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📧 Communication
emailCommunication Details
From
David Pegg
Linked to David Pegg
To
Mr Epstein
MR EPStein
Date
February 02, 2015
Message Content
A follow-up email noting that no response had been received to the original January 5th inquiry, and setting a final deadline for response of 18:00 on Monday, 2nd February 2015.
📄 Source Document
HOUSE_OVERSIGHT_030340.jpg
ESTATE Collection
Document Summary
This document is an email correspondence from David Pegg of The Guardian to Jeffrey Epstein, dated January/February 2015. The email, part of a joint investigation with a US media organization, confronts Epstein about alleged Swiss bank accounts at HSBC (Suisse) SA containing up to $3.5 million and asks about potential tax evasion and money laundering. A follow-up message sets a final deadline for response, and the document is marked 'HOUSE_OVERSIGHT_030340'.
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