📧 Communication
emailCommunication Details
From
David Pegg
Linked to David Pegg
To
Mr Epstein
MR EPStein
Date
January 05, 2015
Subject
Follow-up regarding 'Swiss Accounts Survey'
Message Content
A follow-up email from David Pegg to Mr. Epstein noting that no response had been received to the original query and setting a deadline of 18:00 on Monday, 2nd February 2015 for a response.
📄 Source Document
HOUSE_OVERSIGHT_030378.jpg
ESTATE Collection
Document Summary
This document is an email correspondence from January 2015 in which David Pegg, a journalist for The Guardian, contacts Jeffrey Epstein for comment on an upcoming article. Pegg states that The Guardian and a US media partner have records showing Epstein held accounts at HSBC (Suisse) SA, associated with 'FAMILY INTEREST L.P.' and a person named 'BESSIE', with assets up to $3.5 million, and questions whether the accounts were used for tax evasion or money laundering.
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