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1.12 MB
Extraction Summary
3
People
5
Organizations
4
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
1.12 MB
Summary
This document is an email from Guardian journalist David Pegg to Jeffrey Epstein, dated January 29, 2015. Pegg is following up on a previous email from January 5, inquiring about Epstein's alleged Swiss bank account at HSBC (Suisse) SA, which records indicated held up to $3.5 million. The email requests a response for an upcoming article and sets a deadline.
People (3)
| Name | Role | Context |
|---|---|---|
| David Pegg | Journalist |
Sender of the emails, works for The Guardian. He is investigating Swiss bank accounts.
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| Jeffrey Epstein | Recipient |
Recipient of the emails, identified as holding a Swiss bank account with assets up to $3.5M.
|
| BESSIE | Unknown |
Name or identifier associated with Jeffrey Epstein's alleged HSBC (Suisse) SA account.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| The Guardian |
David Pegg's employer, a newspaper based in London conducting a survey of Swiss bank accounts.
|
|
| HSBC (Suisse) SA |
The Swiss bank where Jeffrey Epstein was alleged to hold an account.
|
|
| FAMILY INTEREST L.P. |
An entity associated with Jeffrey Epstein's alleged HSBC (Suisse) SA account.
|
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| US media organisation |
An unnamed organization collaborating with The Guardian on the Swiss bank account survey.
|
|
| HOUSE_OVERSIGHT |
Bates stamp identifier at the bottom of the document, likely referring to the U.S. House Committee on Oversight and R...
|
Timeline (2 events)
February 2, 2015
Deadline (18:00) set by David Pegg for Jeffrey Epstein to respond to the media inquiry.
January 2015
The Guardian newspaper, in collaboration with a US media organization, conducted a detailed survey of Swiss bank accounts, past and present.
London / US
The Guardian
US media organisation
Locations (4)
| Location | Context |
|---|---|
|
Location of The Guardian newspaper.
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Address of The Guardian newspaper.
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|
|
Location where the records identifying Epstein were held, and where the partner media organization is based.
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Location of the bank accounts being surveyed (implied by 'Swiss Accounts' and 'HSBC (Suisse) SA').
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Relationships (4)
Emails dated January 5 and January 29, 2015, sent from Pegg to Epstein for comment on an investigation.
Email alleges that records show Epstein held an account at the bank.
Email states this entity is linked to Epstein's alleged Swiss bank account.
Email states they are working 'in concert' on a survey of Swiss bank accounts.
Key Quotes (2)
"We have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday 2nd February 2015."Source
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Quote #1
"We have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include: HSBC (Suisse) SA, FAMILY INTEREST L.P., 22079, BESSIE"Source
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Quote #2
Full Extracted Text
Complete text extracted from the document (1,565 characters)
---------- Forwarded message ----------
From: David Pegg
Date: 29 January 2015 at 16:49
Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
To: Jeffrey@jeffreyepstein.org
From: David Pegg
Date: 29 January 2015 at 16:49
Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
To: Jeffrey@jeffreyepstein.org
Dear Mr Epstein,
I write further to an email sent to you earlier this month, concerning an article we are preparing for publication in which you may be mentioned.
We have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday 2nd February 2015.
For your convenience, please see the original letter below,.
Yours faithfully,
David Pegg
The Guardian
Kings Place
90 York Way
London
N1 9GU
The Guardian
Kings Place
90 York Way
London
N1 9GU
On 5 January 2015 at 11:14, David Pegg wrote:
Swiss Accounts Survey
Swiss Accounts Survey
Dear Mr Epstein,
We are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present.
It is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governments have been investigating the owners of such accounts.
There are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts have also been used to launder money.
We have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include:
HSBC (Suisse) SA
FAMILY INTEREST L.P.
22079
BESSIE
FAMILY INTEREST L.P.
22079
BESSIE
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