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FAMILY INTEREST L.P.

Organization
Mentions
15
Relationships
1
Events
3
Documents
4
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
9 Strong
3
View
Date Event Type Description Location Actions
N/A N/A All hands meeting with your family to talk about art distribution on death. Unknown View
2015-11-30 N/A All hands meeting with family Unspecified View
2015-11-01 N/A All hands meeting with family to talk about art distribution on death Unknown View

HOUSE_OVERSIGHT_030378.jpg

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.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030344.jpg

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.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030340.jpg

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'.

Email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_030336.jpg

This document is an email correspondence from January-February 2015 in which journalist David Pegg of The Guardian questions Jeffrey Epstein about his alleged Swiss bank accounts. Pegg states they have records showing Epstein held accounts at HSBC (Suisse) SA with assets up to $3.5 million and asks about potential tax evasion, while also referencing Epstein's 2008 conviction for sex crimes involving minors.

Email correspondence / journalistic inquiry
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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