David Pegg
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Journalist investigating subject |
10
Very Strong
|
3 | |
|
organization
Guardian
|
Employee |
9
Strong
|
3 | |
|
person
Martin G. Weinberg
|
Corresponded |
7
|
1 | |
|
organization
Guardian
|
Journalist employer |
7
|
1 | |
|
person
Jeffrey Epstein
|
Journalist to subject of inquiry |
6
|
1 | |
|
person
Jeffrey Epstein
|
Journalist making inquiry |
6
|
1 | |
|
person
Martin G. Weinberg
|
Correspondent |
6
|
1 | |
|
person
Jeffrey Epstein
|
Attempted correspondent |
6
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent subject of investigation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigator subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Journalist subject |
5
|
1 | |
|
person
Jeffrey Epstein
|
Journalist and subject |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-02-02 | N/A | A deadline was set for Jeffrey Epstein to respond to The Guardian's inquiry. | N/A | View |
| 2015-02-02 | N/A | Deadline of 18:00 on Monday, February 2, 2015, set by David Pegg for Jeffrey Epstein to respond t... | N/A | View |
| 2015-02-02 | N/A | Deadline of 18:00 (presumably GMT, as the journalist is in London) set for Jeffrey Epstein to res... | N/A | View |
| 2015-02-02 | N/A | Deadline (18:00) set by The Guardian for Jeffrey Epstein to respond to a media inquiry. | N/A | View |
| 2015-02-02 | N/A | Deadline (18:00) set by David Pegg for Jeffrey Epstein to respond to the media inquiry. | N/A | View |
| 2015-02-02 | N/A | Deadline set by David Pegg of The Guardian for Jeffrey Epstein to respond to the media enquiry. | N/A | View |
| 2015-02-02 | N/A | Deadline set by David Pegg for Jeffrey Epstein to respond to questions about his Swiss bank accou... | N/A | View |
| 2015-02-01 | N/A | The Guardian newspaper was preparing an article that might mention Jeffrey Epstein. | London | View |
| 2015-02-01 | N/A | The Guardian newspaper and a US media organization conducted a detailed survey of Swiss bank acco... | London / US / Switzerland | View |
| 2015-01-30 | N/A | The Guardian newspaper, via journalist David Pegg, sent a media inquiry to Jeffrey Epstein's lawy... | N/A (email correspondence) | View |
| 2015-01-30 | N/A | The Guardian journalist David Pegg sends a media inquiry to Jeffrey Epstein's lawyer, Martin G. W... | London | View |
| 2015-01-29 | N/A | The Guardian newspaper, through journalist David Pegg, attempts to contact Jeffrey Epstein and hi... | N/A | View |
| 2015-01-12 | N/A | Deadline (18:00) for the recipient to respond to The Guardian's request for comment before public... | N/A | View |
| 2015-01-12 | N/A | Deadline for the recipient to respond to The Guardian's request for comment. | N/A | View |
| 2015-01-12 | N/A | Deadline for Jeffrey Epstein to respond to David Pegg's inquiry. | null | View |
| 2015-01-12 | N/A | Deadline (18:00) for the recipient to respond to The Guardian's request for comment before the pu... | N/A | View |
| 2015-01-05 | N/A | David Pegg of The Guardian sent an email to Jeffrey Epstein inquiring about his Swiss bank accoun... | N/A | View |
| 2015-01-05 | N/A | David Pegg of The Guardian sent an email to Jeffrey Epstein inquiring about his Swiss bank accoun... | N/A | View |
| 2015-01-05 | N/A | The Guardian and a US media organization initiated a detailed survey of Swiss bank accounts, whic... | London / United States | View |
| 2015-01-05 | N/A | David Pegg of The Guardian sends an email to Jeffrey Epstein as part of a 'detailed survey of Swi... | N/A | View |
| 2015-01-01 | N/A | The Guardian newspaper, via journalist David Pegg, initiated a media enquiry for an article conce... | N/A | View |
| 2015-01-01 | N/A | The Guardian newspaper was preparing an article that may mention Jeffrey Epstein and sought comme... | London | View |
| 2015-01-01 | N/A | The Guardian newspaper prepares an article for publication that may mention Jeffrey Epstein, lead... | London, UK | View |
| 2015-01-01 | N/A | The Guardian newspaper contacted Jeffrey Epstein for comment regarding an investigation into his ... | N/A | View |
| 2015-01-01 | N/A | The Guardian and a US media organization conducted a 'detailed survey of Swiss bank accounts, pas... | London / US | View |
HOUSE_OVERSIGHT_030379.jpg
This document is a 2015 letter from David Pegg of The Guardian to an individual strongly implied to be Jeffrey Epstein. The letter requests comment on several points before publication, including Epstein's 2008 conviction for procuring minors, his associations with Leslie Wexner, Bill Clinton, and Prince Andrew, and his financial contributions to the Clintons' causes. A deadline for response is set for January 12, 2015.
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.
HOUSE_OVERSIGHT_030377.jpg
This document is an email chain from January 30, 2015, in which Jeffrey Epstein forwards a media inquiry from The Guardian to his lawyer, Martin G. Weinberg. The inquiry, sent by journalist David Pegg, concerns an upcoming article and sets a response deadline, noting that Epstein had not responded to prior contact attempts. The content of the emails between Epstein and his lawyer is redacted and marked as 'Privileged'.
HOUSE_OVERSIGHT_030345.jpg
This document is a letter from journalist David Pegg to Jeffrey Epstein, setting a response deadline of January 12, 2015. Pegg requests comment on allegations of tax evasion, money laundering, Epstein's 2008 sex offense conviction, and his associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey, ahead of an intended publication.
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.
HOUSE_OVERSIGHT_030343.jpg
This document is an email chain from January 30, 2015, initiated by David Pegg, a journalist from The Guardian, to Jeffrey Epstein's lawyer, Martin G. Weinberg. Pegg is seeking comment from Epstein for an upcoming article and sets a response deadline of February 2, 2015. The subsequent emails between Weinberg and Epstein are included but their content is redacted under attorney-client privilege.
HOUSE_OVERSIGHT_030341.jpg
This document is a letter from David Pegg of The Guardian newspaper to an unnamed individual, strongly implied to be Jeffrey Epstein, dated just before January 12, 2015. The letter lists several points for comment before an article's publication, including the recipient's 2008 conviction for procuring minors, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and financial links to Leslie Wexner. It sets a firm deadline for a response and specifies what constitutes a substantive reply.
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'.
HOUSE_OVERSIGHT_030339.jpg
This document is an email chain from January 30, 2015, in which Jeffrey Epstein's lawyer, Martin G. Weinberg, forwards a media enquiry to 'jeevacation@gmail.com'. The enquiry is from David Pegg, a journalist at The Guardian, who is seeking comment from Epstein for an upcoming article. Pegg sets a response deadline of February 2, 2015, and notes that previous attempts to contact Epstein directly have been unsuccessful.
HOUSE_OVERSIGHT_030337.jpg
This document is a letter from Guardian journalist David Pegg to an unnamed individual, sent shortly before the stated deadline of January 12, 2015. The letter lists several allegations for comment before publication, including the recipient's financial links to Leslie Wexner, close associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and substantial donations to the Clintons' philanthropic causes. It warns that a generic denial will not be considered a substantive response and provides contact details (partially redacted) for The Guardian.
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.
HOUSE_OVERSIGHT_030335.jpg
This document is an email dated January 30, 2015, from Jeffrey Epstein's lawyer, Martin Weinberg, to Epstein and Darren Indyke. Weinberg is forwarding a media enquiry from David Pegg, a journalist at The Guardian, regarding an upcoming article that may mention Epstein. Pegg notes that previous attempts to contact Epstein directly have failed and sets a response deadline of February 2, 2015.
No Subject
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.
No Subject
A follow-up email from David Pegg stating that no response had been received from Jeffrey Epstein. It sets a new response deadline of 18:00 on Monday, 2nd February 2015, and includes the original email from January 5th for convenience.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg, a journalist from The Guardian, contacts Martin G. Weinberg about an upcoming article that may mention his client, Jeffrey Epstein. Pegg states they have tried to contact Epstein without a response and sets a deadline of Feb 2, 2015, for a response.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg contacts Martin Weinberg as Jeffrey Epstein's representative to request a comment for an article, setting a deadline of Feb 2, 2015, after failing to reach Epstein directly. He forwards his previous email to Epstein.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg of The Guardian contacts Martin Weinberg, Jeffrey Epstein's lawyer, for comment on an upcoming article. He notes previous unsuccessful attempts to contact Epstein directly and sets a response deadline of Feb 2, 2015, at 18:00.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg from The Guardian contacts Martin Weinberg, Epstein's lawyer, regarding an article. He states they have tried to contact Epstein without response and sets a deadline for comment of Feb 2, 2015. He forwards the previous email sent to Epstein.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A journalist from The Guardian contacts Epstein's lawyer, Martin Weinberg, about an upcoming article. He notes that previous attempts to contact Epstein have been unsuccessful and sets a response deadline of Feb 2, 2015.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg from The Guardian contacts Martin Weinberg, Epstein's lawyer, regarding an article. He states they have tried to contact Epstein without response and sets a deadline for comment of Feb 2, 2015. He forwards the previous email sent to Epstein.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A journalist from The Guardian contacts Epstein's lawyer, Martin Weinberg, about an upcoming article. He notes that previous attempts to contact Epstein have been unsuccessful and sets a response deadline of Feb 2, 2015.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A journalist from The Guardian contacts Epstein's lawyer, Martin Weinberg, about an upcoming article. He notes that previous attempts to contact Epstein have been unsuccessful and sets a response deadline of Feb 2, 2015.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg introduces himself as a journalist for The Guardian and informs Mr. Weinberg that they are preparing an article about his client, Jeffrey Epstein. Pegg states they have tried to contact Epstein without success and sets a response deadline of 18:00 on Monday, February 2nd, 2015.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg of The Guardian contacts Martin Weinberg, Jeffrey Epstein's lawyer, for comment on an upcoming article. He notes previous unsuccessful attempts to contact Epstein directly and sets a response deadline of Feb 2, 2015, at 18:00.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg, a journalist from The Guardian, informs Martin Weinberg about an upcoming article mentioning his client, Jeffrey Epstein. Pegg states they have tried to contact Epstein without success and forwards the original inquiry, setting a response deadline of 18:00 on Monday, February 2, 2015.
Fwd: Media Enquiry - The Guardian - Re: Jeffrey Epstein
David Pegg, a journalist from The Guardian, informs Martin Weinberg about an upcoming article mentioning his client, Jeffrey Epstein. Pegg states they have tried to contact Epstein without success and forwards the original inquiry, setting a response deadline of 18:00 on Monday, February 2, 2015.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein about an upcoming article in which he may be mentioned.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The original media enquiry sent directly to Jeffrey Epstein. The content begins 'Dear Mr Epstein,' but the rest of the body is not visible in the document.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The beginning of the original media inquiry email sent directly to Jeffrey Epstein. It starts with 'Dear Mr Epstein,'. The rest of the content is not visible.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email from journalist David Pegg directly to Jeffrey Epstein regarding an article being prepared for publication. It references an even earlier email sent that month.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email from journalist David Pegg directly to Jeffrey Epstein regarding an article being prepared for publication. It references an even earlier email sent that month.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email from journalist David Pegg directly to Jeffrey Epstein regarding an article being prepared for publication. It references an even earlier email sent that month.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein regarding a previous inquiry for an article. It notes that no response has been received and sets a deadline of 18:00 on Monday, 2nd February 2015 for a reply.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein regarding a previously sent email about an upcoming article in which he may be mentioned. The body of the email is cut off.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
The beginning of the original media inquiry email sent directly to Jeffrey Epstein. It starts with 'Dear Mr Epstein,'. The rest of the content is not visible.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein regarding a previously sent email about an upcoming article in which he may be mentioned. The body of the email is cut off.
Request for comment on alleged associations and financial...
A letter from David Pegg of The Guardian to an unnamed person, requesting comment on their alleged links to Leslie Wexner, close association with Bill Clinton, Prince Andrew, and Kevin Spacey, and substantial contributions to Clinton philanthropic causes. A deadline for response is set for 18:00 on Monday, January 12th, 2015.
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