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.
Follow-up regarding 'Swiss Accounts Survey'
A follow-up email from David Pegg to Jeffrey Epstein because no response had been received to the original email. It sets a deadline of 18:00 on Monday, February 2nd, 2015, for a response.
Swiss Accounts Survey
An email from David Pegg of The Guardian to Jeffrey Epstein, stating they are conducting a survey of Swiss bank accounts. It notes they have seen records in the US identifying Epstein as holding accounts at HSBC (Suisse) SA with up to $3.5m. It questions him about potential tax evasion, money laundering, the purpose of the accounts, and any back taxes settled.
Swiss Accounts Survey
An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC, potential tax evasion/money laundering, and his 2008 criminal conviction.
Swiss Accounts Survey
David Pegg of The Guardian writes to Jeffrey Epstein about a joint investigation into Swiss bank accounts. Pegg states they have records identifying Epstein as holding accounts at HSBC (Suisse) SA with assets up to $3.5m and asks for comment on potential tax evasion/money laundering and the reason for having the accounts.
Swiss Accounts Survey
An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC, potential tax evasion/money laundering, and his 2008 criminal conviction.
No Subject
A follow-up email noting no response had been received from the original inquiry and setting a final deadline for response of 18:00 on Monday, 2nd February 2015.
No Subject
A follow-up email noting no response had been received from the original inquiry and setting a final deadline for response of 18:00 on Monday, 2nd February 2015.
No Subject
A follow-up email noting no response had been received from the original inquiry and setting a final deadline for response of 18:00 on Monday, 2nd February 2015.
Swiss Accounts Survey
An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC, potential tax evasion/money laundering, and his 2008 criminal conviction.
Swiss Accounts Survey
An inquiry from The Guardian and a US media partner regarding Jeffrey Epstein's alleged Swiss bank accounts at HSBC (Suisse) SA, worth up to $3.5m. The email asks about potential tax evasion, money laundering, the reason for having the accounts, and any back taxes settled with authorities.
Follow-up regarding 'Swiss Accounts Survey'
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.
Swiss Accounts Survey
Original email informing Epstein that The Guardian and a US media partner are investigating Swiss bank accounts. It states they have records showing Epstein held accounts at HSBC (Suisse) SA with up to $3.5m and asks about potential tax evasion/money laundering and the reason for having the accounts.
Swiss Accounts Survey
An initial inquiry to Jeffrey Epstein informing him that The Guardian and a US partner have records identifying him as holding an HSBC (Suisse) SA account with up to $3.5M. The email explains the context of the investigation into Swiss accounts and implicitly requests comment.
Swiss Accounts Survey
Original email informing Epstein that The Guardian and a US media partner are investigating Swiss bank accounts. It states they have records showing Epstein held accounts at HSBC (Suisse) SA with up to $3.5m and asks about potential tax evasion/money laundering and the reason for having the accounts.
Follow-up regarding 'Swiss Accounts Survey'
A follow-up email from David Pegg to Jeffrey Epstein because no response had been received to the original email. It sets a deadline of 18:00 on Monday, February 2nd, 2015, for a response.
Request for comment on allegations of tax evasion, crimin...
A letter from journalist David Pegg to Jeffrey Epstein seeking comment on several points: potential tax evasion/money laundering via Swiss accounts, a 2008 guilty plea for sex offenses, and associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey. A response is requested by 18:00 on Monday, January 12, 2015.
Request for comment on allegations of tax evasion, crimin...
A letter from journalist David Pegg to Jeffrey Epstein seeking comment on several points: potential tax evasion/money laundering via Swiss accounts, a 2008 guilty plea for sex offenses, and associations with Leslie Wexner, Bill Clinton, Prince Andrew, and Kevin Spacey. A response is requested by 18:00 on Monday, January 12, 2015.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein regarding a media inquiry. It notes that no response has been received to a prior email and sets a final deadline for comment of 18:00 on Monday, 2nd February 2015.
Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
A follow-up email to Jeffrey Epstein regarding a previous media inquiry for an article. It states no response has been received and provides a deadline of 18:00 on Monday, 2nd February 2015 for a reply.
Swiss Accounts Survey
The original inquiry sent to Jeffrey Epstein. It informs him of a survey of Swiss bank accounts by The Guardian and a US partner, and states they have records showing he held accounts at HSBC (Suisse) SA with assets up to USD 3.5m.
Swiss Accounts Survey
Original inquiry to Jeffrey Epstein informing him that The Guardian and a US partner have records identifying him as holding an account at HSBC (Suisse) SA with up to $3.5M. The email details the entities associated with the account and explains the context of the investigation into Swiss accounts.
Request for comment on allegations before publication
A letter from David Pegg of The Guardian to an unnamed recipient, giving them an opportunity to comment on several points before a story is published. The points include links to Leslie Wexner, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and contributions to Clinton-related charities. A response deadline of 18:00 on Monday, January 12th, 2015 is given.
Request for comment on allegations before publication
A letter from David Pegg of The Guardian to an unnamed recipient, giving them an opportunity to comment on several points before a story is published. The points include links to Leslie Wexner, associations with Bill Clinton, Prince Andrew, and Kevin Spacey, and contributions to Clinton-related charities. A response deadline of 18:00 on Monday, January 12th, 2015 is given.
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