BESSIE
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
3 |
HOUSE_OVERSIGHT_017006.jpg
This document is a page containing six statistical figures (A-F) analyzing historical censorship, suppression, and fame through word frequency in literature (likely N-grams). The charts track the mentions of artists like Marc Chagall during the Nazi era, Soviet figures like Trotsky, the term 'Tiananmen', and the 'Hollywood Ten' blacklist victims. The document bears the Bates stamp HOUSE_OVERSIGHT_017006, indicating it is part of a House Oversight Committee investigation, though no direct link to Jeffrey Epstein is visible on this specific page (it is likely a scientific paper attached to correspondence).
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_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_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_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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity