January 12, 2015
Intended publication of a survey's results by The Guardian.
| Name | Type | Mentions | |
|---|---|---|---|
| Guardian | organization | 449 | View Entity |
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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.
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The Guardian newspaper, in collaboration with a US media organization, conducted a detailed survey of Swiss bank accounts, past and present.
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The Guardian and a US media organization initiated a detailed survey of Swiss bank accounts, which included obtaining records identifying Jeffrey Epstein as an account holder.
2015-01-05 • London / United States
The Guardian and a US media organization conducted a detailed survey of Swiss bank accounts, past and present.
2015-01-01 • US, UK
David Pegg of The Guardian sent an email to Jeffrey Epstein inquiring about his Swiss bank accounts as part of a joint investigation with a US media organization.
2015-01-05
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