Relationship Details

David Pegg Journalist investigating subject Jeffrey Epstein

Connected Entities

Entity A
David Pegg
Type: person
Mentions: 46
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

Emails dated January 5 and January 29, 2015, sent from Pegg to Epstein for comment on an investigation.

Email correspondence from Pegg to Epstein requesting comment for an article.

Email correspondence from Pegg to Epstein requesting comment for an article.

Email correspondence sent from Pegg to Epstein on January 5, 2015.

Email correspondence sent from Pegg to Epstein on January 5, 2015.

Email correspondence sent from Pegg to Epstein on January 5, 2015.

Source Documents (3)

HOUSE_OVERSIGHT_030344.jpg

Email • 1.12 MB
View

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_030378.jpg

Email correspondence • 1.16 MB
View

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_030336.jpg

Email Correspondence / Journalistic Inquiry • 1.33 MB
View

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.

Mutual Connections

Entities connected to both David Pegg and Jeffrey Epstein

Martin G. Weinberg (person)

David Pegg's Other Relationships

Employee Guardian
Strength: 9/10 View
Journalist employer Guardian
Strength: 7/10 View
Corresponded Martin G. Weinberg
Strength: 7/10 View
Journalist to subject of inquiry Jeffrey Epstein
Strength: 6/10 View
Journalist making inquiry Jeffrey Epstein
Strength: 6/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Journalist investigating subject
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 04:20
Last Updated
2025-11-19 08:07

Entity Network Stats

David Pegg 12 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship