Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
[{"sender": "David Pegg", "recipients": ["Jeffrey@jeffreyepstein.org"], "timestamp": "29 January 2015 at 16:49", "subject": "Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein", "body": "Dear Mr Epstein,\n\nI write further to an email sent to you earlier this month, concerning an article we are preparing for publication in which you may be mentioned.\n\nWe have not received a response from you. If you wish to respond, please do so as soon as possible and no later than 18:00 on Monday 2nd February 2015.\n\nFor your convenience, please see the original letter below,.\n\nYours faithfully,\n\nDavid Pegg\nThe Guardian\nKings Place\n90 York Way\nLondon\nN1 9GU"}, {"sender": "David Pegg", "recipients": ["Jeffrey@jeffreyepstein.org"], "timestamp": "5 January 2015 at 11:14", "subject": "Swiss Accounts Survey", "body": "Dear Mr Epstein,\n\nWe are writing because a US media organisation, in concert with ourselves at the Guardian newspaper in London, is currently conducting a detailed survey of Swiss bank accounts, past and present.\n\nIt is not illegal to have Swiss accounts. But as you may know, it is a topic of considerable public debate, and several governments have been investigating the owners of such accounts.\n\nThere are a number of ways such accounts and also offshore trusts have been used to avoid inheritance tax, UK domestic tax, or tax imposed by other countries. Such accounts have also been used to launder money.\n\nWe have seen records held in the US identifying you among those who have held accounts. These accounts contained assets of up to USD 3.5m, and include:\n\nHSBC (Suisse) SA\nFAMILY INTEREST L.P.\n22079\n\nBESSIE"}]