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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: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030336 →prostitution. You were sentenced to 18 months in prison. HOUSE_OVERSIGHT_030336 --- PAGE BREAK --- 5) Your above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial co
Page: HOUSE_OVERSIGHT_030337 →ur above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been c
Page: HOUSE_OVERSIGHT_030337 →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: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030340 →ion of prostitution and procuring minors for prostitution. You were sentenced to 18 months in prison. 5) Your above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial co
Page: HOUSE_OVERSIGHT_030341 →ur above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been c
Page: HOUSE_OVERSIGHT_030341 →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: HSBC (Suisse) SA FAMILY INTEREST L.P. 22079 BESSIE JEFFREY EPSTEIN 1) You may therefore have been a person evading or avoiding tax, or laundering money. We will b
Page: HOUSE_OVERSIGHT_030593 →ur above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been c
Page: HOUSE_OVERSIGHT_030594 →ion of prostitution and procuring minors for prostitution. You were sentenced to 18 months in prison. 5) Your above accounts were also linked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial co
Page: HOUSE_OVERSIGHT_030594 →Entities connected to both Les Wexner and HSBC (Suisse

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Kevin Spacey
PERSON
Hillary Clinton
PERSONMartin Weinberg
PERSONGuardian News & Media Limited
ORGANIZATION
David Pegg
PERSONGuardian and Observer
ORGANIZATION
Guardian Media Group plc
ORGANIZATION