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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 →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 contributions to the Clintons' philanthropic causes. Tax reform campaigners have previo
Page: HOUSE_OVERSIGHT_030337 →to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or the political process while avoidin
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 →nths 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 contributions to the Clintons' philanthropic causes. Tax reform campaigners have previo
Page: HOUSE_OVERSIGHT_030341 →to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or the political process while avoidin
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 →nths 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 contributions to the Clintons' philanthropic causes. Tax reform campaigners have previo
Page: HOUSE_OVERSIGHT_030594 →to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or the political process while avoidin
Page: HOUSE_OVERSIGHT_030594 →Entities connected to both Bill Clinton and HSBC (Suisse

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