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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_030593 →ciated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to th
Page: HOUSE_OVERSIGHT_030594 →counts 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 previously been critical of those who
Page: HOUSE_OVERSIGHT_030594 →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 →counts 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 previously been critical of those who
Page: HOUSE_OVERSIGHT_030337 →ciated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to th
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 →counts 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 previously been critical of those who
Page: HOUSE_OVERSIGHT_030341 →ciated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to th
Page: HOUSE_OVERSIGHT_030341 →Entities connected to both Kevin Spacey and HSBC (Suisse

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