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Document Mentions (2)
HOUSE_OVERSIGHT_030343 - HOUSE_OVERSIGHT_030346
1 mentionSource: House Oversight
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 HOUSE_OVERSIGHT_030344 --- PAGE BREAK --- JEFFREY EPSTEIN 1) You may therefore have been a person evading or
Page: HOUSE_OVERSIGHT_030344 →HOUSE_OVERSIGHT_030377 - HOUSE_OVERSIGHT_030380
1 mentionSource: House Oversight
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_030378 →Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
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Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
2 docs2 co-mentions
Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
2 docs2 co-mentions
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Observer
Organization2017 psychological horror video game developed by Bloober Team
2 docs2 co-mentions
David Pegg
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Guardian News & Media Limited
Organization2 docs2 co-mentions
Guardian Media Group plc
OrganizationBritish multinational mass media company
2 docs2 co-mentions
Kings
Organization1 docs1 co-mentions
< Swiss
Organization1 docs1 co-mentions