Prince Andrew
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
30
Very Strong
|
53 | |
|
person
Jeffrey Epstein
|
Friend |
18
Very Strong
|
55 | |
|
person
Jeffrey Epstein
|
Acquaintance |
14
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Social |
13
Very Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Friend |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Unknown |
10
Very Strong
|
5 | |
|
person
Unnamed Recipient (Implied Jeffrey Epstein)
|
Close association |
9
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Association |
9
Strong
|
5 | |
|
person
Ghislaine Maxwell
|
Business associate |
9
Strong
|
4 | |
|
person
Virginia Roberts
|
Alleged sexual encounter |
8
Strong
|
4 | |
|
person
Goga Ashkenazi
|
Friend |
7
|
1 | |
|
person
Virginia Roberts
|
Accuser accused |
7
|
2 | |
|
person
Ms Maxwell
|
Facilitator |
7
|
1 | |
|
person
Timur Kulibayev
|
Business associate |
7
|
2 | |
|
person
Ghislaine Maxwell
|
Social |
7
|
3 | |
|
person
BG Group
|
Business associate |
6
|
1 | |
|
person
Virginia Roberts
|
Alleged victim abuser |
6
|
2 | |
|
person
Jeffrey Epstein
|
Defense support |
6
|
1 | |
|
person
Ghislaine Maxwell
|
Social host guest |
6
|
2 | |
|
person
Virginia Giuffre
|
Accused accuser |
6
|
2 | |
|
person
Mu'ammar Gadhafi
|
Questionable ties |
6
|
1 | |
|
person
Sarah Ferguson
|
Ex spouses |
6
|
1 | |
|
person
the girls
|
Accuser accused |
6
|
1 | |
|
person
unnamed woman from Mar-a-Lago
|
Accuser accused |
6
|
1 | |
|
person
Sarah Ferguson
|
Unknown |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Prince Andrew meeting Jeffrey, possibly facilitated by Sarah. | N/A | View |
| N/A | N/A | Epstein being invited to a house in the Vineyard or Nantucket, where he met Prince Andrew. | Vineyard or Nantucket | View |
| N/A | N/A | Epstein traveling to the Bahamas, hanging out with Sarah Ferguson, and meeting Prince Andrew. | Bahamas | View |
| N/A | N/A | Meeting between Prince Andrew and a 17-year-old girl in Britain | Britain | View |
| N/A | N/A | Photo taken of Prince Andrew with his arm around Virginia Roberts. | Unknown | View |
| N/A | N/A | Document dump release | Global | View |
| N/A | N/A | Ghislaine Maxwell denying introducing Jeffrey Epstein to Prince Andrew or Sarah Ferguson | N/A | View |
| N/A | N/A | Queen's Birthday Party | Windsor | View |
| N/A | N/A | Discussion about Prince Andrew's purported relationship and relationship with Mr. Epstein. | N/A | View |
| N/A | N/A | Subject appears to be changing into or out of a red racing suit near a vehicle at an outdoor faci... | Unknown outdoor facility | View |
| N/A | N/A | Social gathering or dinner involving Prince Andrew, Ghislaine Maxwell, and Jeffrey Epstein. | Interior residence | View |
| N/A | N/A | Allegations made against Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel b... | N/A | View |
| N/A | N/A | Prince Andrew's Newsnight interview | Unknown | View |
| N/A | N/A | Travel on a private jet involving Prince Andrew. | Private Jet | View |
| N/A | N/A | Woman accused of being a sex slave by Jeffrey Epstein levels claims against his friends. | N/A | View |
| N/A | N/A | Photograph taken of subject on an island. | Little St. James (Likely) | View |
| N/A | N/A | Prince Andrew and Ghislaine Maxwell photographed with a light aircraft inside a hangar. | Hangar | View |
| N/A | N/A | Outdoor lunch or dining gathering involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. | Little St. James (Inferred) | View |
| N/A | N/A | Prince Andrew photographed on Jeffrey Epstein's island, Little St. James | Little St. James | View |
| N/A | N/A | Breakfast with Prince Andrew | Epstein Residence (likely N... | View |
| N/A | N/A | Epstein met Prince Andrew, arranged by Lynn Forester, either in Nantucket or the Vineyard | Vineyard or Nantucket | View |
| N/A | N/A | Discussion about an event or party in London involving Prince Andrew, which Ghislaine Maxwell den... | London | View |
| N/A | N/A | Epstein and Ghislaine Maxwell flew to RAF Marham and visited the Queen's Norfolk estate. | Norfolk, UK | View |
| N/A | N/A | Casual visit/stay at residence | Little St. James (Likely) | View |
| N/A | N/A | Meeting at Epstein's Manhattan mansion involving Prince Andrew, Virginia, Ghislaine Maxwell, and ... | Epstein's Manhattan mansion | View |
EFTA00028560.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated June 8, 2020. It details the drafting of a public statement by US Attorney Geoffrey Berman and his staff in response to a press release from Prince Andrew's legal counsel. The draft statement explicitly accuses Prince Andrew of falsely portraying himself as cooperative, stating that he has repeatedly declined interview requests regarding the Jeffrey Epstein sex trafficking investigation.
EFTA00028308.pdf
This document is an internal email chain among U.S. Attorney's Office (SDNY) staff from July 8, 2019, discussing and circulating the text of a New York Times article regarding the unsealing of the sex trafficking indictment against Jeffrey Epstein. The shared article details the seizure of nude photos from Epstein's Manhattan mansion, the specifics of the charges involving minors, and Geoffrey Berman's rejection of the 2008 non-prosecution agreement overseen by Alexander Acosta. The emails include staff commentary noting that public attention ('twitter') was focusing on specific details from the detention memo.
EFTA00027556.pdf
This document is a chain of internal emails from the US Attorney's Office for the Southern District of New York (USANYS) dated February 10, 2020. The correspondence discusses how to respond to inquiries regarding a statement about the Epstein investigation, specifically referencing 'possible charges against co-conspirators' and identifying 'Prince Andrew' as a subject of interest. An attachment titled 'Ray Statement.ebd.docx' is referenced in the earliest forwarded message.
EFTA00027442.pdf
An email dated May 11, 2020, from the Chief of the Criminal Division at the US Attorney's Office (SDNY) to a redacted recipient. The email circulates a New York Law Journal article written by Evan Barr concerning Prince Andrew and his alleged 'zero cooperation' with investigations.
EFTA00027424.pdf
This document is a Public Corruption Unit status update from November 6, 2020, regarding US v. Ghislaine Maxwell. It details her indictment, arrest in New Hampshire, and detention conditions, while noting ongoing discovery work and collaboration with USAO-SDFL and West Palm Beach Police. The report highlights significant investigative steps, including the pursuit of an interview with Prince Andrew via MLAT after he declined a voluntary interview, and discussions regarding a felony disposition for a redacted individual.
EFTA00027422.pdf
This document is a short email dated September 15, 2021, sent from an iPhone. The sender and recipients are redacted. The subject line contains a link to a New York Times article about the Prince Andrew and Epstein lawsuit. The only body text is the acronym 'FWIW' (For What It's Worth).
EFTA00026968.pdf
This document is an internal email dated January 31, 2020, from an Assistant United States Attorney (SDNY) to a redacted recipient. The sender requests verification of a claim made by a woman in a Fox Wilmington news article that she had been previously interviewed by the FBI. The sender asks for the '302' (FBI interview form) if the claim is true. The linked article discusses Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell.
EFTA00026929.pdf
Notes from an April 9, 2021 call with expert witness Dr. Lisa Rocchio, detailing her professional opinions on child sexual abuse, grooming dynamics, trauma memory, and delayed disclosure. The document outlines how perpetrators normalize abuse and use assistants to groom victims. It concludes with Dr. Rocchio's confirmation of her awareness of the Epstein case via media, including photos of Epstein/Maxwell with Trump, Clinton, and Prince Andrew, and the 'Filthy Rich' documentary.
EFTA00026842.pdf
This document is an email thread between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY) dated February 5, 2020. A Public Affairs officer circulates an NBC New York news article regarding an Epstein accuser appealing to Prince Andrew to speak with the FBI. The recipient acknowledges receipt with a brief 'Thanks'.
EFTA00026574.pdf
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and federal investigators (FBI/SDNY). The correspondence concerns scheduling interviews for several new potential victims of Jeffrey Epstein and Ghislaine Maxwell. The emails contain specific summaries of allegations for victims identified by initials (AR, DM, JRC, EH), including incidents in NY, FL, Paris, and DC ranging from 2000 to 2017, and a specific mention of an interaction with Prince Andrew at a townhouse in 2010.
EFTA00025549.pdf
An email chain from March 16, 2020, in which an aide forwards a FOX Business media inquiry to US Attorney Geoffrey Berman. The reporter, Stephanie Pagones, is seeking comment on a story about the Epstein investigation, specifically focusing on Prince Andrew's refusal to cooperate and the unusual nature of Berman's public comments on the matter, which sources suggest may violate DOJ guidance. The aide suggests declining the request unless Berman instructs otherwise.
EFTA00025548.pdf
An email dated March 14, 2020, with redacted sender and recipients, discussing a news report about Prince Andrew cooperating with Jeffrey Epstein investigators. The sender asks the recipients if anyone spoke to 'the telegraph,' likely referring to The Telegraph newspaper, and includes a link to a Page Six article.
EFTA00025545.pdf
This document is an email dated March 8, 2020, sent to Geoffrey Berman (USANYS). The email shares a link to a 'The Sun' article titled 'Prince Andrew hires leading extradition lawyer to fend off FBI probe into his links with paedo Jeffrey Epstein'. The sender is redacted.
EFTA00023804.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (SDNY) and Gary Bloxsome, the lawyer representing Prince Andrew, spanning January to February 2020. The DOJ explicitly requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. While Bloxsome claims the Prince desires to cooperate, tensions escalate when U.S. Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' leading Bloxsome to accuse the DOJ of breaching confidentiality agreements.
EFTA00023773.pdf
An internal email dated June 8, 2020, sent to Geoffrey Berman (USANYS) from a Co-Chief of the Public Corruption Unit. The email shares a Fox News article reporting that Attorney General Barr confirmed the DOJ wants Prince Andrew to provide evidence in the Epstein investigation.
EFTA00023771.pdf
This document is an email chain from June 8, 2020, initiating with a media request from Kathryn Milofsky (ITV News) to an unnamed official (likely US Department of Justice or SDNY). Milofsky requests an interview regarding the official's request to interview Prince Andrew concerning the Jeffrey Epstein investigation and a recent MLA (Mutual Legal Assistance) request. The internal chain shows the official instructing staff to decline the interview and checking if a specific tweet had been sent.
EFTA00023405.pdf
An email chain from February 2020 originating from the SDNY U.S. Attorney's Office discussing a publicity stunt by attorney Gloria Allred. Allred hired a school bus to circle Buckingham Palace with a 'wanted' poster asking Prince Andrew to contact the FBI regarding the Jeffrey Epstein case. The email includes a textual description of the event and an attached photograph of the bus.
EFTA00022991.pdf
An email thread from February 2020 discussing a Daily Mail article about the Epstein probe and Prince Andrew. The sender expresses a desire to work with the reporter who wrote the article, which discusses an attorney pursuing leads against Prince Andrew.
EFTA00022989.pdf
This document contains notes from a teleconference between U.S. prosecutors/FBI and counsel for Prince Andrew, dated January 10, 2020. The notes outline the government's request for a voluntary, consensual interview with Prince Andrew regarding his relationship with Jeffrey Epstein and Ghislaine Maxwell. The document details the ground rules for such an interview (not recorded, not under oath, but lying is a crime) and discusses his classification as a 'subject' rather than a 'target' or 'witness' at that stage.
EFTA00022351.pdf
This document is an internal email from the U.S. Embassy in London, dated June 9, 2020, containing a daily press roundup titled 'The SW11'. The primary story highlights the conflict between Prince Andrew's legal team and the U.S. Department of Justice regarding the Epstein sex-trafficking inquiry, with the DOJ accusing the Prince of refusing to cooperate. Other stories cover the toppling of the Colston statue in Bristol, UK government discussions on COVID-19 social distancing, Huawei's relations with the UK, and Hong Kong immigration rights.
EFTA00022059.pdf
This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.
EFTA00021113.pdf
This document is a printout of an email sent on February 8, 2020. The sender and recipient are redacted. The email contains a link to a Toronto Sun news article titled 'Witness torpedoes Prince Andrew’s denials about alleged Epstein sex slave'. The document bears the Bates stamp EFTA00021113.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Businessman | Prince Andrew | $15,000,000.00 | Sale of former marital home | View |
| N/A | Paid | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Paid | Prince Andrew | Timur Kulibayev | $0.00 | Sale of a house from Prince Andrew to Timur Kul... | View |
| N/A | Received | Timur Kulibayev | Prince Andrew | $0.00 | Purchase of a house from Prince Andrew for 'a g... | View |
| N/A | Received | Kazakh billionaire | Prince Andrew | $3,000,000.00 | Purchase of a home. | View |
| N/A | Received | Timur Kulibayev | Prince Andrew | $3,000,000.00 | Real estate purchase of Prince Andrew's home. | View |
| 2011-03-01 | Received | Timur Kulibayev | Prince Andrew | $15,000,000.00 | Purchase of Sunninghill Park (£3million above a... | View |
Not specified
BG Group met with Prince Andrew (The Duke of York) three times in five weeks.
Meetings between BG Group and Prince Andrew
Prince Andrew met with BG group three times in five weeks early in the year.
Meetings between BG Group and Prince Andrew
Prince Andrew met with BG group three times in five weeks early in the year.
Request to respond to allegations
Asking him to respond to allegations in court; delivery refused by Buckingham Palace.
Jenna's Age
Ghislaine asked Andrew to guess 'Jenna's' age. He guessed 17 correctly.
Denial of allegations by Virginia Giuffre
Prince Andrew was interviewed for BBC's Newsnight in November 2019, where he denied Virginia Giuffre's claim of dancing at a London nightclub, stating he had a condition that prevented him from sweating.
Allegations by Virginia Giuffre
Prince Andrew was interviewed for the BBC's Newsnight in November 2019, where he denied Ms Giuffre's claim of sharing a dance at a London nightclub.
No Subject
Discussion about Virginia's age and joking she was 'getting too old for Jeffrey'.
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