Prince Andrew
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2011-03-01 | N/A | Party given by Jeffrey Epstein for Prince Andrew | New York (Implied) | View |
| 2011-03-01 | N/A | Headlines appear in The Telegraph regarding Prince Andrew appealing to Epstein for help. | UK | View |
| 2011-01-01 | N/A | Virginia Roberts comes forward in British tabloid and sworn affidavit alleging abuse by Epstein, ... | Miami/UK | View |
| 2011-01-01 | N/A | Roberts goes public in a paid interview with the Daily Mail accusing Prince Andrew. | UK (Tabloid based) | View |
| 2011-01-01 | N/A | Prince Andrew and Epstein strolling in Central Park. | Central Park, New York | View |
| 2011-01-01 | N/A | Roberts comes forward in British tabloid and files sworn affidavit in Miami federal court. | Miami/UK (Tabloid) | View |
| 2011-01-01 | N/A | Roberts comes forward with allegations in British tabloid and sworn affidavit. | Miami/Florida | View |
| 2010-12-01 | N/A | Dinner party at Epstein's New York town house honoring Prince Andrew. | Epstein's New York town house | View |
| 2010-12-01 | N/A | Prince Andrew and Epstein photographed strolling. | Central Park, New York | View |
| 2010-12-01 | N/A | Dinner party at Epstein's New York townhouse. | Epstein's New York townhouse | View |
| 2010-12-01 | N/A | Prince Andrew and Jeffrey Epstein photographed strolling together. | Central Park, New York | View |
| 2010-12-01 | N/A | Andrew spent four days at Epstein's NY mansion; dinner with Woody Allen. | New York Mansion | View |
| 2010-10-10 | N/A | Sale of a house from Prince Andrew to Timur Kulibayev. | Not specified | View |
| 2010-07-01 | N/A | Epstein held a house warming dinner to celebrate his release from jail. | East 71st Street town house... | View |
| 2010-01-01 | N/A | Photograph taken strolling in Manhattan | Manhattan | View |
| 2010-01-01 | N/A | Final interaction with Epstein included interaction with Prince Andrew. | Townhouse | View |
| 2010-01-01 | N/A | Strolling in Manhattan | Manhattan, NY | View |
| 2010-01-01 | N/A | Interaction with Epstein and Prince Andrew at townhouse. | Townhouse (likely NY) | View |
| 2010-01-01 | N/A | Prince Andrew stays at Epstein's mansion. | New York Mansion | View |
| 2009-01-01 | N/A | Epstein helped schedule meetings for Dimon with high profile individuals. | Unknown | View |
| 2007-01-01 | N/A | Jeffrey Epstein's plea deal | USA | View |
| 2001-03-06 | N/A | Trip to London via Paris/Spain/Tangier. | Multiple | View |
| 2001-03-01 | N/A | Dinner and dancing at Tramp nightclub. | Tramp nightclub, London | View |
| 2001-03-01 | N/A | Jeffrey takes a photo of Virginia with Prince Andrew. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Prince Andrew's first encounter with the girl (17); photo taken with arm around her waist. | Britain (implied by header) | View |
EFTA00020457.pdf
This document is an FBI intake report dated August 15, 2020, detailing a tip submitted by a 31-year-old victim alleging human trafficking and sexual assault between 1994 and 1996. The victim claims her father facilitated abuse by taking her to parties in Surrey, UK, and Florida, implicating Prince Andrew (alleging he hit her with a car and witnessed abuse) and Ghislaine Maxwell (alleging torture). The report includes specific locations like Frogmore Cottage and mentions corroborating evidence such as buried car parts and text messages.
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
EFTA00019112.pdf
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
EFTA00018922.pdf
A formal letter dated December 9, 2019, from a Deputy Assistant Commissioner at the Metropolitan Police (London) to US Attorney Geoffrey S. Berman. The letter provides the contact details for Gerrard Tyrrell of Harbottle & Lewis LLP, identifying him as the solicitor for Prince Andrew, in response to a request made by US Embassy representatives on behalf of the US investigation into Jeffrey Epstein.
EFTA00018735.pdf
Internal email correspondence within the US Attorney's Office for the Southern District of New York (USANYS) dated May 6, 2020. Staff members are circulating news articles from the New York Law Journal ('The Prince and the Proffer') and NY Daily News regarding Judge Berman's critical comments on DOJ policies and investigations 'post-Epstein'.
EFTA00018556.pdf
This document is an email dated June 8, 2020, from Kathryn Milofsky, a producer at ITV News, to Mr. Berman (likely U.S. Attorney Geoffrey Berman). Milofsky requests a 10-minute Skype interview with Berman to discuss his request to interview Prince Andrew regarding the Jeffrey Epstein investigation and a specific Mutual Legal Assistance (MLA) request. The email pitches ITV's reach and prestige to encourage participation.
EFTA00018155.pdf
This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated July 8, 2019, circulating a New York Times article. The article details the unsealing of a sex trafficking indictment against Jeffrey Epstein, the seizure of nude photos from his Manhattan mansion, and U.S. Attorney Geoffrey Berman's statement that the new charges are not bound by the controversial 2008 non-prosecution agreement overseen by Alexander Acosta.
EFTA00017042.pdf
This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.
EFTA00017040.pdf
This document is a printed email from January 31, 2020, with redacted sender and recipient fields. The body of the email contains a single URL link to a Fox Wilmington news article titled 'Prince Andrew must cooperate in Jeffrey Epstein probe, give up Ghislaine Maxwell, royal cousin says'. The document bears the Bates number EFTA00017040.
EFTA00016822.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) dated February 5, 2020, circulating a Daily Beast article. The article details a public conflict between Prince Andrew and U.S. Attorney Geoffrey Berman, where Berman accuses Andrew of providing 'zero co-operation' in the Epstein investigation, while Andrew's camp claims the FBI never approached him. The text highlights Berman's determination to pursue Epstein's 'rich and powerful global network.'
EFTA00016177.pdf
This document is an email chain from July 3, 2020, involving a US DOJ Attaché in London. The emails discuss the UK media reaction to the arrest of Ghislaine Maxwell, specifically focusing on the implications for Prince Andrew. The Attaché notes it is 'weird' that a redacted individual reached out just before the arrest occurred. The email includes a summary of headlines from major UK newspapers like the Daily Mail, which report on Prince Andrew being 'bewildered' by the lack of response from US officials.
EFTA00016000.pdf
This document is an email chain from November 21, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and HuffPost reporter Sara Boboltz. Boboltz inquires whether Prince Andrew will submit to questioning by U.S. investigators regarding Jeffrey Epstein's potential co-conspirators, citing a report by The Telegraph. Nicholas Biase of USANYS responds internally stating that he will handle the response.
EFTA00014263.pdf
This document is a compilation of SDNY news clips from March 9, 2020. Key topics include U.S. Attorney Geoffrey Berman's statement that Prince Andrew has refused to cooperate with the Epstein investigation, the massive indictment of 27 individuals (including trainers Jorge Navarro and Jason Servis) in a horse racing doping scandal, and the mistrial in the Joshua Schulte CIA leak case. It also covers the transfer of MCC staff following Epstein's suicide, the sex trafficking case of Lawrence Ray, and tensions between SDNY Attorney Berman and Attorney General William Barr regarding DOJ independence.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
EFTA00013253.pdf
This document is an email chain from August to October 2020 between attorneys Gloria Allred and Mariann Wang and the US Attorney's Office (SDNY). The attorneys are coordinating interviews for several new victims (referred to by initials AR, DM, JRC, and EH) willing to speak to the FBI regarding incidents involving Jeffrey Epstein and Ghislaine Maxwell ranging from 2000 to 2017. Notably, one client (AR) alleges an interaction with Prince Andrew at Epstein's townhouse in approximately 2010.
EFTA00013181.pdf
This document is an email chain from August 11, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS). A journalist, Nick Allen from The Daily Telegraph, emailed a government official asking 'on background' if they intended to question Prince Andrew or Ghislaine Maxwell, and seeking confirmation on a New York Post report that Maxwell was cooperating with authorities. A USANYS official responded internally, stating 'I'll handle.'
EFTA00010384.pdf
This document is an internal email from the U.S. Attorney's Office (SDNY) Public Affairs division dated November 20, 2019. It circulates the full text of a public statement issued by Prince Andrew via Royal Communications. In the statement, Prince Andrew announces he is stepping back from public duties due to the disruption caused by his former association with Jeffrey Epstein, expresses regret for that association, and states his willingness to help law enforcement with investigations.
EFTA00009823.pdf
An email chain from March 11, 2020, discussing a media alert from 'Critical Mention' about a Yahoo Lifestyle article titled 'Prince Harry Comments on Prince Andrew's Friendship with Jeffrey Epstein in Prank Phone Call.' The correspondents express shock at the article's reach, noting an estimated 231 million readers and over $4 million in publicity value, which they compare to typical values of $250-500k for major WSJ or Times articles.
EFTA00003931.pdf
This document contains an evidence processing placeholder sheet describing a 'Photo frame' followed by a scan of the photograph itself. The image depicts Ghislaine Maxwell standing and Prince Andrew lying across the laps of several other individuals whose identities are obscured by black redaction boxes.
EFTA00003814.pdf
A photograph showing Prince Andrew standing on a grassy area next to a black car with its trunk open. He is wearing a red racing suit with a visible Ferrari logo. A pair of sneakers is on the ground next to him. In the background, there is a structure labeled 'WASTE OIL' and pine trees. The document bears the evidence tag EFTA00003814.
EFTA00003811.pdf
A photograph depicting a shirtless man, widely identified as Prince Andrew, wearing pink swim shorts and yellow-framed sunglasses. He is standing on a wooden dock next to a white boat with a dark frame. The background shows turquoise water and a hilly island coastline, consistent with Little St. James. The image contains a digital camera timestamp '27 1:21PM' vertically on the left and a file identifier 'EFTA00003811' on the bottom right.
EFTA00003751.pdf
A digital photograph showing a male subject, visually identifiable as Prince Andrew, standing in profile wearing a white shirt against a tropical island background (likely Little St. James). The image bears a digital timestamp '26 2:59PM' and the Bates stamp 'EFTA00003751'.
EFTA00003604.pdf
This document is a photograph (evidence file EFTA00003604) depicting a man, identified widely as Prince Andrew, sleeping on a brown sofa or seat. He is resting his head on a large animal-print (leopard or cheetah) cushion or blanket and has a small brown teddy bear lying next to his arm.
EFTA00003601.pdf
The document contains two versions (one clear, one low-resolution) of an evidentiary photograph marked EFTA00003601 and EFTA00003602. The image depicts a male subject, widely identified as Prince Andrew, sitting in a white armchair in a casual setting with stone walls, likely at Jeffrey Epstein's Little St. James residence.
EFTA00003595.pdf
The document consists of two nearly identical photographs (EFTA00003595 and EFTA00003596) showing Prince Andrew sitting in a white armchair inside a residence with stone walls. He is wearing a white polo shirt and a navy blue baseball cap with the partial text 'LESS' visible (likely 'FEARLESS').
| 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 |
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.
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.
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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