| 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 |
|---|---|---|---|---|
| 0014-03-01 | N/A | The Guardian publishes a piece on Prince Andrew's troubles. | UK | View |
| 0013-03-01 | N/A | Daily Mail, Telegraph, and Sunday Times publish extensive negative coverage of Prince Andrew. | UK (Implied by publication ... | View |
| -0006-03-04 | N/A | The Mail on Sunday running a story on Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. | N/A | View |
This document contains pages 264-265 from the book 'Filthy Rich' (or a deposition transcript contained within it), bearing a House Oversight stamp. The text captures a deposition, likely of Alan Dershowitz, where he vehemently denies Virginia Roberts's allegations that he had sexual contact with her or witnessed Jeffrey Epstein receiving oral sex. The speaker defends his public media campaign against lawyers Bradley Edwards and Paul Cassell, claiming he was simply telling the truth to refute false allegations.
This document is a scanned page (labeled 252) from a book by James Patterson, included in a House Oversight production. It details Alan Dershowitz's defense strategy against sexual abuse allegations by Virginia Roberts, specifically his claim that lawyer Brad Edwards coerced Roberts into naming him to blackmail Leslie Wexner for $1 billion. The right side of the image contains a partial transcript of a deposition of Dershowitz dated October 15, 2015, where he discusses his memory.
This document appears to be a page from a book detailing legal proceedings and allegations surrounding Jeffrey Epstein. It discusses claims made by Virginia Roberts (Jane Doe 3) against Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, and includes a denial statement from Buckingham Palace regarding the allegations against Prince Andrew.
This document is a scanned excerpt (pages 240-241) from a book, likely by James Patterson, stamped with a House Oversight control number. It discusses the state of affairs in September 2014, noting that FBI investigations into Epstein appeared stalled, while recounting a 2008 legal motion filed by lawyer Bradley Edwards accusing Prince Andrew and Alan Dershowitz of participating in Epstein's illegal activities. Dershowitz is quoted denying these allegations entirely.
This document appears to be pages 238-239 from the book 'Filthy Rich', stamped by the House Oversight Committee. It details the media fallout and legal questioning surrounding Prince Andrew's relationship with Jeffrey Epstein around 2011. Specifically, it documents Sarah Kellen and Nadia Marcinkova invoking the Fifth Amendment when asked about sexual misconduct involving Prince Andrew and underage girls, and lists numerous scandalous headlines from the British press regarding Andrew's demotion as trade envoy.
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. It details the fallout of Jeffrey Epstein's connections to the British Royal Family around March 2011, specifically focusing on Prince Andrew and Sarah Ferguson. It describes Ferguson admitting Epstein paid £78,000 of her debt, resulting in a public scandal, and recounts the deposition of Epstein associates Sarah Kellen and Nadia Marcinkova, who invoked the Fifth Amendment when asked about Prince Andrew.
This document is a scan of pages 226-227 from a book (likely by James Patterson), stamped as evidence by the House Oversight Committee. Chapter 59 features Dr. Anna Salter, a psychologist based in Madison, Wisconsin, discussing the psychology of sex offenders like Jeffrey Epstein and Prince Andrew in November 2015. She uses a metaphor of a car's motor (impulses) and brakes (control) to explain that sexual offenses against children are always a result of 'bad brakes' (lack of control), regardless of the 'motor' (attraction).
This document appears to be a scanned page (p. 226) from a book by James Patterson (likely 'Filthy Rich'), included in a House Oversight evidence file. The text analyzes the psychology of Jeffrey Epstein, speculating on his lack of guilt regarding his crimes and his shared elitist worldview with Prince Andrew. The adjacent page features commentary from Dr. Anna Salter, a psychologist, using a 'car brakes' analogy to explain sexual offenses.
This document contains pages 224-225 from the book 'Filthy Rich' (James Patterson), presented as an exhibit in a House Oversight investigation. The text details Prince Andrew's continued association with Jeffrey Epstein after Epstein's conviction, specifically describing a dinner party at Epstein's NY home attended by celebrities including Chelsea Handler, George Stephanopoulos, and Woody Allen. It includes a notable quote from Epstein minimizing his crimes by distinguishing between a 'predator' and an 'offender,' comparing his offense to 'stealing a bagel.'
This document is an excerpt from a James Patterson book (page 224) included in a House Oversight release. It details Prince Andrew's controversial associations, including ties to Mu'ammar Gadhafi and a 20-year friendship with Jeffrey Epstein. The text highlights a specific dinner party at Epstein's New York townhouse attended by Woody Allen and George Stephanopoulos, where Andrew discussed the royal wedding, and quotes a Buckingham Palace spokesperson admitting Andrew's visit to Epstein in December was 'unwise'.
This document appears to be an excerpt from a book (likely by James Patterson, based on the header) included in House Oversight Committee evidence. The left page details the legal troubles of Epstein's employee, Alfredo Rodriguez, regarding the attempted sale of the 'black book' and obstruction charges. The right page focuses on Prince Andrew's relationship with Epstein, detailing their introduction by Ghislaine Maxwell in the 1990s, specific social gatherings at Windsor Castle and Sandringham in 2000, and allegations made by Virginia Roberts regarding her interactions with the Prince.
This document is a page from James Patterson's book (page 148), marked as evidence by the House Oversight Committee. It details journalist Vicky Ward's reporting on Ghislaine Maxwell and Jeffrey Epstein, specifically describing parties where young, often foreign women outnumbered men, and a specific event attended by Prince Andrew and 'young Russian models.' It also quotes a former Epstein associate describing Epstein as 'reckless' regarding media exposure following a trip with Bill Clinton.
This document is an excerpt from pages 242-243 of the book 'Filthy Rich' by James Patterson, processed as a House Oversight Committee exhibit. It details the contentious legal battle between Virginia Roberts' legal team (Paul Cassell and Bradley Edwards) and Alan Dershowitz, featuring Dershowitz's aggressive denial of sexual abuse allegations and his threat to have the opposing lawyers disbarred. The text also references a specific legal declaration filed by Roberts on January 15, 2015, regarding Epstein's non-prosecution agreement, and mentions denials issued by the Duke of York (Prince Andrew).
This document is a scan of pages 240-241 from a book (likely James Patterson's 'Filthy Rich') produced as evidence for House Oversight. Chapter 63, set in September 2014, discusses the stalling FBI investigation into Epstein and recounts a 2008 legal motion filed by Bradley Edwards accusing Prince Andrew and Alan Dershowitz of participating in Epstein's illegal activities, which Dershowitz denied.
This document is a scan of pages 240 and the subsequent page from a book by James Patterson, stamped with a House Oversight Bates number. The text contrasts the massive media coverage of Prince Andrew's scandals (specifically regarding a 'gun smuggler') against the backdrop of the 2011 Japan earthquake. The second page begins a section on Alan Dershowitz, detailing a legal motion filed in early 2008 by a lawyer named Brad (likely Brad Edwards) on behalf of two unnamed women, accusing Dershowitz of participating in Epstein's trafficking activities.
This document contains an excerpt from a book detailing legal depositions related to the Jeffrey Epstein scandal, specifically focusing on Prince Andrew and Nadia Marcinkova invoking the Fifth Amendment. It also lists numerous newspaper headlines from the British press concerning the controversy surrounding Prince Andrew's relationship with Epstein.
This document is a scanned page (likely from James Patterson's book 'Filthy Rich') stamped as a House Oversight exhibit. It details the media fallout in March 2011 regarding Prince Andrew's connection to Jeffrey Epstein, specifically revealing that Epstein paid off a £78,000 debt for Sarah Ferguson (Andrew's ex-wife). The text also notes that Epstein associates Sarah Kellen and Nadia Marcinkova invoked their Fifth Amendment rights when questioned about Prince Andrew during civil lawsuits.
This document contains pages 226 and 227 from a book (likely James Patterson's 'Filthy Rich'), marked as evidence for the House Oversight Committee. Chapter 59 details an analysis by Dr. Anna Salter from November 2015, where she explains the psychology of child sex offenders like Jeffrey Epstein using an analogy of a car's motor (impulses) versus its brakes (control). The text also explicitly links Prince Andrew to Epstein, questioning their public association and shared accusations.
This document appears to be a scan of pages 226 and a partial page (likely 227) from a book by James Patterson, included in House Oversight evidence. The text analyzes the psychology of Jeffrey Epstein and Prince Andrew, suggesting they view the world through a 'servants and masters' lens. It also includes a partial quote from psychologist Dr. Anna Salter using a car brake analogy to explain sexual offenses.
This document is a scanned excerpt from pages 224-225 of the book 'Filthy Rich' by James Patterson, stamped as House Oversight evidence. It details a dinner party hosted by Jeffrey Epstein in New York (circa Dec 2010) attended by Prince Andrew and high-profile media figures like Katie Couric, Charlie Rose, and Woody Allen. The text discusses Prince Andrew's continued association with Epstein after his conviction, Epstein's dismissal of his crimes as merely being an 'offender' rather than a predator, and the public sighting of the two men walking in Central Park.
This document consists of pages 222-223 from the book 'Filthy Rich' by James Patterson, contained within House Oversight Committee files. It details the media fallout regarding Prince Andrew's association with Jeffrey Epstein and Virginia Roberts, including Sarah Ferguson's public defense of the Prince and her separate scandal involving selling access to him. The text also mentions allegations of Epstein's financial influence in the Virgin Islands and anecdotal accounts of Prince Andrew's rude behavior toward staff.
This document appears to be pages 222-223 from James Patterson's book 'Filthy Rich', submitted as evidence in a House Oversight committee (Bates stamp HOUSE_OVERSIGHT_022029). It details allegations against Prince Andrew regarding Virginia Roberts, noting denials from Buckingham Palace and specific support from his ex-wife Sarah Ferguson. The text also highlights Epstein's political influence in the Virgin Islands, specifically a large donation to the Governor and the employment of the Governor's wife within Epstein's corporations.
This document contains pages 220 and 221 from a book (likely James Patterson's 'Filthy Rich'), included in House Oversight Committee records. Page 220 details the arrest and sentencing of Epstein's former employee, Alfredo Rodriguez, for attempting to sell incriminating materials. Page 221 focuses on the relationship between Prince Andrew and Jeffrey Epstein, detailing their introduction by Ghislaine Maxwell, social gatherings at Royal estates (Windsor and Sandringham), and allegations made by Virginia Roberts regarding sexual encounters facilitated by Epstein.
This document is an excerpt from a book (likely by James Patterson) detailing the legal aftermath for Epstein's employee, Alfredo Rodriguez. It describes Rodriguez attempting to sell material evidence (including victim names) to an undercover agent for $50,000, his subsequent arrest in 2010, and his 18-month prison sentence—contrasted with Epstein's lenient work release. The second page discusses the relationship between Prince Andrew, Jeffrey Epstein, and Ghislaine Maxwell, mentioning visits to Windsor Castle and Sandringham in 2000.
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') stamped as evidence for House Oversight. It details journalist Vicky Ward's findings, including accounts from a young woman invited by Ghislaine Maxwell to parties at Epstein's town house where women heavily outnumbered men. The text explicitly mentions Prince Andrew attending a cocktail party filled with 'young Russian models' and includes a quote from a former Epstein associate describing Epstein as 'reckless' following a publicized trip with Bill Clinton.
| 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 |
Asking him to respond to allegations in court; delivery refused by Buckingham Palace.
BG Group met with Prince Andrew (The Duke of York) three times in five weeks.
Prince Andrew met with BG group three times in five weeks early in the year.
Prince Andrew met with BG group three times in five weeks early in the year.
Ghislaine asked Andrew to guess 'Jenna's' age. He guessed 17 correctly.
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.
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.
Discussion about Virginia's age and joking she was 'getting too old for Jeffrey'.
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