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 |
HOUSE_OVERSIGHT_015626.jpg
This document is a legal response in the case of Edwards, Bradley vs. Dershowitz (CACE 15-000072), arguing against the sealing of records based on Judge Marra's order. It details that Dershowitz's argument for confidentiality is a misunderstanding, and references a 2008 federal case (Jane Doe No. 1 and Jane Doe No. 2 v. United States) filed by Edwards and Cassell pro bono, on behalf of underage sex abuse victims of Jeffrey Epstein, where discovery requests were made in 2011 seeking information about Dershowitz and Prince Andrew.
HOUSE_OVERSIGHT_015585.jpg
This document is an email chain from January 2015 between James Hill of ABC News and attorney Jack Scarola. Hill is inquiring about a NY Daily News article citing a Juan Alessi deposition regarding Prince Andrew, and specifically requests a transcript of a 2011 interview Scarola conducted with Virginia Roberts while she was in Australia. The top of the document contains an internal query about whether the Virginia interview is public record, with a handwritten note instructing to 'TAKE THIS OUT'.
HOUSE_OVERSIGHT_015582.jpg
An email exchange between attorney Paul Cassell and Michael Bilton (likely a journalist) from January 2015. Bilton confirms sending files analyzing Virginia Roberts' (VR) travel coinciding with Prince Andrew's engagements. Cassell acknowledges receipt and shares a Gawker article discussing flight logs linking Clinton and Dershowitz to the case, expressing hope that the truth will come out.
HOUSE_OVERSIGHT_015580.jpg
This document is an email thread from January 23, 2015, between Donna Paine, a freelance TV producer for ITN News, and attorneys Paul Cassell and Brad Edwards. Paine is requesting to be added to a media contact list in anticipation of a ruling by Judge Marra regarding the Jeffrey Epstein case and specific allegations made by Jane Doe #3 against Prince Andrew. Cassell confirms he will have his assistant, Joan, add Paine to their contacts list.
HOUSE_OVERSIGHT_015578.jpg
This document is the final page (23 of 23) of a telephone interview transcript with Virginia Roberts for the case Edwards adv. Epstein. Virginia Roberts asserts that Prince Andrew knows 'a lot of the truth' and might be valuable to the case because he is in trouble himself. The interview concludes with attorneys Jack and Brad arranging to send the transcript to Virginia via email for her review and correction.
HOUSE_OVERSIGHT_015529.jpg
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_015029.jpg
This document is a printout of a news article (likely Palm Beach Post) dated September 27, 2017, discussing the potential reopening of the Jeffrey Epstein case. It details the legal arguments by victims' lawyers Edwards and Cassell that the 2008 non-prosecution agreement was illegal because federal prosecutors (including Alex Acosta and Marie Villafana) failed to confer with victims as required by the Crime Victims' Rights Act. The text highlights the secrecy of the deal, the alleged deception of victims via letters claiming the investigation was ongoing, and the involvement of high-profile figures like Bill Clinton and Prince Andrew.
HOUSE_OVERSIGHT_013440.jpg
This document is a 2011 article from the Palm Beach Daily News reporting that Circuit Judge David Crow dismissed a lawsuit filed by Jeffrey Epstein against attorney Brad Edwards and denied Epstein's request for a gag order. Epstein had accused Edwards, who represented victims, of 'abuse of process' for threatening to depose powerful figures like Donald Trump and Bill Clinton. The article notes the legal arguments between Epstein's lawyer Joseph Ackerman and Edwards' lawyer Jack Scarola regarding media statements and the validity of the complaint.
HOUSE_OVERSIGHT_013437.jpg
A 2011 Telegraph article reporting that Jeffrey Epstein kept a 'black book' journal listing under-aged victims and celebrity associates, including Bill Clinton and Donald Trump. The article details how a servant at Epstein's Palm Beach manor stole the journal and was imprisoned for trying to sell it, and mentions Prince Andrew's stays at the property where he received daily massages. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013435.jpg
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
HOUSE_OVERSIGHT_013430.jpg
A 2009 Evening Standard article reporting that Jeffrey Epstein's pilot, Larry Visoki, was deposed by attorney Bradley Edwards. Visoki admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though he denied knowledge of sexual misconduct. The article also notes Epstein transferred a Ferrari to Visoki, possibly to hide assets or pay legal bills.
HOUSE_OVERSIGHT_013403.jpg
This document is a LexisNexis printout of a 2009 Evening Standard article titled 'City Spy'. The article reports that Jeffrey Epstein transferred a Ferrari worth $159,000 to his pilot, Larry Visoki, potentially to hide assets or pay bills. It details Visoki's deposition where he admitted that Bill Clinton, Prince Andrew, Kevin Spacey, and other high-profile figures flew on Epstein's plane while young girls were present, though Visoki denied suspecting sexual misconduct.
HOUSE_OVERSIGHT_013341.jpg
This legal filing (page 23) details allegations regarding conflict of interest involving former AUSA Reinhart, who switched from prosecuting to defending Epstein's associates. It cites various depositions (house manager, housekeeper, pilot, and Alfredo Rodriguez) to establish Ghislaine Maxwell's deep involvement in managing Epstein's affairs and her active participation in the sexual abuse and documentation of underage girls.
HOUSE_OVERSIGHT_032157.jpg
This email thread from July 1, 2011, captures a conversation between Jeffrey Epstein and publicist Peggy Siegal. Epstein asks Siegal to contact Arianna Huffington to discredit Prince Andrew's accuser (implied to be Virginia Giuffre), claiming she has a criminal record, is a liar, and worked for Donald Trump at Mar-a-Lago as a 'telephone answerer' rather than being a victim. Siegal agrees to forward the message if Epstein improves his grammar and shares unrelated gossip about Prince Albert of Monaco having an illegitimate child.
HOUSE_OVERSIGHT_029225.jpg
An email from Jeffrey Epstein to media mogul Mortimer Zuckerman dated February 10, 2015, urging him to publish a forwarded press statement. The statement, originally sent to Alan Dershowitz, attempts to discredit accuser 'Jane Doe #3' by calling her allegations about Bill Clinton, Al Gore, and Dershowitz 'lies' and 'fantasy.' The document includes detailed quotes from Jane Doe #3 regarding a helicopter ride piloted by Ghislaine Maxwell and a dinner with Bill Clinton on Epstein's island.
HOUSE_OVERSIGHT_025482.jpg
This document is a digital forensic log of text messages from June 3, 2019, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses a meeting between Prince Andrew and Donald Trump happening that day, with Epstein noting it is 'tooo funny' and explicitly linking Prince Andrew's accuser to Mar-a-Lago. The correspondent remarks their surprise that no one is identifying Epstein as the 'connective tissue' between these figures.
HOUSE_OVERSIGHT_025293.jpg
This document, stamped with House Oversight identifiers, appears to be a printout of a news article detailing a lawsuit between Jeffrey Epstein and his former lawyers. It highlights allegations of orgies and sex trafficking involving minors at Little St. James and discusses Epstein's connections to high-profile figures, specifically noting Bill Clinton's flight history on Epstein's jet (2002-2005) and Prince Andrew's 2010 stay at Epstein's NY mansion. The text also references the 2005 investigation initiated by a mother in Palm Beach and mentions a specific victim identified as Jane Doe 102.
HOUSE_OVERSIGHT_025234.jpg
This document is a strategy memo advising (implied) Jeffrey Epstein on hiring Reputation.com to scrub negative search results and manage his online image. It details the background of Reputation.com CEO Michael Fertik, outlines costs of $10k-$15k per month for 'Picasso' services, and discusses the difficulty of altering Wikipedia entries. The author explicitly suggests studying how Prince Andrew and Bill Clinton successfully sanitized their Wikipedia profiles to remove negative information.
HOUSE_OVERSIGHT_029770.jpg
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
HOUSE_OVERSIGHT_029766.jpg
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
HOUSE_OVERSIGHT_029626.jpg
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
HOUSE_OVERSIGHT_029518.jpg
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
HOUSE_OVERSIGHT_029504.jpg
An email sent to Jeffrey Epstein on July 10, 2019, shortly after his arrest, from a female acquaintance associated with GMI Productions. The sender expresses strong support for Epstein, claims the allegations are untrue, suggests a political conspiracy against the Trump government, and recalls meeting Epstein at age 19 through their mutual friend, Prince Andrew. The email also details a past trip to Harvard where Epstein introduced her to scientists and a moment where she rejected his romantic advances while remaining friends.
HOUSE_OVERSIGHT_029425.jpg
This document is a Freedom of Information Act (FOIA) request filed by the National Enquirer seeking records related to Jeffrey Epstein. The requester argues for expedited processing and a fee waiver, citing significant public interest in whether Epstein's connections influenced the DOJ's handling of his case, particularly in light of ongoing litigation involving Ghislaine Maxwell.
HOUSE_OVERSIGHT_029424.jpg
James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
| 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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