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 |
|---|---|---|---|---|
| N/A | N/A | Discussion about Ghislaine Maxwell's recollection of an event or party in London with Prince Andr... | London | View |
| N/A | N/A | Discussion about Andrew potentially visiting a house to see Ghislaine Maxwell or Epstein. | house | View |
| N/A | N/A | Prince Andrew and Ghislaine Maxwell photographed with a light aircraft inside a hangar. | Hangar | View |
| N/A | N/A | Prince Andrew photographed on Jeffrey Epstein's island, Little St. James | Little St. James | View |
| N/A | N/A | Prince Andrew and Jeffrey Epstein were seen walking together. | Central Park | View |
| N/A | N/A | Breakfast with Prince Andrew | Epstein Residence (likely N... | View |
| N/A | N/A | Bradley Edwards files motion accusing Prince Andrew and Alan Dershowitz. | West Palm Beach court | View |
| N/A | Flight | Witness Visoski confirms that Prince Andrew flew on Epstein's planes. | N/A | View |
| N/A | Flight | The witness confirms remembering being on flights with multiple individuals. | N/A | View |
| N/A | N/A | Meeting Prince Andrew | Ghislaine's Townhouse, London | View |
| N/A | N/A | Epstein met Prince Andrew, arranged by Lynn Forester, either in Nantucket or the Vineyard | Vineyard or Nantucket | View |
| 2025-12-01 | N/A | Prince Andrew visited Jeffrey Epstein at his New York home. | Epstein's home, New York | View |
| 2025-11-21 | N/A | Puppet incident where Andrew allegedly touched Johanna's breast and Ghislaine touched Virginia's ... | Unknown | View |
| 2025-11-19 | N/A | First meeting between Sender and Epstein | Unknown | View |
| 2025-11-17 | N/A | Photo at Maxwell's residence | London town house | View |
| 2022-01-01 | Court hearing | A 'brutal' court hearing for Prince Andrew in New York regarding a lawsuit from his US sex accuser. | New York | View |
| 2021-08-16 | N/A | Date associated with the Reuters news article linked in the email. | UK | View |
| 2020-07-03 | N/A | News coverage of Ghislaine Maxwell's arrest. | UK Media | View |
| 2020-06-15 | N/A | Email sent to DOJ/SDNY regarding Prince Andrew investigation. | New York / UK | View |
| 2020-06-08 | N/A | MLA (Mutual Legal Assistance) request submitted by US authorities regarding Prince Andrew | UK/US | View |
| 2020-05-30 | N/A | Publication of NY Post article titled 'Prince Andrew maybe has something to hide: Epstein butler' | New York (implied by NY Post) | View |
| 2020-04-03 | N/A | Preparation and approval of MLAT (Mutual Legal Assistance Treaty) request to the UK regarding Pri... | New York / London | View |
| 2020-03-11 | N/A | Media alert regarding Prince Harry's comments on Prince Andrew and Epstein. | Global/Media | View |
| 2020-02-21 | N/A | Gloria Allred places an ad on a school bus circling Buckingham Palace calling for Prince Andrew t... | Buckingham Palace, London | View |
| 2020-01-27 | N/A | Public comments made about Prince Andrew | Unknown | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf
This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
EFTA00038980.pdf
This document is a law enforcement travel check and open-source intelligence report marked For Official Use Only (FOUO). It details a subject's last known flight from Boston to London in December 2017 and includes screenshots of a LinkedIn profile (possibly belonging to 'Lucy Clive') and other web searches relating to Ghislaine Maxwell and Prince Andrew.
EFTA00038037.pdf
This document contains an email thread from July 2020 involving a Detective from the NYPD/FBI Human Trafficking Task Force. A tipster forwarded a 2011 blog post written by a model who describes being recruited for Victoria's Secret, meeting Ghislaine Maxwell, and being flown on a private jet to Palm Beach where 'the man in charge' (implied to be Epstein) made a sexual advance. The model refused the advance and was immediately flown home.
EFTA00037833.pdf
This document is an email chain from November 2025 titled 'Operation Dawnchorus'. A Detective Chief Inspector (DCI) from the UK Metropolitan Police's Complex Case & Exploitation Command contacts US counterparts (likely FBI) regarding allegations against '(former) Prince Andrew'. The DCI references UK media reports about Andrew's activities, US Oversight Committee materials, and flight manifests of Jeffrey Epstein's arrivals in the UK. The US respondent indicates they have moved positions and refers the DCI to a new SSA and Assistant Legal Attaché.
EFTA00037454.pdf
This document is a chain of internal emails from April 2020 discussing a Mutual Legal Assistance Treaty (MLAT) request sent to the UK Home Office regarding Prince Andrew ('Material Witness PA') in connection with the Jeffrey Epstein and Peter Nygard investigations. The correspondence reveals internal communication gaps, as a high-ranking official complains about being unaware of the request and consequently giving incorrect information to the 'front office.' The emails also discuss a strategy of withholding public announcements until the witness declines a voluntary interview.
EFTA00037063.pdf
A screenshot of a Daily Mail article, marked as evidence with Bates stamp EFTA00037063. The article features a personal account—likely from the woman pictured in a bikini with her face redacted—discussing the experience of being named in Epstein-related document releases. The text references Epstein ('dead pedophile billionaire'), Ghislaine Maxwell ('female accomplice'), and Prince Andrew ('disgraced Prince of England').
EFTA00032225.pdf
This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.
EFTA00031722.pdf
An email chain from January 2020 involving FBI New York (Squad C-20, Crimes Against Children/Human Trafficking) discussing a surprise press conference held at Jeffrey Epstein's mansion. The FBI agents and their counterparts express confusion and frustration that they were not notified in advance, noting that 'Geoff' answered questions regarding the investigation and Prince Andrew. The lack of notice caused issues, specifically with 'irate victims' calling Victim Specialists because they had not been informed of the event, which was connected to the organization Safe Horizon.
EFTA00031704.pdf
An email dated August 11, 2019, from journalist Nick Allen of The Daily Telegraph to an unnamed official. Allen requests information 'on background' regarding whether authorities intend to question Prince Andrew and Ghislaine Maxwell, and seeks confirmation of a report that Maxwell is cooperating with authorities.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
EFTA00030664.pdf
This document is an email thread from June 2020 discussing a NY Post article about an Epstein butler claiming Prince Andrew 'maybe has something to hide.' The responder critiques British tabloids for paying sources, asking leading questions about Andrew and Maxwell, and twisting innocent statements into sensational headlines. The participants in the email chain are redacted.
EFTA00030586.pdf
An email dated May 10, 2016, from a redacted sender (contextually likely Virginia Giuffre) to a redacted recipient. The sender is going through legal discovery and inquiring about the chain of custody and specific details (date on the back) of a photograph depicting them with Prince Andrew.
EFTA00030498.pdf
This document is an email dated August 17, 2021, sent from an iPhone. The sender and recipient are redacted. The email shares a link to a Reuters article titled 'Prince Andrew a person of interest in Epstein probe'. The document bears the Bates number EFTA00030498.
EFTA00030115.pdf
This document is an electronic FOIA request submitted to the FBI on December 6, 2018, by an individual listed as 'Live Attempt' from California. The requester seeks unredacted reports, audiovisual evidence, co-conspirator lists, and emails involving Robert Mueller regarding the FBI's investigation into Jeffrey Epstein between 2006 and 2010. The request argues for a fee waiver and expedited processing based on significant public interest and Epstein's alleged ties to high-profile figures including Bill Clinton, Donald Trump, and Prince Andrew.
EFTA00029860.pdf
This document is an internal email from the Chief of the Criminal Division at the SDNY, dated July 1, 2020 (one day before Ghislaine Maxwell's arrest). It informs colleagues that NBC contacted the FBI press office regarding rumors of 'movement' in the Epstein investigation, specifically mentioning 'GM' (Ghislaine Maxwell) and Prince Andrew. The FBI declined to comment and directed inquiries to the New York office.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00029434.pdf
This document is an email from Jeffrey Epstein to JPMorgan executive Jes Staley dated September 28, 2010. In the email, Epstein conveys that Prince Andrew has a preference to represent 'casanov' (likely referring to Cazenove, the investment bank associated with JPMorgan) in China, rather than Tim Collins doing so.
EFTA00029275.pdf
This document is an email thread from February 10, 2020, between Assistant U.S. Attorneys regarding the Epstein/Maxwell investigation. The discussion focuses on managing concerns from witnesses' counsel regarding confidentiality following public comments made about Prince Andrew on January 27. The emails mention that two potential witnesses who worked for Maxwell/Epstein have expressed willingness to be interviewed, while another witness has already met with prosecutors multiple times. There is also a reference to reviewing depositions related to Ghislaine Maxwell.
EFTA00028760.pdf
This document is an email thread 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 sender notes it is 'weird' that a redacted individual reached out to them right before the arrest occurred.
EFTA00028662.pdf
This document is an email dated October 26, 2020, containing 'SDNY Press Clippings.' It lists various news articles relevant to the Southern District of New York, with a specific section dedicated to Ghislaine Maxwell covering her jail status and evidence disputes. The 'Matters of Interest' section covers broader political and legal news involving Donald Trump, Hunter Biden, Christopher Wray, and others.
| 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.
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.
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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