Andrew
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Miss Roberts
|
Victim accused |
5
|
1 | |
|
person
Jeffrey Epstein
|
Supporter defender |
5
|
1 | |
|
person
Kelly Friendly
|
Spouse implied |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Judge Nathan
|
Prosecutor to judge |
1
|
1 | |
|
person
Virginia Roberts
|
Alleged sexual encounters |
1
|
1 | |
|
person
J
|
Traveled together |
1
|
1 | |
|
person
AT&T Legal Department
|
Legal representative |
1
|
1 | |
|
person
four FBI agents
|
Professional collaborative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Prosecutor vs defendant |
1
|
1 | |
|
person
JEFFREY
|
Acquaintance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Not communicating not in touch |
1
|
1 | |
|
person
SARAH
|
Introducer facilitator |
1
|
1 | |
|
person
JEFFREY
|
Friend |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Mentioned by |
1
|
1 | |
|
person
G. Max
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jeffrey Epstein informed Ghislaine Maxwell that Andrew was coming to New York and asked her to or... | New York | View |
| N/A | N/A | Alleged orgy with Roberts and Andrew on Epstein's island | Epstein's island | View |
| N/A | N/A | Alleged sexual encounter between Roberts and Andrew in New York | New York | View |
| N/A | N/A | Alleged sexual encounter between Roberts and Andrew in London | London | View |
| 2021-11-29 | N/A | Opening statements and peremptory challenges for United States v. Ghislaine Maxwell. | 40 Foley, courtroom 318, Ne... | View |
| 2021-09-15 | N/A | AUSA Andrew requests FBI serve a subpoena on a court reporter. | New York | View |
| 2021-08-17 | N/A | Drafting of letter to Judge Nathan regarding refusal to disclose uncharged co-conspirator identit... | SDNY Office | View |
| 2014-01-01 | N/A | Proposed visit to Epstein's island for Andrew. | The Island (Little St. James) | View |
| 2014-01-01 | N/A | Andrew and Caroline staying in St. Thomas using Epstein's car. | St. Thomas | View |
| 2006-02-01 | N/A | amys 20th (birthday party) | Unknown (flyer mentions '@ ... | View |
| 2006-01-26 | N/A | Amy's 20th Birthday Party | Unspecified (flyer mentions... | View |
| 2002-03-03 | N/A | Andrew's planned trip to Peru involving 'The Invisible Man' as a guide. | Peru | View |
EFTA00038717.pdf
This document is an email dated September 15, 2021, from Assistant US Attorney Andrew [Redacted] to an FBI agent. The email requests the FBI agent to serve a subpoena on a specific female court reporter who recorded a sworn statement (likely dated November 25, 2005, based on the attachment filename). The prosecution seeks to contact the reporter to admit parts of that statement into evidence.
EFTA00028028.pdf
This document is an email chain from October 2021 involving an Assistant United States Attorney named Andrew from the Southern District of New York (SDNY). The correspondence concerns the finalizing and formatting (Table of Contents/Table of Authorities) of a legal brief attached as 'Govt_Omnibus_Opp_v4.docx'. The timing and context (SDNY) suggest this is likely related to the Ghislaine Maxwell trial preparation.
EFTA00023894.pdf
This document is an email dated August 17, 2021, from Assistant US Attorney Andrew (likely Andrew Rohrbach) to redacted colleagues. It discusses a recent ruling by Judge Nathan denying Ghislaine Maxwell's supplemental motions. The email focuses on correcting the Judge's presumption that the prosecution intended to provide the defense with the identities of uncharged co-conspirators, stating clearly that they 'do not, in fact, intend to do so' and have drafted a letter to that effect.
EFTA00019047.pdf
This document is an email chain from July 2021 between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FedEx Legal Department. The SDNY was seeking a records custodian to testify or sign an affidavit regarding shipping records for the upcoming trial of Ghislaine Maxwell in November 2021. The correspondence references a previous subpoena from 2008 issued by the Southern District of Florida and mentions Jeffrey Epstein explicitly when the FedEx paralegal seeks clarification on the case's context.
EFTA00017892.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York regarding the opening of the trial *United States v. Ghislaine Maxwell* in late November 2021. The emails contain motivational messages to the prosecution team (specifically naming an 'Andrew'), logistical details for staff wishing to watch the proceedings, and a pointed criticism of Florida prosecutors regarding their handling of similar crimes.
EFTA00015188.pdf
An email dated September 30, 2021, from Assistant United States Attorney Andrew (SDNY) to AT&T's Global Legal Demand Center. The email requests certification of an AT&T record associated with a CD dated August 23, 2006, likely for evidence in legal proceedings.
EFTA00011441.pdf
An email exchange from March 3, 2002, between G. Max (Ghislaine Maxwell) and 'The Invisible Man' (signed 'A'). Maxwell instructs 'A' to act as a tour guide for 'Andrew' (implied to be Prince Andrew) in Peru, specifically mentioning the Nazca Lines. Maxwell explicitly requests '2 legged sight seeing' (a euphemism for women) who are 'intelligent pretty fun and from good families' and emphasizes the need for absolute discretion to keep the trip out of the papers.
DOJ-OGR-00022284.tif
This document is a flight log from October to November 2004, detailing flights primarily on a B-727 (N9O8JE) and a G-1159B (N9095E). It records numerous flights with passengers identified by initials like 'J' and 'K', along with other individuals such as Laura, Andrew, David, Natalie, Pia Trusell, and Andrea, traveling between locations including TIST, PBI, JFK, LFPB, JAX, TEB, DFW, ABY, and BED. The log also includes a simulator flight with specific training remarks and is signed by pilot David Riders.
DOJ-OGR-00022712.tif
This document is an index or glossary, likely from a larger report or testimony transcript, listing various words and names with corresponding page numbers. It includes names such as Alan, Alberto, Alessi, Alfredo, Alice, Amelia, Andersson, and Andrew, along with general terms like 'agreement', 'allegations', 'altered', 'amount', and 'animals'. There are also two instances of 'DOJ REDACTION' and a 'MAGNA LEGAL SERVICES' logo, indicating its origin or processing by a legal service.
DOJ-OGR-00022536.tif
This document is a partial transcript of a conversation involving Todd Blanche, Ghislaine Maxwell, and David Markus. The speakers discuss the logistical possibility of an event, with Ghislaine Maxwell making a comment about 'Andrew' and his Englishness, and later expressing frustration about a 'story with the picture and the this and the that and this bullshit'.
DOJ-OGR-00022528.tif
This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.
DOJ-OGR-00022527.tif
This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.
DOJ-OGR-00020881.jpg
This document is a news article from DailyMail.Online detailing an interview with 'Scotty,' a juror from the Ghislaine Maxwell trial. Scotty discusses the jury's deliberations, their negative reaction to the defense's aggressive tactics towards victims, and the overwhelming complexity of the 80-page jury instructions. A sidebar article reports on a separate legal issue, describing a 'brutal' court hearing for Prince Andrew in New York for a sexual abuse lawsuit, where a judge appeared unreceptive to his lawyers' arguments to dismiss the case.
DOJ-OGR-00009183.jpg
This document details two related legal matters. First, it provides an inside account from a juror named Scotty on the deliberations in the Ghislaine Maxwell sex trafficking trial, explaining how the jury reached its verdict. Second, it reports on a court hearing for Prince Andrew, where Judge Kaplan appeared highly skeptical of arguments made by the prince's lawyer, Andrew Brettler, who sought to use a 2009 settlement between victim Virginia Roberts and Jeffrey Epstein to have the case dismissed.
DOJ-OGR-00031345.jpg
This document is a printout of a MySpace profile page for a user named 'sublimehottie', dated early 2006. It lists the user's favorite movies and contains two comments from friends 'Jibby 2j' and 'amyyyy', discussing college life and a 20th birthday party. The document appears to be part of a larger DOJ public records release (Page 67 of 402 in the release batch).
DOJ-OGR-00030984.jpg
This document is a printout of a MySpace profile page for user 'sublimehottie', captured on February 9, 2006. It features a list of favorite movies, marijuana references, and a flyer for 'amys 20th' birthday party involving individuals named Andrew and Brett. The page also contains comments from users 'isiah' and 'I Heart Garrett Stein' dating to late January 2006.
HOUSE_OVERSIGHT_026632.jpg
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
HOUSE_OVERSIGHT_026631.jpg
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
HOUSE_OVERSIGHT_017971.jpg
This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
HOUSE_OVERSIGHT_023621.jpg
This email chain from January 2014 details correspondence between Kelly Friendly and Jeffrey Epstein. Friendly thanks Epstein for his generosity, noting that she flew home with 'Mr. Farkas' while her associates Andrew (implied husband) and Caroline remained in St. Thomas using Epstein's car. Epstein offers to arrange a visit to 'the island' for Andrew, and the subject line references Larry Summers, suggesting the conversation originated from a thread regarding him.
HOUSE_OVERSIGHT_023612.jpg
An email chain from January 2014 between Kelly Friendly and Jeffrey Epstein regarding logistics in St. Thomas. Friendly thanks Epstein for the use of a car/mini van and mentions flying home with a 'Mr. Farkas,' while others ('Andrew') remain in St. Thomas. Notably, Epstein explicitly identifies 'Cecile' as 'the governors wife and my asst' when coordinating the vehicle.
HOUSE_OVERSIGHT_023348.jpg
This document is an email dated March 31, 2015, sent to Melanie Spinella, containing a detailed memo written by Jeffrey Epstein intended for Leon Black. The text outlines a timeline of their professional relationship from November 2013 to April 2015, detailing Epstein's advice on restructuring Black's family office, firing specific staff members (Tom, Eileen, Ralph), and setting up accounts with Goldman Sachs and Deutsche Bank. The memo reveals significant tension regarding fees ('Leon not wanting to pay more money') and Epstein's frustration with Black's refusal to follow his staffing recommendations.
HOUSE_OVERSIGHT_032158.jpg
In this July 2011 email, Jeffrey Epstein instructs publicist Peggy Siegal to contact 'Ariana Huff' (likely Arianna Huffington) to discredit an accuser of Prince Andrew. Epstein claims the accuser has a criminal record, is lying about her age (denying she was 15), and misrepresenting her employment at Donald Trump's Mar-a-Lago. He compares the situation to the Dominique Strauss-Kahn scandal and suggests 'the palace' would appreciate an investigation into the accuser's credibility.
HOUSE_OVERSIGHT_013946.jpg
This document appears to be a page from a House Oversight Committee exhibit (ID 013946) containing a compilation of user testimonials or comments regarding remote work and travel logistics. Three individuals (Nathalie, Andrew, and Karyl) provide specific advice on mail forwarding services, electronic check processing, and travel gear for mothers/babies. The content focuses on lifestyle design and productivity tools rather than illicit activity.
Check Processing
Discussing GreenByPhone and Earth Class Mail.
Brief
Checking in to see who to send the brief to tonight when it is ready to be finalized.
Fedex
Introducing the AUSA she is working with and asking for assistance.
RE: Fedex
Asking for a call.
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