UK
LocationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-07 | N/A | Delivery of MLA Request regarding Prince Andrew to the UK Central Authority at the Home Office. | London, UK | View |
| 0029-01-01 | N/A | Suez Crisis / Operation Kadesh begins. | Sinai | View |
| 0019-01-01 | N/A | US and UK invasion of Iraq | Iraq | View |
EFTA00035613.pdf
A letter dated July 30, 2019, from mathematician Jonathan Farley to Jeffrey Epstein, who was then incarcerated at MCC New York. Farley offers to publicly defend Epstein and generate positive media coverage ('show the world you are not a pariah') in exchange for a $5 million donation to Morgan State University or funding for a position at Oxford University. The letter references previous communications between the two in 2017, including a Skype call involving a student.
EFTA00034221.pdf
This document is an email forwarding a letter written to Jeffrey Epstein while he was incarcerated at MCC New York in July 2019. The sender, an academic claiming credentials from Oxford and Harvard, proposes a 'quid pro quo' arrangement: if Epstein donates $5 million to Morgan State University or funds the sender personally, the sender promises to publicly defend Epstein, generate positive media coverage, and help him avoid a conviction 'like Bill Cosby.' The sender leverages their academic standing and potential position at Oxford as a means to rehabilitate Epstein's public image.
EFTA00030698.pdf
This document is an email chain from January 2020 between Gary Bloxsome (Blackfords LLP) and prosecutors from the U.S. Department of Justice, Southern District of New York (SDNY). The SDNY formally requests a 'consensual, voluntary law enforcement interview' with Bloxsome's client, HRH The Duke of York (Prince Andrew), regarding the investigation into Jeffrey Epstein and his associates. Bloxsome confirms he represents the Duke and arranges a preliminary telephone call for January 10, 2020.
EFTA00023791.pdf
This document contains a chain of emails between Gary Bloxsome (representing Prince Andrew, the Duke of York) and an Assistant U.S. Attorney from the Southern District of New York (SDNY) in July 2020. The correspondence details tense negotiations regarding a request for Prince Andrew to sit for a voluntary interview concerning the Epstein investigation. Key points of contention include the confidentiality of the proceedings, allegations of media leaks by US officials (specifically Geoffrey Berman and Audrey Strauss), and the legal mechanisms of the interview (voluntary vs. compelled via MLAT). The SDNY proposes a two-week confidential negotiation period to resolve the impasse.
EFTA00022484.pdf
An April 2021 email chain between the US Attorney's Office (SDNY), FBI, and NYPD discussing the acquisition of travel records for Jeffrey Epstein, Ghislaine Maxwell, and a third redacted female individual. The correspondence confirms that Customs and Border Protection (CBP) records covering 1990-2021 were obtained for the redacted individual under two different last names. The emails also discuss waiting for records from the UK via 'ALAT' and coordinating an interview with the mother of the redacted individual.
EFTA00022059.pdf
This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.
EFTA00021183.pdf
This document is a U.S. Customs and Border Protection 'TECS - Person Encounter List' generated on September 21, 2021. It details 21 travel entries for Jeffrey Epstein between January 1997 and January 2000. The records show frequent travel between London (LHR), Paris (CDG), New York (JFK), Palm Beach (A523), and the US Virgin Islands (A511), utilizing both commercial flights (British Airways, Air France) and private aircraft (Tail numbers 908JE, 505LS).
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.
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.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
DOJ-OGR-00015238.tif
This document is a bibliography or publication list primarily featuring works by E.F. Loftus and co-authors from 2008 and 2009. The publications focus on psychological research topics such as false memories, repressed memories, eyewitness testimony, and cognitive psychology, often within the context of legal or social implications. The entries detail authors, titles, journals/books, publication years, and page numbers.
DOJ-OGR-00016012.jpg
This document is a handwritten pilot logbook page (page 97) signed by pilot David Rodgers, covering flights from late September to mid-November 2002. The logs detail flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream), recording routes between locations including Paris, London, New York, West Palm Beach, and St. Thomas (Little St. James). The logs explicitly list passengers for each leg, placing Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) on flights with high-profile individuals such as Naomi Campbell, as well as frequent associates like Sarah Kellen (SK) and Andrea Metrovich.
DOJ-OGR-00015872.jpg
This document is a flight log page (Page 75) piloted by David Rodgers for the aircraft N908JE (Epstein's Gulfstream) covering dates from June 30, 2002, to August 21, 2002. It records an extensive international itinerary in July 2002 involving travel between the US, France, Italy, Morocco, Spain, and the UK. The 'Remarks' column, which typically lists passengers, is completely redacted for all entries.
DOJ-OGR-00015234.jpg
This document is page 23 of a Curriculum Vitae (CV) or bibliography belonging to Elizabeth F. Loftus, identified by the header 'LOFTUS-046'. It lists academic publications from 2002 and 2003, focusing heavily on false memories, eyewitness testimony, and the intersection of psychology and law. The document bears a Department of Justice Bates stamp (DOJ-OGR-00015234), suggesting it was included in discovery materials or a government report.
DOJ-OGR-00010717.jpg
This document is page 3 of a victim impact statement filed in the case against Ghislaine Maxwell. The anonymous victim details the control exerted by Maxwell (forced diets and unnecessary medication) and threats from Epstein. The victim recounts escaping to the UK in 2007 and describes severe long-term psychological trauma, including PTSD, anxiety, substance abuse issues, and two suicide attempts.
DOJ-OGR-00005909.jpg
This document is Page 42 of 43 from a court filing (Document 397-1) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It contains a bibliography ('References') listing academic studies and books related to child sexual abuse, grooming, offender psychology, and witness suggestibility. The document bears a Department of Justice footer (DOJ-OGR-00005909), indicating it was part of discovery or an evidence production.
DOJ-OGR-00005898.jpg
This document is the first page of a 2006 academic article from the Journal of Sexual Aggression reviewing the literature and theories surrounding the sexual grooming of children. It outlines the article's intent to define grooming, categorize it into three types (self, environment/others, and child), and connect these findings to existing models of sexual offense processes. The page is marked as a court document filed in October 2021.
HOUSE_OVERSIGHT_020645.jpg
This document is page 186 (Appendix 2) from a House Oversight Committee report (Bates numbered 020645). It contains a bibliography/endnotes section (notes 20-29) focused heavily on UK-China relations, specifically covering concerns over ZTE, nuclear power investment, human rights, and academic influence at institutions like Cambridge and the London School of Economics (LSE). While part of a larger release that may involve Epstein, this specific page focuses on foreign influence in the UK, including the Woolf Inquiry into LSE's ties to Libya.
HOUSE_OVERSIGHT_020567.jpg
This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
HOUSE_OVERSIGHT_016805.jpg
This document is a biographical list of participants in a gathering or initiative called 'The Deep Thinking Project.' It features high-profile academics, scientists, and authors associated with institutions such as MIT, Harvard, Oxford, and UC Berkeley. The document bears a House Oversight Committee stamp, suggesting it is part of a congressional investigation, likely related to funding or connections involving Jeffrey Epstein's scientific patronage.
HOUSE_OVERSIGHT_026819.jpg
This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
HOUSE_OVERSIGHT_026729.jpg
This document is a regulatory disclaimer and directory page listing the global office locations and legal entities for Invesco, an investment management company. It details addresses and regulatory bodies for branches in numerous countries including the US, UK, Australia, Japan, and various European nations. The document bears a Bates stamp 'HOUSE_OVERSIGHT_026729', indicating it is part of a document production for a US House Oversight Committee investigation, though the page itself contains no specific information regarding Jeffrey Epstein or personal communications.
HOUSE_OVERSIGHT_017565.jpg
This document is a biographical briefing page featuring profiles of scientist Stephen Wolfram and game designer Will Wright. It details their educational backgrounds, career milestones (Wolfram Research, Maxis/EA), and major creations (Mathematica, SimCity, The Sims). The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger collection of documents reviewed by the House Oversight Committee, likely related to the Jeffrey Epstein investigation, though Epstein is not explicitly named in this specific page text.
HOUSE_OVERSIGHT_017481.jpg
This document is a legal summary or memo, dated April 2, 2012, written by an attorney who argued the appeal for Mazoltuv Borukhova in February 2011. The text details Borukhova's conviction for hiring a cousin to murder her dentist husband in Queens, the legal arguments regarding inadmissible hearsay evidence during the appeal, and the court's ruling of 'harmless error.' The document notes the case is currently on habeas corpus.
HOUSE_OVERSIGHT_023611.jpg
This document is page 37 of a 'Global Equity Volatility Insights' report dated June 6, 2017, produced by Bank of America Merrill Lynch. It lists contact information (phone numbers and email addresses) for nine 'Equity-Linked Analysts' located in the US, UK, and Hong Kong. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the US House Oversight Committee.
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