All Subjects
Subject:
Prince Andrew
CLASSIFICATION: POLITICAL
Background Brief:
Duke of York, son of Queen Elizabeth II. Accused by Virginia Giuffre of sexual abuse. Settled her civil lawsuit in 2022.
Intelligence Summary
2,832
Documents
69
Connections
20
Known Associates
Subject Analysis
Virginia Giuffre alleged she was trafficked to Prince Andrew on three occasions when she was 17. A photograph showed Andrew with his arm around Giuffre at Maxwell's London home. Andrew denied the allegations in a 2019 BBC interview that was widely criticized. He settled Giuffre's civil lawsuit in February 2022 for an undisclosed sum.
Associated Files (2,832)
EFTA00077358.pdf
...By way of example only, recent press reports indicate that victim
claims to have been
trafficked by Epstein and caused to have sex with Prince Andrew while she was a...
EFTA01372918.pdf
...There is some negative media against Mr Epstein and he is also maintains a close
-elationship with Bill Clinton and Prince Andrew. Please see risk cakulator for more information. Appropriate...
EFTA01777973.pdf
...You would think these professional television reporters would have done their homework prior to accepting his
invitation no matter how desperate they were to rub elbows with Prince Andrew.
According...
EFTA00765954.PDF
...He had
> dinner with Prince Andrew and I last night and we both thought you
> should meet.
> This email and any files transmitted with it are confidential and
> intended solely...
EFTA00174215.pdf
...Maxwell daughter Ghislaine embroiled in Prince Andrew scandal" I 11 March
2011 1 www.dailymail.co.ukgemailianicle-1365444/Roben-Mmwell-daughter-Ghislaine-
embroiled-Prince-Andrew-scandal.html).
(U)==
has a...
HOUSE_OVERSIGHT_030512.jpg
...the subject of the stories which are circulating,
however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be keen to hear from Mr Epstein first...
HOUSE_OVERSIGHT_030458.jpg
...the subject of the stories
which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be
keen to hear from Mr Epstein first...
EFTA01387984.pdf
...No
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe)
Connection with Prince Andrew and Bill Ointon
Yes
• No
To the best of your knowledge, is the individual...
EFTA01652952.pdf
...I mean I know she wants Prince Andrew to be
released of his embarrassments & of course Daphne
Barak wants to clear her cousins Ehud Barak's name. Just
saying.
I...
HOUSE_OVERSIGHT_030587.jpg
...the subject of the stories which are circulating,
however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be keen to hear from Mr Epstein first...
EFTA01345201.pdf
...Politically Exposed Pe'son (PEP/?(if Yes, describe) close
relationship with Bill Clinton and Prince Andrew
®Yes
0 No
To the best of your knowledge. is the individual related to...
EFTA01345308.pdf
...Politically Exposed Pe'son (FEP)?(i/ Yes, describe) close
relationship with Bill Clinton and Prince Andrew
®Yes
0 No
To the best of your knowledge. is the individual related to...
EFTA00083222.pdf
...Time to come in
US prosecutors last night urged
Prince Andrew to `talk to us' after
the FBI arrested Ghislaine
Maxwell on child sex charges.
They pounced on the British...
HOUSE_OVERSIGHT_021214.jpg
...Not to mention the
release of the photos showing the first night that Prince Andrew and I
shared together that I so happened to unveil for the public to see...
HOUSE_OVERSIGHT_022162.jpg
...their plot and the plan of your clients, which is why they
absurdly mentioned Prince Andrew, claiming in the most
absurd way—that they mentioned him because he was try...
HOUSE_OVERSIGHT_023033.jpg
...Ms Maxwell introduced to Prince Andrew in 2001 at Ms Maxwell's London house where a
had sex with him. subsequently was directed to meet him at Mr Epstein's...
EFTA00629466.pdf
...Trying to tie Prince Andrew to Mr Epstein's story, is part of that larger plan.
You must be aware that Mr Edwards,' one of the lawyers who continues to...
EFTA00037833.pdf
...As you may be aware, there has been significant media reporting in the UK about (former) Prince Andrew and
his activities both with
and efforts he has allegedly made to...
EFTA02432668.pdf
...He had
> dinner with Prince Andrew and I last night and we both thought you
> should meet.
> This email and any files transmitted with it are confidential and
> intended solely...
EFTA02015641.pdf
...Trying to tie Prince Andrew to Mr Epstein's
story, is part of that larger plan.
You must be aware that Mr Edwards,' one of the lawyers who continues to...
HOUSE_OVERSIGHT_022744.jpg
...In addition to Prince Andrew as a British hot button, first connected to
Epstein through Roberts’ interview with the Daily Mail in 2010, Clinton
takes on a new role as...
EFTA00669333.pdf
...I heard all those stories about Prince Andrew and Alan Dershowitz.
I'll always be on your side... And I don't want you any additional troubles.
So please let...
HOUSE_OVERSIGHT_010875.jpg
...As of December 30th, 2014, did you anticipate
that naming Prince Andrew in a public filing as having
abused Virginia Roberts would generate substantial
publicity?
A. "Substantial" is a debatable...
HOUSE_OVERSIGHT_025293.jpg
...York Governor Eliot Spitzer who
returned his campaign donations- but not all of them: Prince Andrew reportedly stayed at Epstein's
mansion in New York in 2010, months after he...
EFTA01345276.pdf
...Politically Exposed Pe'son (F£P)?(// Yes, describe) close
relationship with Bill Clinton and Prince Andrew
®Yes
0 No
To the best of your knowledge. is the individual related to...
Known Associates (20)
Jeffrey Epstein
822 shared files
Ghislaine Maxwell
397 shared files
Bill Clinton
254 shared files
Jane Doe
214 shared files
Alan Dershowitz
199 shared files
Virginia Giuffre
158 shared files
Donald Trump
156 shared files
Les Wexner
96 shared files
Robert Maxwell
80 shared files
Alexander Acosta
58 shared files
Roy Black
58 shared files
Jack Goldberger
49 shared files
George Mitchell
44 shared files
Bill Richardson
43 shared files
Ehud Barak
43 shared files
Leon Black
43 shared files
Bill Gates
41 shared files
Glenn Dubin
38 shared files
Martin Weinberg
36 shared files
Alfredo Rodriguez
35 shared files