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)
EFTA01345343.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...
EFTA01362383.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...
HOUSE_OVERSIGHT_030516.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...
EFTA00174301.pdf
...daughter Ghislaine embroiled in Prince Andrew scandal" I
II March 2011 1 wyAv.dailymail.co.uk/femailiarticle-1365444/Robert-Maxwell-daughter-
Ghislaine-embroiled-Prince-Andrew-scandalittml).
(U)
—arel...3 on...
EFTA01733936.pdf
...certain elements of the tabloid
press in their recent reports on his friendship with Prince Andrew. Our client however should be
entitled to expect more accurate and credible reporting from...
EFTA00174043.pdf
...In December, socialite Ghislaine Maxwell, a friend of Epstein and Prince Andrew,
was convicted in the US of recruiting and grooming young girls to be sexually
abused by Epstein.
SOURCE...
DOJ-OGR-00009050.jpg
...he sat for an
interview as part of an hour-long “documentary” called “Ghislaine, Prince Andrew and
the Paedophile,” which aired on the British channel ITV. He has engaged on...
HOUSE_OVERSIGHT_030514.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...
DOJ-OGR-00009741.jpg
...he sat for an
interview as part of an hour-long “documentary” called “Ghislaine, Prince Andrew and
the Paedophile,” which aired on the British channel ITV. He has engaged on...
EFTA00690944.pdf
...do you want to meet with Prince Andrew. when he is there in china next week?
On Tue, May 3, 2011 at 7:26 AM, desmond_shum(,'ta)
Jeffrey,
wrote...
Giuffre_Maxwell_Batch1_p00554.png
...Giuffre’s accounts concerning her being trafficked to Prince Andrew. Jd. at 21-22. Ms.
Giuffre refers the Court to Ms. Sjoberg’s deposition testimony in its entirety (DE 173...
EFTA02412378.pdf
...when she accepted £27,000 from an undercover reporter in
exchange for access to Prince Andrew. She has since laid off her private staff, while a team of advisors have...
Giuffre_Maxwell_Batch1_p00525.png
...Giuffre’s accounts concerning her being trafficked to Prince Andrew. Jd. at 21-22. Ms.
Giuffre refers the Court to Ms. Sjoberg’s deposition testimony in its entirety (DE 173...
Giuffre_Maxwell_Batch8_p00883.png
...Maxwell taken on
April 22nd, 2016
Plaintiff's Exhibit JE2 Document with titles
of books
Plaintiff's Exhibit JE3 Photograph depicting
Prince Andrew,
Maxwell, and Virginia
90
101
Plaintiff's...
EFTA00583990.pdf
A lot has been written about me lately as a result of the photograph taken of me walking through
Central Park with Prince Andrew. Much of it has been untrue...
EFTA02393541.pdf
...ump
sorry, t=e press has made up its mind, little to be done for now
http://www.dailymail.co.uk
Lawyer-Prince-And=ew
jail.html
Lawyer-Prince...
EFTA01409169.pdf
...Prior clearance
is attached as a reference
PEP (Y/N)
If yes, include details
Yes, close affiliation to Bill Clinton and Prince Andrew
Any negative media and/or court cases...
EFTA01657292.pdf
...The Queen holds a meeting with Prince Andrew to discuss his
links with convicted paedophile Jeffrey Epstein."
How's that for impact?
I hope all is well with you,
Jon...
EFTA01375866.pdf
...a Politically Exposed Person (PEP)?(it Yes, describe) close
relationship with Bill Clinton and Prince Andrew.
R yes
,....! No
To the best of your knowledge, is the individual related to...
HOUSE_OVERSIGHT_023060.jpg
...Ms Maxwell introduced Virginia to Prince Andrew in 2001 at Ms Maxwell's London house where [gaa]
had sex with him. subsequently was directed to meet him at Mr Epstein...
HOUSE_OVERSIGHT_021974.jpg
...But Ghislaine, who had grown
up in luxurious surroundings and counted the Duke of York,
Prince Andrew, among her intimates, could not escape the dark
shadow her father had cast...
EFTA01656152.pdf
...witnessed Prince Andrew on Epstein's
Island grinding against a young girl.
3.
stated Prince Andrew and Epstein flew
on Epstein's plane and had orgies.
Jes Staley :
stated Epstein...
EFTA00912867.PDF
...Trying to tie Prince Andrew to Mr Epstein's story, is part of that larger plan.
You must be aware that
one of the lawyers who continues to promote this...
HOUSE_OVERSIGHT_023042.jpg
...Ms Maxwell introduced to Prince Andrew in 2001 at Ms Maxwell's London house where aaa
had sex with him. subsequently was directed to meet him at Mr Epstein's...
HOUSE_OVERSIGHT_023052.jpg
...Ms Maxwell introduced [to Prince Andrew in 2001 at Ms Maxwell's London house where
had sex with him. subsequently was directed to meet him at Mr Epstein's New...
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