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)
EFTA01199205.PDF
...Regarding another sex scandal, over
the last two weeks, hundreds of news articles have reported billionaire pedophile Jeffrey Epstein's close relationship
with Britain's Prince Andrew. Farmer Jaffe Weissing...
EFTA01356211.pdf
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
EYes
• No
To the best of...
EFTA01359407.pdf
...The encounter escalated.'
Roberts claims to have subsequently joined a harem paid $200 a time to provide erotic
massages to Epstein and his friends including, she alleges, Prince Andrew in...
HOUSE_OVERSIGHT_021670.jpg
...Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Enud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers...
EFTA01356148.pdf
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of...
EFTA01389129.pdf
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of...
EFTA01430759.pdf
...Do we think he is still a PEP? Is he still associated with prince Andrew?
If you make a good case where he is no longer a PEP... then we...
HOUSE_OVERSIGHT_022234.jpg
...The allegations first surfaced in British
newspapers, which have zeroed in on Epstein’s friendship with Prince Andrew, who has recently tried to
publicly disassociate himself from his old pal...
EFTA00744314.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...
EFTA01356045.pdf
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, describe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of...
DOJ-OGR-00029043.tif
...Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers...
Jeffrey_Epstein_Part_03_of_08_p0076.png
...Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew;
former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry
Summers...
EFTA01403586.pdf
...Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal
claim
http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new-
claims-1420242564
Troy D...
EFTA01420255.pdf
...Prior clearance
is attached as a reference
PEP (Y/N)
If yes, include details
Yes, close affiliation to Bill Clinton and Prince Andrew
EFTA01420257
Any negative media and/or court...
EFTA01823080.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...
EFTA00072444.pdf
...Witness re Prince Andrew
Him.
We have a client who witnessed Prince Andrew's interactions witl
would like to set up a phone or video interview with the appropriate party...
EFTA00644862.pdf
...Given the speculation Prince Andrew will be speaking on the
accusations of Jane Doe #3 tomorrow, I wanted to see if Ms. Maxwell or her legal representatives had any
comment...
EFTA00586269.pdf
...It would seem that in the feeding frenzy to attack Prince
Andrew our clients rights were totally disregarded.
You have stated that our client has engaged in procuring underage girls...
EFTA00682244.pdf
...The allegations first surfaced in British
newspapers, which have zeroed in on Epstein's friendship with Prince Andrew, who has recently tried to
publicly disassociate himself from his old pal...
EFTA01356005.pdf
...Thomas United Sates 00802
Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
relationship with Bill Clinton and Prince Andrew
ayes
• No
To the best of...
EFTA01800105.pdf
...murcoch , prince andrew.
mittal, olay=n. , many vice presidents, instead of chairman this year.. <=:p>
EFTA_R1_00139310
EFTA01800105
On Sat, Jan 22, 2011 at 10:50 PM, B=ris...
DOJ-OGR-00029032.tif
...sues billionaire investor
Mail on Sunday to be a close
friend of England’s Prince
Andrew, has been indicted in
Palm Beach on charges of so-
liciting underage prostitutes.
That...
EFTA01356687.pdf
...No
Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince
Andrew and Bill Linton
RI Yes
0 No
To the best of your knowledge, is...
EFTA01657245.pdf
...The Telegraph (01/07, Johnston) reported that a lawyer
representing victims of Jeffrey Epstein has urged the FBI to release CCTV footage that he claims could
show Prince Andrew at...
EFTA00165507.pdf
...has identified those individuals as including
Alan Dershowitz,
Richardson, George Mitchell, Glenn Dubin, Jean-Luc Brunel, Prince Andrew.
In an interview, Ms.
told NBC news that she continued to keep...
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