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)
EFTA01252844.PDF
...No
Is the individual a Poetically Exposed Person (PEP)?(d Yes, describe) Comecten with Prince
Andrew and BA Onton
2 Yes
O ND
To the best of your knowledge, is...
EFTA01247530.PDF
...Epstein?
23
0
Prince Andrew. Have you ever seen
23
MR CRITTON: Form.
24
Prince Andrew in Mr. Epstein's house?
24
THE WITNESS: I don't know if it...
EFTA00183038.PDF
...Donald 'frump and Prince
Andrew.
"International
Moneyman of Mystery,"
declared a 2002 New York
magazine profile of Ep-
stein.
He pleaded guilty in
2008 to procuring teens
for prostitution and...
EFTA01199139.PDF
...huidreds of news articles have reported billionaire pedophile
Jeffrey Epsteirt's dose relationship with Britain's Prince Andrew. Attorney Brad
CA"' Edwards was knerviewed by several publications — London's The...
EFTA00168622.pdf
...2 Pb
"
Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince
Andrew and Bill Clinton
2 yes
O Pb
To the best of your kncmledge, is...
EFTA00168996.pdf
...2 Pb
"
Is the indMdual a Politically Exposed Person (PEP)?(// Yes, *sate) Correction with Prince
Andrew and Bill Clinton
2 yes
O Pb
To the best of your kncmledge, is...
EFTA00181472.pdf
...Epstein?
23
0
Prince Andrew. Have you ever seen
23
MR. CRITTON: Form.
24
Prince Andrew in Mr. Epstein's house?
24
THE WITNESS: I don't know if its...
EFTA00160235.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...
EFTA01481978.pdf
...He lives in a Palm Beach waterfront mansion and has kept company with the
likes of President Clinton, Prince
Andrew and Donald Trump, but investment banker Jeffrey Epstein will call...
EFTA01093549.PDF
...Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince
Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story,
September
23...
EFTA00725998.pdf
...Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine
Maxwell, Some Underage Girls and A Very Disturbing Story, September 23...
EFTA01101060.PDF
...Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince
Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story,
September
23...
EFTA00729910.pdf
...Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine
Maxwell, Some Underage Girls and A Very Disturbing Story, September 23...
EFTA00069900.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00018441.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA01100638.PDF
...Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine
Maxwell, Some Underage Girls and A Very Disturbing Story, September 23...
EFTA00085684.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00157568.pdf
...that about whoa Prince Andrew was there?
4
A.
Not that 1 Con remoter. sir.
•
O.
Old you ever see AlOn DeTehOwItz welting
6
•rourel naked?
A.
No, sir.
O...
EFTA00018466.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA00069926.pdf
...He also has purported connections to Donald
Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship
with Ghislaine Maxwell, daughter of...
EFTA01681865.pdf
...Linda Pinto, in Paris before she was
taken to London to have sex with Prince
Andrew. Alberto Pinto died in 2012. Linda
11
$2,873,001
Credit Agricole
Centre D...
EFTA00081180.pdf
...Rodriguez, August 7,
2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ghislaine
Maxwell, Some Underage Girls and A Very Disturbing Story, September 23...
EFTA00090773.PDF
...Isms recalled a time where PRINCE
There was a young ballerina dancer that
to PRINCE ANDREW. Imp thought this
was not sure.
Ahl 09/10/2019 A.RN 7 of...
EFTA01082923.PDF
...He
wants to speak to Prince Andrew. They want to obtain
additional details. We believe Prince Andrew has been in
the company of Mr. Epstein. And then we talk about...
EFTA01069861.PDF
...He
wants to speak to Prince Andrew. They want to obtain
additional details. We believe Prince Andrew has been in
the company of Mr. Epstein. And then we talk about...
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