Search results for Prince Andrew

3,156 results for "Prince Andrew"

Page 68 of 127
DocumentCloud_Epstein_Docs_p00938.png Flight Log
OCR Confidence: 65%  •  1448.3 KB
...On March 8, 2001, other passengers, including one unidentified female, joined them on flights # 1466-1467 (from LFPB (Paris, France) - LGGR (Granada, Spain) eventually landing in EGGW (London, England) on March 11, 2001, where she was then introduced to and lent out to Prince Andrew. See McCawley Dec. at Exhibit...
Giuffre_Maxwell_Batch5_p00074.png FBI Report
OCR Confidence: 95%  •  1496.8 KB
...13, All documents and information relating to Prince Andrews travel, including travel to New York City and the Caribbean, in 1999 to 2002. 14. All documents and information from Shopper’s Travel evidencing travel, flight records or passenger manifests during the relevant period. 15. All documents and information from David...
EFTA01250972.PDF
OCR Confidence: 85%  •  111.1 KB
...And as for the man who recruited Victoria Secret models, has recency been exposed and jailed for sleeping with under aged girls and is dragging prince Andrew's name down with him. :ID to idd is ' EFTA01250972
EFTA01363933.pdf Financial
OCR Confidence: 85%  •  129.9 KB
...Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. Business...
EFTA01372830.pdf Financial
OCR Confidence: 85%  •  101.2 KB
...There is some negative media against Mt Epstein and he is also maintains a dose relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was no need to escalate this...
EFTA00912907.PDF Legal
OCR Confidence: 85%  •  143.3 KB
...Trying to tie Mr Epstein's story to Prince Andrew is part of that larger plan. You must be aware that the lawyer who continues to promote this story was the partner of was just sent to jail for 50 years for creating false allegations against Mr Epstein and others...
EFTA01407422.pdf Legal
OCR Confidence: 85%  •  3209.5 KB
...Prince Andrew, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110305e73500048 • • The Guardian, MEDIA Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=GRDN000020110304e735000j4 The Guardian, MEDIA Article,United Kingdom,Headline:Comment: Not quite a cannibal: Debating whether Prince...
EFTA01356712.pdf Financial
OCR Confidence: 85%  •  109.5 KB
...There is some negative media against Mr Epstein and he is also maintains a close elabonship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate pproval was obtained. Our review did not identify any red flags and thus there was no need to escalate this...
EFTA01980690.pdf Email
OCR Confidence: 85%  •  102.7 KB
...woody alien for prince andrew? , who is smart and today The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of...
EFTA01368187.pdf Photo
OCR Confidence: 85%  •  130.7 KB
...Dershowitz and Prince Andrew —filed a motion seeking to join the lawsuit A decision is pending. URL: http:/Nnvw.nylimes.corn/2015/01/07/usialan-dershovidz-denies-allegations-of-sex-with-minor.html LOAD-DATE: January 7, 2015 LANGUAGE: ENGLISH GRAPHIC: PHOTO: Nan M. Dershowitz, in a court filing on...
EFTA01981125.pdf Email
OCR Confidence: 85%  •  212.4 KB
...Maybe his neighbor Prince Andrew can get him to a good tailor. Their 8 year old daughter was fat, had his face and wore on a yellow plastic tube top with matching pants which made he look like a short banana. That look was tragic amid the palazzo's 14th...
HOUSE_OVERSIGHT_030594.jpg
OCR Confidence: 85%  •  0.0 KB
...6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or the political process while...
EFTA01356819.pdf Financial
OCR Confidence: 85%  •  129.4 KB
...Prior clearance is attached as a reference Yes, close affiliation to Bill Clinton and Prince Andrew Yes Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. All...
EFTA00210105.PDF Legal
OCR Confidence: 85%  •  81.2 KB
...As widely reported, the motion, which asks the court to allow two other women to join the action, includes new allegations against Prince Andrew and Harvard professor Alan Dershowitz. I can be reached by email or by phone at Thanks, Jacob Jacob Gershman EFTA00210106
HOUSE_OVERSIGHT_030341.jpg
OCR Confidence: 85%  •  0.0 KB
...6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons’ philanthropic causes. Tax reform campaigners have previously been critical of those who engage in public life or the political process while...
EFTA00663930.pdf Financial
OCR Confidence: 85%  •  170.4 KB
...Ghislaine Maxwell introduced to Prince Andrew and she had sex with the Prince during the London leg of that trip. 5. That Mr. Epstein paid $I5000 on the same trip, a few days after she had sex with the Prince. 6. That Mr. Epstein arranged for Andrew to have two...
EFTA02536747.pdf
OCR Confidence: 85%  •  157.0 KB
...Monday, March 07, 2011 11:11 AM We are keen to explore the possi=ility of conducting an interview with Mr Epstein, on the subject of the st=ries which are circulating, however inaccurately, about both him and Princ= Andrew, the Duke of York; we'd be keen to hear...
EFTA00173803.pdf
OCR Confidence: 85%  •  58.3 KB
...was introduced to GHISLAINE MAXWELL and PRINCE ANDREW, among others. Other women that knew had been abused by BLACK were BLACK introduced to EPSTEIN. advised that she was willing to meet in person at a later date for a more in-depth interview. EFTA00173803
EFTA00090324.pdf FBI Report
OCR Confidence: 85%  •  73.5 KB
...Anonymous noted she was the one to take the photograph of Prince Andrew and in 2001. Anonymous formally went by the name .• UNCLASSIFIED 2 EFTA00090325
EFTA00023771.pdf Email
OCR Confidence: 85%  •  78.9 KB
...We would be honored to do an interview with you today via Skype for about 10 minutes about your request to interview Prince Andrew re the investigation into Jeffrey Epstein. The recent MLA request. The interview would air on our flagship News at Ten Broadcast which is watched by millions...
EFTA00808147.PDF FBI Report
OCR Confidence: 85%  •  654.1 KB
...Epstein's child-trafficking ring, including former President Bill Clinton and Prince Andrew of the British Royal Family. Links: (Bill Clinton) http://www.foxnews.corn/us/2016/05/13/flight-logs-show-bill-clinton- flew-on-sex-offenders-jet-much-more-than-previously-known.html; (Prince Andrew) https://www.theguardian...
Giuffre_Maxwell_Batch8_p00865.png Deposition
OCR Confidence: 95%  •  595.3 KB
...Have you talked to Prince Andrew about coming to testify at trial in this case? A. No. Q. When was the last time you communicated with Leslie Wexner? A. 1994, 1995. Q. Ibelieve earlier, did you say that you -- when is the last time you've been to his home...
HOUSE_OVERSIGHT_016493.jpg
OCR Confidence: 85%  •  0.0 KB
...Another serious concern was that Epstein’s status as a billionaire investor with powerful connections — including close relationships with Bill Clinton, Donald Trump, and Prince Andrew — may have influenced prosecutors to give Epstein unduly favorable treatment and to turn a blind eye to the extent of his sexual abuse of...
EFTA01582799.pdf Financial
OCR Confidence: 85%  •  137.5 KB
...Prince Andrew was also accused of ordering his protection officer to stand about 100 yards away, while he practised his golf swing, to collect the balls. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE...
EFTA00640571.pdf Legal
OCR Confidence: 85%  •  140.8 KB
...Trying to tie Mr Epstein's story to Prince Andrew is part of that larger plan. You must be aware that Mr Edwards,' the lawyer who continues to promote this story was the partner of Scott Rothstein. Scott Rothstein was just sent to jail for 50 years for creating false...

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