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ime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York Also known as Andrew Mountbatten-Windsor Date of birth: Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The penalties stated her
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00072860 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
ere Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
crime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York o known as Andrew Mountbatten-Windsor Date of birth: Place of birth: Citizenship: Address: UK 2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00088012 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
ere Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
ime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York Also known as Andrew Mountbatten-Windsor Date of birth: 19 February 1960 Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The pe
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00099409 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
ere Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or"the witness"), relating to two ongoing criminal investigations. In addition, U.S. authorities seek records of certain communic
Page: EFTA00022062 →relating to two ongoing criminal investigations. In addition, U.S. authorities seek records of certain communications and meetings between Prince Andrew and the subjects of one investigation. With regard to the interview, U.S. authorities request to conduct a voluntary interview of Prince Andrew and
Page: EFTA00022062 →iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
Page: EFTA00022062 →revealed evidence of additional criminal conduct by Epstein's associates, including Ghislaine Maxwell. The investigation to date has revealed that Prince Andrew may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that
Page: EFTA00022064 →ons of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Bahamas and locations in the United States. The investigation of
Page: EFTA00022065 →Entities connected to both Prince Andrew and Nygard Cay

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION
Santa Fe
LOCATION
Bahamas
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Finland
LOCATIONAndrew Albert Christian Edward
PERSONRoyal Lodge
ORGANIZATION
Windsor
LOCATION
Force
ORGANIZATIONNygard
PERSON
Helsinki
LOCATIONLyford Cay
LOCATION