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on the grounds that • viol • n nts WI On April 7, 2015, J eth Marra ruled that the allegations made b alle ed victipl Virginia Roberts again mice Andrew- ad no bearing on the lawsuit by alleged yictims se to reopen Epstein's non-pr cution plea agreement with the federal government: the judge ordere
s believed by Maitlis and Newsnight to have been approved by the Queen, 11311 although "palace insiders" speaking to The Sun disputed this.= One of Prince Andrew's official advisors resigned just prior to the interview being aired.= Although Andrew was pleased with the outcome of the interview — reportedly givi
Shard (tallest building in Europe) to raise money for educational charities the Outward Bound Trust and the Royal Marines Charitable Trust Fund. == The Dukc of York in his role as the UK's Special Representative for International Trade and Investment at the World economic Forum on the Middle East, 2008. C
iberal Democrat politician and staunch republion Norman Baker stated, "This demonstrates yet again that significant questions need to be asked about Prince Andrew's business dealings and his assnriation with some dubious characters."= Several months after Andrew's controversial 2019 Newsnight interview, his priv
7(60 EFTA00266157 fRtNc6 AfADREAN) - a:Psi-en; - ,9C10 9127122, 10:57 AM Prince Andrew, Duke of Yak - Wiltipedia payment. The paper said that Andrew did not know of the situation. 11 In July 2011, Sarah stated that her multi-million pound debts had been cleared due to the intervention of her form
ot massage was His Royal Highness, Prince Andrew, the Duke of York".19-21 e...c • e,.. t-7 C-*/ erec tent In Jul
0266159 W27122,10:57 AM Ae).°Stkie BEHAVIC 3QK Prince Andrew, Duke of York - Wikipedia rALk- COMINIER = The incident damag
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
ot massage was His Royal Highness, Prince Andrew, the Duke of York".12,7-1 In Jul 0. Caroline Ka Sr an alleged v
-ofritve-A•1 9/27/22. 10:57 AM - ,SCx0ALA6a3E Prince Andrew, Duke of York - VVikipedia payment. The paper said that Andrew
beral Democrat politician and staunch republican Norman Baker stated, "This demonstrates yet again that significant questions need to be asked about Prince Andrew's business dealings and his association with some dubious characters.42641 Several months after Andrew's controversial 2019 Newsnight interview, his pr
an financier who was convicted ""—rclaTri arch 2011 that the friendship was producing "a steady stream of criticism? from his role as trade envoy.M Andrew was also criticised e for Epstein to pay off L15,000 of Central Park during a visit t y cut all ties with Epstein.M On 30 December 2014, a Florid
mpossible, except with the agreement of the creditor." == in 2021 Bloomberg News reported that a firm connected to David Rowland had been paying off Andrew's debts.12631 In November 2017, Andrew borrowed £250,000 from Banque Havilland, adding to an existing £1.25 million loan that had been "extended or i
by Maitlis and Newsnight to have been approved by the Queen,011-3 although "palace insiders" speaking to u llithularedsgraph disputed this. One of Prince Andrew's official advisors resigned just prior to the interview being aired. 0311 Although Andrew was pleased with the outcome of the interview — reportedly
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
n's crimes [53-1 In a 2015 statement Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said. "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegat
ividuals, includ an he otice any sexual activity or wrongdoing on the plane. S e w: pilot David Rodgers in his logbook, and he testified that Andrew flew with Epstein and Giuffre in following month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's Balmoral estate, around 1999,
ot massage was His Royal Highness, Prince Andrew, the Duke of York".122) In Jul 2020, Caroline Ka an alleged victim
a % L- 9/27/22, 10:57 AM It. , rtICI "Y re&-t7 Prince Andrew, Duke of York - WildpraNe tc7,-(-5 - ,QO62/ Prince Andrew, Rus
s investment adviser. With Andrew as frontman, Epstein could negotiate deals with these (often) shady players".= Newsnight interview Main article: Prince Andrew & the Rpstein Scandal In November 2019 the BBC's Mimi& arranged an interview between Andrew and presenter Emily igainis in which he recounted his fri
at the invitation of Andrew, was shown to the jury to establish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
1483 Giuffre filed a defamation suit against Dershowi EFTA00266208 EO ANy:*,09.j e NE: u‘a YQ j• _JAN At.; •KJ' cog iam 9127/22, 10:57 AM him; Andrew, DukenimiepWire HAM Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Ulna's foot massage was His
HAM Russian women at Epstein's New York residence during his last visit to the mansion in 2010, and of Ulna's foot massage was His Royal Highness, Prince Andrew, the Duke of York".122) In Jul Caroline Ka an alleged victim of Epstein, said in a federal lawsuit that she had In November 2021 Lawrence Visoski,
ot massage was His Royal Highness, Prince Andrew, the Duke of York".122) In Jul Caroline Ka an alleged victim of E
, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a
numerous times, and she has been unable to settle on any one version. Notably, she has been unable to keep straight the most salacious allegations. Prince Andrew is an example. Disclosing her story publicly for the first time in March 2011 in an "exclusive" relationship with reporter Sharon Churcher, plaintif
straight the most salacious allegations. Prince Andrew is an example. Disclosing her story publicly for
13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (
numerous times, and she has been unable to settle on any one version. Notably, she has been unable to keep straight the most salacious allegations. Prince Andrew is an example. Disclosing her story publicly for the first time in March 2011 in an "exclusive" relationship with reporter Sharon Churcher, plaintif
straight the most salacious allegations. Prince Andrew is an example. Disclosing her story publicly for
thony DiVirgilio (live) Investi ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 9
ubin a massage and do what she did for Epstein. Prince Andrew : 1. stated Maxwell told her to make Prince An
massage and do what she did for Epstein. Prince Andrew : 1. stated Maxwell told her to make Prince An
— Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered
massage and do what she did for Epstein. Prince Andrew : 1. stated Maxwell told her to make Prince An
drew happy by doing the "exact same things to hint that she did for Epstein because he is good friends with Maxwell." 2. Steve Scullyk* 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 : 1.
airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3
/21/07) and Viliafaiia to Menchel (6/21/07) attached , 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew _ Lourie Gerald B. 12fcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with
dence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan r
usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An
tting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the invest
operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann
Entities connected to both Prince Andrew and Anthony Figueroa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON