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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
ircuit.1i531 On March it, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed
one in several other lawsuits.[ 9J In 2019, was interviewed by the BBC's Panorama where she continued to attest that Epstein had trafficked her to Prince Andreiv.F5- She appealed directly to the public by stating "I implore the people in the UK to stand up beside me, to help me fight this fight, to not accept
Queen's Sandringham House estate in Norfolk England, reportedly for Maxwell's 39th birthday.L521 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting
in's crimes.bn In a 201,5 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 allegati
nton, attorney Man Dershowitz, and Prince Andrew, Duke of York.L551 Maxwell is known for her longstanding friend
p and Bill Clinton, attorney Man Dershowitz, and Prince Andrew, Duke of York.L551 Maxwell is known for her longstanding friend
ircuit.rI91 On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to • the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed
cular I would like to (A) confirm the existence of and (B) receive any communications between Buckingham Palace or the Office of "Prince Andrew" or "The Duke of York" and the Justice department in relation to the sentencing and case of Epstein. These communications were requested by Brad Edwards in the case refe
tand it, the court accepted that the victims should know about these communications. I will outline below the various references to this bundle and Prince Andrew that are mentioned in the documents, in an effort to make it easier for you to find where these communications might be held: -In Document 279 commu
tween Buckingham Palace or the Office of "Prince Andrew" or "The Duke of York" and the Justice departmen
oned in the documents, in an effort to make it easier for you to find where these communications might be held: -In Document 279 communications from Prince Andrew on behalf of Epstein are specifically mentioned in relation to this production request -In document DE 225 paragraphs 8 we are told that "Epstein re
1:16 -cv-3989 (S.D.N.Y.) Doe v. Trump et al, No. 1:16-cv-4642 (S.D.N.Y.) Doe v. Trump et al, No. 1 :16-cv-7673 (S.D.N.Y.) Page 12 EFTA00091027 Giuffre v. Maxwell, No. 16-cv-3945 (2d Cir.) Doe (MM) v. Epstein et al, No. 1:17-cv-616 (S.D.N. K) Brown v. Maxwell, Nos. 18-2868-cv, 16-3945-cv (L), 17-1625 (CON), 1
v. Epstein et al, No. 1:17-cv-616 (S.D.N. K) Brown v. Maxwell, Nos. 18-2868-cv, 16-3945-cv (L), 17-1625 (CON), 17-1722(CON) (2d Cir. July 3, 2019) Giuffre v. Maxwell, No. 17-cv-16 25 (2d Cir.) Giuffre v. Maxwell, No. 17-cv-1722 (2d Cir.) Giuffre v. Maxwell, No. 18-cv-2868 (2d Cir.) Gerber et al v. The Financial
ton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55) Maxwell is known for her longstanding friend
and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55) Maxwell is known for her longstanding friend
in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of York.L55) Maxwell is known for her longstanding friendship[$61 with Prince Andrew, and for having escorted him to a "hookers and pimps" soc
Queen's Sandringham House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.1591 In a November 2019 interview with the BBC, Prince Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied that it was anything more than a "straightforward shooting
nd Circuit.M On March 11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed
llowing: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 s/ Christian R. Ever
A: Motion to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement" or, In the Alternative, to Stay Proceedings. Giuffre v. Maxwell, No. 15-cv- 07433-RWS, Apr. 18, 2016 EXHIBIT B: Giuffre v. Maxwell, No. 15-cv-07433-RWS, Transcript, Apr. 21, 2016 EFTA00100291 Ghislaine Maxwell
n District of New York against Maxwell or Epstein's estate, the government deliberately chose not to intervene in the on-going unsealing process in Giuffre v. Maxwell. In the only other active SDNY case against Epstein, Doe v. Indyke, No. 20-cv-484-JLIC, the government intervened and moved to stay discovery, sayi
rian, Alleged 'sex slave' says she didn't have sex with former President Bill Clinton, but in explosive court filing, details I I-person orgy with Prince Andrew and others, NY DAILY NEWS (Jan. 21, 2015), https://bit.ly/2Z3gX0K. However, after it was revealed that Epstein's household staff identified Defenda
g. They're criminals. They belong in jail."17 15 Andrew Rice, Alan Dershowitz Cannot Stop Talking, NY MAG
e. She's made up the whole story. There is no truth to it." (t) August 12, 2019, in a press statement issued after the Second Circuit's ruling in Giuffre v. Maxwell: "She invented the false accusation against me only in 2014, when her lawyers `pressured' her to do so for financial reasons."2° (u) August 30, 201
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
as aware, Doe v. Indyke was the "lone case in this District that has not yet been either resolved or stayed at this point. . . In 23 In particular, Giuffre v. Maxwell was resolved in 2017 and the determination of what material should remain sealed remains the only open issue. Accordingly, there is no more discover
by a stay in the Doe case because the outcome of the criminal case could resolve disputed issues in the Doe case. Such concerns are not present in Giuffre v. Maxwell. 57 EFTA00077689 particular, this matter appears to be the only remaining active civil case in this District in which claims against Ghislaine M
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
as aware, Doe v. Indyke was the "lone case in this District that has not yet been either resolved or stayed at this point. . . In 23 In particular, Giuffre v. Maxwell was resolved in 2017 and the determination of what material should remain sealed remains the only open issue. Accordingly, there is no more discover
by a stay in the Doe case because the outcome of the criminal case could resolve disputed issues in the Doe case. Such concerns are not present in Giuffre v. Maxwell. 57 EFTA00039504 particular, this matter appears to be the only remaining active civil case in this District in which claims against Ghislaine M
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
stayed at this point. . . In particular, this matter appears to be the only remaining active civil case in this District in which 23 In particular, Giuffre v. Maxwell was resolved in 2017 and the determination of what material should remain sealed remains the only open issue. Accordingly, there is no more discover
by a stay in the Doe case because the outcome of the criminal case could resolve disputed issues in the Doe case. Such concerns are not present in Giuffre v. Maxwell. 57 EFTA00095149 claims against Ghislaine Maxwell have been asserted." (20 Civ. 484 (DCF) (JGK), Dkt. No. 80 at 2). The defendant's baseless con
Entities connected to both Prince Andrew and Giuffre v. Maxwell

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON