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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
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00072845 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
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
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00099394 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
t from my iPhone On Dec 3, 2019, at 03:53, wrote: Glad you are reaching out. There has been quite a bit of news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomorrow, but have events both nights. So if there is a time that works between 1:30 and 5 pm GMT (8:30-
f news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomor
London SW i I iUS Desk: Mobil From Email From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question SBU -LAW ENFORCEMENT EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to
f news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomor
ubject: RE: legal / coordination question wrote: Glad you are reaching out. There has been quite a bit of news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomorrow, but have events both nights. So if there is a time that works between 1:30 and 5 pm GMT (8:30-
. Thanks, LS Department oflustice Attaché United States Embassy 33 Nine Elms Lane London SW1 I 7US Desk: Mobil Front Entail: EFTA00082057 SBU -LAW ENFORCEMENT From: Sent: Tuesda , December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question My colleague re the team of prosecutors workin
ion question Date: Tue, 03 Dec 2019 08:51:53 +0000 Glad you are reaching out. There has been quite a bit of news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomorrow, but have events both nights. So if there is a time that works between 1:30 and 5 pm GMT (8:30-
f news in the UK about FBUDOJ interest in Prince Andrew. Right now I have open afternoons today and tomor
Thanks, US Department ofJustice Attaché United States Embassy 33 Nine Elms Lane London SW1 17US Desk: Mobile: after hours) From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday. December 3 2019 12:23 AM Cc: Subject: RE: legal / coordination question My colleagues wand I are the team of prosecutors w
es Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From Sent: Wednesda
t Here is the current model. Thx, >;I .S Department of Justice Attache United States Embassy 33 Nine Elms Lane London SWii 7US EFTA00089377 SBU -LAW ENFORCEMENT From: Sent: Wednesday, March 4, 2020 5:41 PM To: Cc: Subject: RE: MLAT/ Interview Request Just tried your desk but got your voicemail. I'm on m
Entities connected to both Prince Andrew and SBU -LAW ENFORCEMENT

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
Foley Square
LOCATION
United Kingdom
LOCATION
the United States District Court
ORGANIZATION
Santa Fe
LOCATION
Bahamas
LOCATIONCriminal Division
ORGANIZATIONMobil
ORGANIZATION
New Mexico
LOCATION
Finland
LOCATIONAndrew Albert Christian Edward
PERSON
Force
ORGANIZATION