Epstein Secrets

o (U) Ghislaine Maxwell (U//FOUO) As of 23 September 2019, additional queries in TECS identified two additional citizenship records for Maxwell in the United Kingdom and France. (U//FOUO) (Analyst Note: Records are attached as a lA document). (U//FOUO) As of 23 September 2019 searches in TECS for the name Ghisla

pursued her and others in civil courts. But Epstein's death has not stopped the current investigation. "We remain committed to standing for you." Geoffrey Berman, U.S. Attorney for the Southern District of New York, wrote in a statement after Epstein's death. -and our investigation of the conduct charged in

ssport, which expired in 1987, that had Epstein's photo but another name. The pa and exit stamps, including entrance stamps that showed the Spain, the United Kingdom, and Saudi Arabia in the 198os. hitrwilan ‘atIldnsidila nmhaU.Laffrery Fnatain 15/60 EFTA00266185 .‘fit...„\)CEJ\r-s- e ict_ctQa - ir RANCg F

allowed to keep his £300,000-a-year security and the recommendation would be reviewed again in the future. f1441 On 28 January 2020, 12.5 Attorney Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the a regarding the ongoing investigations, despite his init

n Manhattan on 14 July 2020 and pleaded not guilty to the charges [11-4 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact tha

had been allowed to keep his £300,000-a-year security and the recommendation would be reviewed again in the future.= On 28 January 2020, us ADDDIcY Geoffrey Berman stated that Prince Andrew had provided "zero co-operation" with federal prosecutors and the a regarding the ongoing investigations, despite his init

March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent team of lawyers" including an expert in extradition matters in the United Kingdom to fend off the American investigation. The Times had previously reported that following the BBC interview in November, federal prosecutors and FBI

ion continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00077281 tit Evan T. Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the Southern District of New York, has issued forceful public statements regarding the apparent failure of Britain's Prince Andr

March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent team of lawyers" including an expert in extradition matters in the United Kingdom to fend off the American investigation. The Times had previously reported that following the BBC interview in November, federal prosecutors and FBI

ion continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091279 tit Evan T. Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the Southern District of New York, has issued forceful public statements regarding the apparent failure of Britain's Prince Andr

March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent team of lawyers" including an expert in extradition matters in the United Kingdom to fend off the American investigation. The Times had previously reported that following the BBC interview in November, federal prosecutors and FBI

tigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091259 Evan T Barr Evan T. Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the Southern District of New York, has issued forceful public statements regarding the apparent failure of Britain's Prince Andr

March 8, 2020, the Daily Telegraph reported that Prince Andrew had hired "an eminent team of lawyers" including an expert in extradition matters in the United Kingdom to fend off the American investigation. The Times had previously reported that following the BBC interview in November, federal prosecutors and FBI

stigation continues. By Evan T. Barr May 06, 2020 at 12:45 PM EFTA00091380 Evan T Barr Evan T Barr On two separate occasions in recent months, Geoffrey Berman, U.S. Attorney for the Southern District of New York, has issued forceful public statements regarding the apparent failure of Britain's Prince Andr