Back to People & Entities
Wales
Location
72
Total Mentions
70
Documents
216
Connected Entities
Country in north-west Europe, part of the United Kingdom
Wales appears in the Epstein documents primarily as a geographic reference in corporate registration boilerplate from UK companies registered 'in England and Wales,' not as a substantive entity connected to Jeffrey Epstein.
The vast majority of Wales mentions (at least 18 of 25 shown snippets) occur in automated newsletter footers from Faculty of 1000/Science Navigation Group stating 'Registered in England and Wales with Company Number 3739756.' A few mentions appear in unrelated contexts: Brexit-related social media posts, an obituary reference to Princess Diana's funeral, legal articles about prosecution in England and Wales, and a painting commission involving Diana, Princess of Wales. None show Wales as a location where Epstein-related activities occurred.
Key Highlights
- •54 mentions are almost entirely from automated email footers and unrelated documents that happened to be in Epstein's possession
- •The 19 'shared documents' with Prince Andrew are likely coincidental—Andrew was Duke of York, not Prince of Wales
- •No evidence Wales (the country) had any role in Epstein-related activities beyond standard UK corporate legal terminology
- •The only Princess of Wales mentions refer to Diana in historical contexts (1994 divorce, funeral obituary) unrelated to Epstein
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 70)
Brexit Case Study.pdf
2 mentionsHOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276
Jun 27, 2016Source: House Oversight Committee
| 23 Jun 2016, | Hay on 12 | negative expert after expert & gamble on Britain's future all for | 10:39-CEST | Wye, the big #Brexit con#Remain #Ea€ | Wales JohanBigSmi | Si les anglais vote pour le brexit vous pensez que A§a 23 Jun 2016, | Paris, 0 | negative le va accuser l'islam ou pas ? 10:39 - CEST |
Page: HOUSE_OVERSIGHT_011217 →t's more likely. UK Parliament voting to remove 23 Jun 2016, | Llanelli, 0 | negative employment rights. Or EU amending regulation, so 02:54 - CEST | Wales, forcing UK to remove rights? #brexit UK HOUSE_OVERSIGHT_011177 --- PAGE BREAK --- znks RT @laprensaoem: La decisiA?n de #DavidBeckham 23 Jun 2016
Page: HOUSE_OVERSIGHT_011178 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
2 mentionsHOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Feb 28, 2019Source: House Oversight Committee
ials. Even when the boundaries between lawful and unlawful conduct are clear and law 112 R (Da Silva) v. DPP [2006] EWHC (Admin) 3204 [24] (Eng. and Wales) (summarizing three grounds for review and citing R v. DPP [1995] (QB) 1 Crim. App. 136 (Eng.)); R (Guest) v. DPP [2009] EWHC (Admin.) 594, [2009] 2
Page: HOUSE_OVERSIGHT_016533 →t empowered to address underenforcement by reviewing the executive's noncharging decisions. (This power is somewhat broader for courts in England and Wales as well as in the law of a few states.) !% This model of redundancy separates charging authority - for courts as for Department of Justice supervisor
Page: HOUSE_OVERSIGHT_016512 →1 mention
y Gary Bloxsome I Partner AIM I London I EC4M 7EF I www.blackfords.com 8lackfords LLP is a limited liability partnership registered in England & Wales with registered number 0025398 at Hill House, 1 Mint Walk, Croydon, CRO lEA. A list of members' names is available at this address. ODOR: details
Page: EFTA00030191 →Sponsored
1 mention
on our website at www.fieldfisher.com. Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional
Page: EFTA00038780 →Your journal club organized with F1000Prime
1 mentionYAHOO_002896
nce Navigation Group Registered in England and Wales with Company Number 3739756. Middlesex House
F1000 Monthly Update - May 2015
1 mentionYAHOO_011333
ience Navigation Group Registered in England and Wales with Company Number 3739756 Middlesex House, 34-
Sponsored
Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
d Nov. 11 of cancer. John Tavener, 69. The U.K. composer best known for works such as “Song for Athene,” played at the funeral of Diana, Princess of Wales. Died Nov. 12. Todd Christensen, 57. An NFL player from 1979 to 1988, who won two Super Bow/l titles with the Oakland Raiders as a tight end and wa
Page: HOUSE_OVERSIGHT_013300 →1 mention
on our website at www.ficidfisher.com. Ficldfisher is the trading name of FieldIisher LLP, a limited liability partnership registered in England and Wales (registered number 0C3I8472) and is authorised and re ulated b the Solicitors' Regulation Authority. A list of its members and their professional qu
Page: EFTA00028135 →1 mention
003 a writ was filed by Nelson Shanks, the celebrated portraitist whose sitters have included Pope John Paul II, Ronald Reagan and Diana, Princess of Wales. Shanks claimed that he had been hired to paint the clothing billionaire (@3@WexnER his wife Abigail and their children. Yet when Shanks finished the
Page: HOUSE_OVERSIGHT_021093 →Sponsored
1 mention
on our website at www.fieldfisher.com. Fieldfisher is the trading name of Fieldlisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors Regulation Authority. A list of its members and their professional q
Page: EFTA00038805 →F1000 Monthly Update - April 2015
1 mentionYAHOO_010895
ience Navigation Group Registered in England and Wales with Company Number 3739756 Middlesex House, 34-
1 mention
on our website at www.fieldfisher.com. Fieldfisher is the trading name of Fieldfisher LLP, a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated by the Solicitor? Regulation Authority. A list of its members and their professional qu
Page: EFTA00022315 →Sponsored
1 mention
e on our webs le at www.fieldfishencom. Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number OC318472) and is authorised and regulated b the Solicitors' Regulation Authority. A list of its members and their professional qu
Page: EFTA00020776 →1 mention
e 13nul 19 EFTA00022229 --- PAGE BREAK --- A. Introduction [A.7.63-100) Responsibility for mutual assistance in criminal matters in England and Wales lies with the A.7.61 Secretary of State for the Home Department. His functions under the legislation are in practice exercised by the UK Central Au
Page: EFTA00022230 →1 mention
on our website at www.fieldfisher.com. Fieldfisher is the trading name of Fieldfisher LLP. a limited liability partnership registered in England and Wales (registered number 0C318472) and is authorised and regulated by the Solicitors' Regulation Authority. A list of its members and their professional
Page: EFTA00038762 →Sponsored
1 mention
der they are received or by emailing your enquiry to [email protected] Blackfords LLP is a limited liability partnership registered in England & Wales with registered number 0C325398 at Hill House, 1 Mint Walk, Croydon, CRO lEA. A list of members' names is available at this address. GOPR: details
Page: EFTA00010324 →1 mention
cience Navigation Group Registered in England and Wales with Company Number 3739756. Middlesex House |
F1000 Monthly Update - March 2015
1 mentionYAHOO_005354
ience Navigation Group Registered in England and Wales with Company Number 3739756 Middlesex House, 34-
Sponsored
1 mention
Endeavour Square, Stratford, London, E20 11N, United Kingdom The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom Switchboard 020 7066 1000 Web Site http://www.fca.o
Page: EFTA00018111 →1 mention
egards Gary Gary Bloxsome I Partner Blackfords LLP I London I EC4M 7EF Blackfords LLP is a limited liability partnership registered in England & Wales with registered number 0C325398 at Hill House, 1 Mint Walk, Croydon, CR0 lEA. A list of members' names is available at this address. GOPR: details
Page: EFTA00022981 →Sponsored
Connected Entities(20 of 216)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
43 docs43 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
19 docs19 co-mentions
Fieldfisher
Organization16 docs16 co-mentions
JG
Jill Greenfield
Person15 docs15 co-mentions
the Solicitors Regulation Authority
Organization15 docs15 co-mentions
LS
Louise Scott
Person15 docs15 co-mentions
Jennifer Richardson
Person14 docs14 co-mentions
Fieldfisher LLP
Organization13 docs13 co-mentions
the Solicitors' Regulation Authority
Organization13 docs13 co-mentions
GB
Gary Bloxsome
Person12 docs12 co-mentions
DC
Daniel Cundy
Person11 docs11 co-mentions
GB
Gary Gary Bloxsome
Person10 docs10 co-mentions
District Court for the Southern District of New York
Organization10 docs10 co-mentions
Department of Justice
Organization10 docs10 co-mentions
JG
Jill Jill Greenfield
Person10 docs10 co-mentions
Geoffrey S. Berman
Person9 docs9 co-mentions
Croydon
LocationTown in South London, England
9 docs9 co-mentions
Blackfords LLP
Organization9 docs9 co-mentions
Greenfield
Person8 docs8 co-mentions