EFTA00099406 # ATTACHMENT C ## The Jeffrey Epstein Investigation 1. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as “Little St. James,” located in the U.S. Virgin Islands c. An Epstein-owned mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as “Zorro Ranch,” located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the following information: a. Length of visit; b. The names of any other individuals who were part of the visit, including family members and security detail; c. The names of any other individuals who were present at the property at the time; d. Any related itineraries or schedules; and e. Whether Prince Andrew observed any females who appeared to be, or stated that they were, under the age of 18 years old, the names of any of those females, any other observations Prince Andrew made of those females or conversations Prince Andrew had or witnessed involving those females, and whether Prince Andrew himself engaged in any sexual contact involving any of those females. 3. Please describe the history and nature of Prince Andrew's relationship with Ghislaine Maxwell, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and when they most recently communicated. 5. Please describe the history and nature of Prince Andrew’s relationship with , including but not limited to any sexual interactions between Prince Andrew and , as well as the history and nature of any relationship between and Maxwell, or and Epstein. 6. Please identify the approximate date(s) of any oral or written communications between Ghislaine Maxwell or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell and any agent, intermediary, and/or representative for Prince Andrew at any time, regarding any of the following topics: a. Females associated with Ghislaine Maxwell; b. Females Ghislaine Maxwell or her representative arranged for Prince Andrew to meet; 1 SBU - LAW ENFORCEMENT EFTA00099407 c. Females Ghislaine Maxwell or her representative arranged for other adult men to meet:___ ## d. ___; e. The nature of Ghislaine Maxwell’s relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not limited to any prosecutions brought by the U.S. authorities against Epstein. h. Any civil lawsuits threatened or brought against Prince Andrew, Maxwell, and/or their associates. i. Any attempts to destroy evidence, obstruct or impede ongoing investigations, or otherwise cover up criminal activity by Epstein, Maxwell, or their associates. j. Any payments Maxwell received or expected to receive from Epstein for attorneys’ fees or otherwise. 7. For any communications identified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, including phone numbers and email addresses for any individual acting as an agent, intermediary, and/or representative for Prince Andrew; and c. Subject matter of the communications. Please be as detailed as possible. In particular, please describe any communications regarding the following topics: i. Females associated with Ghislaine Maxwell; ii. Females Ghislaine Maxwell or her representative arranged for Prince Andrew to meet; iii. Females Ghislaine Maxwell or her representative arranged for other adult men to meet; v. The nature of Ghislaine Maxwell’s relationship with Jeffrey Epstein; vi. Massage, massages, and/or masseuses. vii. Any investigation into Epstein or his associates, including but not limited to any prosecutions brought by the U.S. authorities against Epstein. viii. Any civil lawsuits threatened or brought against Prince Andrew, Maxwell, and/or their associates. ix. Any attempts to destroy evidence, obstruct or impede ongoing investigations, or otherwise cover up criminal activity by Epstein, Maxwell, or their associates. x. Any payments Maxwell received or expected to receive from Epstein for attorneys' fees or otherwise. 8. Please identify the approximate date(s) of any oral or written communications between Jeffrey Epstein or any other individual acting as an agent, intermediary, and/or representative for Jeffrey Epstein and any agent, intermediary, and/or representative for Prince Andrew at any time, regarding any of the following topics: 2 SBU - LAW ENFORCEMENT EFTA00099408 a. Females associated with Jeffrey Epstein; b. Females Jeffrey Epstein or his representative arranged for Prince Andrew to meet; c. Females Jeffrey Epstein or his representative arranged for other adult men to meet;___ d. ___; e. The nature of Ghislaine Maxwell’s relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not limited to any prosecutions brought by the U.S. authorities against Epstein. h. Any civil lawsuits threatened or brought against Epstein and/or his associates. i. Any attempts to destroy evidence, obstruct or impede ongoing investigations, or otherwise cover up criminal activity by Epstein, Maxwell, or their associates. j. Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise. ## 9. For any communications identified in response to Question 8, please provide the following information: a. Contact information, including phone numbers and email addresses for Jeffrey Epstein and/or any other individual acting as an agent, intermediary, and/or representative for Jeffrey Epstein; c. Subject matter of the communications. Please be as detailed as possible. In particular, please describe any communications regarding the following topics: b. Contact information, including phone numbers and email addresses for any individual acting as an agent, intermediary, and/or representative for Prince Andrew; and i. Females associated with Jeffrey Epstein; ii. Females Jeffrey Epstein or his representative arranged for Prince Andrew to meet; iii. Females Jeffrey Epstein or his representative arranged for other adult men to meet;___ iv. v. The nature of Ghislaine Maxwell’s relationship with Jeffrey Epstein; vi. Massage, massages, and/or masseuses. vii. Any investigation into Epstein or his associates, including but not limited to any prosecutions brought by the U.S. authorities against Epstein. viii. Any civil lawsuits threatened or brought against Epstein and/or his associates. ix. Any attempts to destroy evidence, obstruct or impede ongoing investigations, or otherwise cover up criminal activity by Epstein, Maxwell, or their associates. x. Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise. ## 10. Please identify the approximate date(s) of any oral or written communications between or any other individual acting as an agent, intermediary, and/or 3 SBU-LAW ENFORCEMENT EFTA00099409
| representative for | and any agent, intermediary, and/or representative for Prince Andrew |