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Government memo

Law enforcement questions for Prince Andrew on Epstein property visits and contacts

Law enforcement interrogatory list asking Prince Andrew about visits to Epstein's properties, his relationships with Epstein and Maxwell, and contacts with a public figure.Machine-written summary

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

  1. 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.

  1. 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.

  2. 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.

  3. 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.

  4. 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;

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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.

  1. 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.

  1. 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:

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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

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representative forand any agent, intermediary, and/or representative for Prince Andrew
  1. For any communications identified in response to Question 10, please provide the following information:

a. Contact information, including phone numbers and email addresses for and/or any other individual acting as an agent, intermediary, and/or representative for ;

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.

d. Nature of Prince Andrew’s interactions with

  1. Please identify the approximately date(s) and locations of any meetings or other interactions with , including the nature and/or purpose of the meeting, the approximate duration of the meeting, the name(s) of any other persons present for the meeting, and a detailed account of what occurred at the meeting.

  2. Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Ghislaine Maxwell or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell. Please include travel, lodging, or other expenses paid in connection with any trip to visit Ghislaine Maxwell.

  3. Please identify any payments made, in any form including by cash or in kind, to Ghislaine Maxwell or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell from or on behalf of Prince Andrew.

  4. Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Jeffrey Epstein or any other individual acting as an agent, intermediary, and/or representative for Jeffrey Epstein. Please include travel, lodging, or other expenses paid in connection with any trip to visit Jeffrey Epstein.

  5. Please identify any payments made, in any form including by cash or in kind, to Jeffrey Epstein or any other individual acting as an agent, intermediary, and/or representative for Jeffrey Epstein well from or on behalf of Prince Andrew.

  6. Please identify any payments made, in any form including by cash or in kind, to or any other individual acting as an agent, intermediary, and/or representative for well from or on behalf of Prince Andrew.

  7. Please identify any payments made, in any form including by cash or in kind, to any female Prince Andrew met through Ghislaine Maxwell and/or Jeffrey Epstein, or any other individual acting as an agent, intermediary, and/or representative for any such female from or on behalf of Prince Andrew.

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  1. Please identify any sexual encounters and/or romantic relationships involving Prince Andrew and any female he met through Maxwell and/or Epstein. In particular, please describe how Prince Andrew met any such female and detail any communications Prince Andrew had regarding any such female with Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein.

  2. Please provide any information, based on, among other things, any of the interactions or communications responsive to any question above, about the involvement of Jeffrey Epstein and/or any associate of Epstein’s in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact.

The Peter Nygard Investigation

  1. Please provide a list of all dates of travel or visits to any of the following locations:

a. Nygard Cay, Bahamas

b. Lyford Cay, Bahamas

c. 1 Yawl Street, Marina Del Rey, CA

d. 17 Yawl Street, Marina Del Rey, CA

e. 1435 Broadway, New York, New York

  1. For any dates provided for Question 1, please provide the following information:

a. Length of visit;

b. The names of any other individuals in party, 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, and the names of any of those females.

  1. Please identify the approximate date(s) of any oral or written communications between Peter Nygard or any other individual acting as an agent, intermediary, and/or representative for Peter Nygard and any agent, intermediary, and/or representative for Prince Andrew.

  2. For any communications identified in response to Question 3, please provide the following information:

a. Contact information, including phone numbers and email addresses for Peter Nygard and/or any other individual acting as an agent, intermediary, and/or representative for Peter Nygard;

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.

  1. Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Peter Nygard or any other individual acting as an agent, intermediary, and/or

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EFTA00099411

representative for Peter Nygard. Please include travel, lodging, or other expenses paid in connection with any visit to Nygard Cay, Bahamas.

  1. Please identify any payments made, in any form including by cash or in kind, to Peter Nygard or any other individual acting as an agent, intermediary, and/or representative for Peter Nygard from or on behalf of Prince Andrew.

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EFTA00099412

Also released as

The same pages were released more than once, under different numbers.

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