SUBJECT-0980.dossier · person · status: active
PA
subject of file

Prince Andrew

Duke of York; Epstein associate
Tracked because Duke of York; Epstein associate · 10 documented connections
Editorial summary · AI-drafted from public records

Prince Andrew, Duke of York. Photographed with Epstein and Maxwell multiple times. Virginia Giuffre lawsuit settled for reported £12M in February 2022. Stripped of military titles and royal patronages by Queen Elizabeth II in January 2022. Epstein visited Buckingham Palace, Windsor Castle, and Sandringham per court documents.

Facts on record5
Connections mapped10
Sources cited18
✦ Thin coverage gap +9 connected to 10 entities · only 5 facts on record · flagged for follow-up research
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [affiliation] → person → [affiliation] → instrument 50× PATTERN instrument → [affiliation] → person → [affiliation] → person 50× PATTERN instrument → [affiliation] → person 34× PATTERN person → [affiliation] → instrument 34× PATTERN government agency → [regulatory filing] → person → [affil... 29×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) instrument
mentioned_individual
Prince Andrew was named in the Giuffre v. Maxwell case documents, with Giuffre alleging she was trafficked to him by Maxwell and Epstein.
← Southern District of New York (SDNY) institution
Investigation Subject
SDNY investigated Prince Andrew in connection with the Epstein case.
← Jeffrey Epstein person
affiliation
Prince Andrew documented associate of Epstein. Virginia Giuffre lawsuit settled Feb 2022 for reported £12M.
← Ghislaine Maxwell person
affiliation
Ghislaine Maxwell and Prince Andrew were long-time social associates. Maxwell introduced Andrew to Epstein circles.
Facts (5)
Data Freshness
Ageing Last update: 160d ago · Avg age: 3334d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Prince Andrew filed filing with the SEC on 2010-04-12. Accession number: N/A.
All Connections (10)
→ J. Epstein & Company company
Associated Entity inferential since 2010
Prince Andrew filed with the SEC on 2010-04-12, and the known entities list includes 'J. Epstein & Company', suggesting a financial connection between Prince Andrew and entities associated with Jeffrey Epstein's financial operations.
Associated Entity inferential since 2010
Prince Andrew's SEC filing and documented association with Jeffrey Epstein suggests possible connections to Epstein's foundation, which appears in the known entities list.
← Jeffrey Epstein person
affiliation primary
Prince Andrew documented associate of Epstein. Virginia Giuffre lawsuit settled Feb 2022 for reported £12M.
← Ghislaine Maxwell person
affiliation primary
Ghislaine Maxwell and Prince Andrew were long-time social associates. Maxwell introduced Andrew to Epstein circles.
mentioned_individual primary since 2015
Prince Andrew was named in the Giuffre v. Maxwell case documents, with Giuffre alleging she was trafficked to him by Maxwell and Epstein.
← Glenn Dubin person
affiliation secondary since 2026
Both named together in context of Epstein-related individuals.
← Jean-Luc Brunel person
affiliation inferential since 2010
Jean-Luc Brunel was connected to Prince Andrew through the Epstein-Maxwell social network, with allegations of supplying young models.
Investigation Subject primary since 2020
SDNY investigated Prince Andrew in connection with the Epstein case.
← Cecile de Jongh person
associated via Epstein network inferential since unknown
Prince Andrew was connected to Jeffrey Epstein; Cecile de Jongh was a key manager of Epstein's Virgin Islands operations.
affiliation inferential since 2008
Prince Andrew was associated with Jeffrey Epstein during the period of State of Florida v. Epstein.
Sources (18)
2010-04-12 ↗ SEC EDGAR: filing — Prince Andrew (2010-04-12) sec_filing Processed 📜 Receipt
2012-12-26 ↗ SEC EDGAR: 4 — Prince Andrew Steven (2012-12-26) sec_filing Processed 📜 Receipt
2013-01-22 ↗ SEC EDGAR: 4 — Prince Andrew Steven (2013-01-22) sec_filing Processed 📜 Receipt
2012-01-20 ↗ SEC EDGAR: 4 — Prince Andrew Steven (2012-01-20) sec_filing Processed 📜 Receipt
2010-04-12 ↗ SEC EDGAR: 4 — Prince Andrew Steven (2010-04-12) sec_filing Processed 📜 Receipt
2010-04-15 ↗ SEC EDGAR: SC 13D — Prince Andrew Steven (2010-04-15) sec_filing Processed 📜 Receipt
2008-05-22 ↗ SEC EDGAR: 4 — Prince Andrew Steven (2008-05-22) sec_filing Processed 📜 Receipt
2012-01-20 ↗ SEC EDGAR: filing — Prince Andrew (2012-01-20) sec_filing Processed 📜 Receipt
2008-05-22 ↗ SEC EDGAR: filing — Prince Andrew (2008-05-22) sec_filing Processed 📜 Receipt
2010-04-15 ↗ SEC EDGAR: filing — Prince Andrew (2010-04-15) sec_filing Processed 📜 Receipt
2012-12-26 ↗ SEC EDGAR: filing — Prince Andrew (2012-12-26) sec_filing Processed 📜 Receipt
2013-01-22 ↗ SEC EDGAR: filing — Prince Andrew (2013-01-22) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Prince Andrew not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Prince Andrew — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Prince Andrew — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Prince Andrew — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Prince Andrew — FEC donations (no results) fec_record Processed 📜 Receipt
2010-04-12 ↗ SEC EDGAR: filing — Prince Andrew (2010-04-12) web_search Processed 📜 Receipt