Case File
efta-02440608DOJ Data Set 11OtherEFTA02440608
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Unknown
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DOJ Data Set 11
Reference
efta-02440608
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1
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0
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'eevacation
[email protected]]
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ri / 4/
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AM
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From today's Daily Mail - just imagine what they might do when other members of the family arrive!
Prince Andrew's tricky invitation
The emergence from prison this week of U.S. playboy billionaire Jeffrey Epstein is bound to be followed
by party invitations to his friend Prince Andrew. But the Prince - introduced to the flamboyant financier
by fraudster Robert Maxwell's New York-based daughter Ghislaine - is unlikely to accept.
Epstein was jailed for soliciting sex from under-age girls. His release was marked by a fresh string of
lawsuits from his alleged victims.
According to court papers, Ghislaine procured a 15-year-old female employee of a country club for
Epstein, who later became his 'sex slave'.
It was Epstein, 56 - who has been a guest at Windsor Castle and Sandringham - who introduced
Andrew to the pleasures of professional
EFTA_R1_01514632
EFTA02440608
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2440608Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
48p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01402237
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01594320
37p
DOJ Data Set 8CorrespondenceUnknown
EFTA00013640
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DOJ Data Set 11OtherUnknown
EFTA02729245
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