For evidence grading methodology (A1/A2/B/C/D), CO_APPEARED_WITH definitions, and defamation-safe phrasing standards, see BKM-00: Overview & Methodology.
This dossier isolates the office-level logistics channel between Prince Andrew’s household and Jeffrey Epstein. The evidence consists of A2 emails from 2010–2011 covering travel windows, itinerary planning, staff coordination, and banking introductions. These documents show administrative coordination (London and Asia travel windows, passport detail requests), scheduling around a proposed Jes Staley meeting, and a forwarded request seeking Barclays/RBS contact for Aria Petroleum’s $200M working capital line.
What this dossier finds: direct, operational communication between the Duke of York’s office and Epstein about logistics and introductions. What it does not find: any evidence that meetings occurred, that requested introductions were successful, or that any criminal conduct took place.
| EFTA / DOJ-OGR Number | Date | Content |
|---|---|---|
| EFTA02424058 | May 18, 2010 | Duke: Jes Staley coming into London; seeking a meeting slot |
| EFTA02423919 | May 18, 2010 | Duke: in KL/Singapore, will call Monday London time re Jes Staley |
| EFTA02407536 | Aug 10, 2010 | Duke: London window (Aug 16–24) + Geneva trip |
| EFTA02421868 | Oct 7, 2010 | Duke: detailed Asia itinerary + London return dates |
| EFTA02416148 | Nov 29, 2010 | Amanda Thirsk spreadsheet on JOS/Hartmoor expenses |
| EFTA02415338 | Dec 2, 2010 | Duke forwards Aria Petroleum banking request |
| EFTA01868272 | May 9, 2011 | Royal Household requests passport details for China visit |
| Part | Title |
|---|---|
| Part 1 | SCHEDULING AND TRAVEL WINDOWS (MAY–OCT 2010) |
| Part 2 | OFFICE COST TRACKING (NOV 2010) |
| Part 3 | BUSINESS INTRODUCTION REQUEST (DEC 2010) |
| Part 4 | PASSPORT DETAILS FOR CHINA VISIT (MAY 2011) |
| Date | Event | Grade | Source |
|---|---|---|---|
| May 18, 2010 | Duke schedules potential Jes Staley meeting in London | A2 | EFTA02424058 |
| May 18, 2010 | Duke: in KL/Singapore, will call Monday London time | A2 | EFTA02423919 |
| Aug 10, 2010 | Duke provides London window and Geneva trip note | A2 | EFTA02407536 |
| Oct 7, 2010 | Duke sends detailed Asia itinerary + London return dates | A2 | EFTA02421868 |
| Nov 29, 2010 | Amanda Thirsk sends JOS/Hartmoor expense summary | A2 | EFTA02416148 |
| Dec 2, 2010 | Duke forwards Aria Petroleum banking request | A2 | EFTA02415338 |
| May 9, 2011 | Royal Household requests passport details for China visit | A2 | EFTA01868272 |
$GIF — Goy Investigation Fund — BKM-08 — v1.0 — February 13, 2026