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Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
The investigation concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Baham
of this date. The investigation has revealed that, on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas, a location where Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
The investigation concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Baham
of this date. The investigation has revealed that, on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas, a location where Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay
PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
The investigation concerns, among other things, allegations of sex trafficking at various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between the Baham
of this date. The investigation has revealed that, on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas, a location where Nygard is believed to have trafficked minor and adult female victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay
Entities connected to both Criminal Division and Nygard

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATIONFBI New York Field Office
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Harvey Weinstein
PERSON
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATION
Force
ORGANIZATION
Bahamas
LOCATIONThe Central Authority
ORGANIZATION