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is month, 10 unnamed female plaintiffs filed a lawsuit in a federal court in Manhattan accusing Mr. Nygard of raping women and underage girls at his Bahamas estate. Mr. Nygard "used his considerable influence in the fashion industry, his power through corruption of officials, and a network of company em
local authorities raided the firm's Manhattan offices as part of an investigation into sex-trafficking allegations against him. A spokesman for Mr. Nygard announced the resignation Tuesday evening. Earlier that morning, Federal Bureau of Investigation agents and New York Police Department officers went
e, a spokesman for the Manhattan U.S. Attorney's office. He declined to say whether the raid resulted in any arrests or evidence being removed from Nygard's offices. Ken Frydman, the spokesman for Mr. Nygard, said federal agents also executed a search and seizure on Nygard offices in California. Foll
Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring vacation homes in the Bahamas, according to the filing.
ng 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 Bahamas and locations in the United St
Page: EFTA00022065 →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
Page: EFTA00022065 →rips Prince Andrew took to Nygard Cay, whether or not Nygard was present. 4. The names and/or descriptions of any females Prince Andrew met through Nygard or at Nygard Cay. 2 SBU -LAW ENFORCEMENT EFTA00022075 --- PAGE BREAK --- ATTACHMENT B PROFFER AGREEMENT With respect to the meeting of ("Cl
Page: EFTA00022076 →o an individual with direct access, Peter Nygard` directed the witness to recruit young females to come to his pamper partiesd at his estate in the Bahamas by telling them he would help with their modeling careers.' According to another individual with direct access, as of March 2020, Nygard sent his g
ate in the Bahamas by telling them he would help with their modeling careers.' According to another individual with direct access, as of March 2020, Nygard sent his girlfriends to solicit young females at malls in California and stores in Time Square New York to lure them to the pamper parties.' Accord
ional, a women's apparel company. Nygard International has major warehouses and offices in New York City. d (lf/P0UO) Pamper parties were hosted by Nygard at his home in Los Angeles and the Bahamans. The parties were invite only and guests were provided massages, pedicures, manicures, food, drinks, poo
h direct access, Peter Nygard (Nygard)d directed his office manager to recruit girls aged 16-19 to come to his Pamper Partiese at his estate in the Bahamas by telling them he would help them with their modeling careers. According to a victim with direct access as of 16 June 2020, Nygard singled out fem
estate in the Bahamas by telling them he would help them with their modeling careers. According to a victim with direct access as of 16 June 2020, Nygard singled out females at these pamper parties to meet with him and further discuss their careers. He sexually assaulted them and paid them afterwards.
amper parties to meet with him and further discuss their careers. He sexually assaulted them and paid them afterwards. The witness does not believe Nygard ever assisted the females with their careers.I'2 • (U//LES) As of 09 March 2020 according to a witness with direct access, Nygard sent his girlfrie
works in hospitality industry in Toronto, Canada. worked for NYGARD for 10 years or so) : Highlights "Pamper Parties" occurred every Sunday in the Bahamas while NYGARD was staying there; had heard of NYGARD hosting similar parties at his Los Angeles mansion when he was there. (Desk) (BuPhone) Field
Nygard UNCLASSIFIED//LES Date: Wed, 08 Jan 2020 21:54:00 +0000 Importance: Normal Classification: UNCLASSIFIED//LES 1=, We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations, including SONY. I agreed to take a look at it but so far
due to low light, they were unable to get a good photograph of the girl. They could not determine how old she was." CHS also mentions video showing Nygard, Clinton and Kerry having sex with underage girls. Additional Item of interest: • 58-MM-00, SERIAL 3 Interview conducted by CBP in NY on 17 March
ng 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 Bahamas and locations in the United St
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
ng 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 Bahamas and locations in the United St
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
ng 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 Bahamas and locations in the United St
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
rmation regarding several victims who were sexually abused by Peter Nygard. Nygard reportedly hosted "pamper partiesa at his private property in the Bahamas and invited young teens. Nygard reportedly enticed teens to attend the party by telling them they could become models or beauty queens. Nygard woul
Page: EFTA02858465_p1 →who were sexually abused by Peter Nygard. Nygard reportedly hosted "pamper partiesa at his private property in the Bahamas and invited young teens. Nygard reportedly enticed teens to attend the party by telling them they could become models or beauty queens. Nygard would then choose one teen from the g
Page: EFTA02858465_p1 →Entities connected to both Bahamas and Nygard

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Santa Fe
LOCATION
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Bloomberg L.P.
ORGANIZATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Finland
LOCATIONthe Southern District
LOCATION