6
Shared Docs
5
Same-Page
7 / 13
Mentions
c job." Republican senators and aides said there was concern earlier that Barr might step down after coming under fierce attack for his handling of the Justice Department's prosecution of Stone, who was sentenced last week to more EFTA00067636 than three years in prison. Career prosecutors at first recommended a pris
the rumor of his possible departure to elicit a strong show of support, which would help bolster his independence if Trump were to try to influence Justice Department policy again. Even after Barr complained that Trump's tweeting made his job nearly impossible to perform effectively, the president argued he has t
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.
he provided him a massage and then talked about the victim's future, paying her $5000 for college.' • (U//FOUO) On 27 September 2021, according to a Department of Justice press release, USPER R. Kelly' was found guilty of racketeering based on criminal conduct including: sexual exploitation of children, forced labor,
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
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of
Page: EFTA00022062 →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 →Entities connected to both Department of Justice and Nygard

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Audrey Strauss
PERSON
USA Today
ORGANIZATION
Harvey Weinstein
PERSON
United Kingdom
LOCATIONDoug Band
PERSONCriminal Division
ORGANIZATION
Schumer
PERSON