4
Shared Docs
3
Same-Page
4 / 4
Mentions
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of 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
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 Bahamas and locations in the
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of 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
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 Bahamas and locations in the
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Cr
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 Bahamas and locations in the
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 Bahamas and locations in the
Page: EFTA00022065 →rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of 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
Page: EFTA00022073 →Entities connected to both Material Witness PA and Lyford Cay

Jeffrey Epstein
PERSON
Bahamas
LOCATION
Prince Andrew
PERSONNygard
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Helsinki
LOCATION
Finland
LOCATIONNygard Cay
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
United Kingdom
LOCATION
Santa Fe
LOCATIONAndrew Albert Christian Edward
PERSONMarina Del Rey
LOCATION
Windsor
LOCATIONb. Lyford Cay
PERSONCriminal Division
ORGANIZATIONMaison-Laffitte
LOCATION