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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
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00072851 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
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
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00088003 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
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
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00099400 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
Entities connected to both Nygard and the Epstein Investigation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bahamas
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLyford Cay
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSONMaterial Witness PA
ORGANIZATIONAndrew Albert Christian Edward
PERSON
United States
LOCATIONNygard Cay
LOCATIONMarina Del Rey
LOCATION
Santa Fe
LOCATION
United Kingdom
LOCATION
Finland
LOCATION
Helsinki
LOCATIONThe Central Authority
ORGANIZATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION