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ere 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 during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
and may not include mandatory minimum sentences. 6 SBU •LAW ENFORCEMENT EFTA00087999 Name: hislaine Maxwell Date of Birth: Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Peter N v ar Date of Birth: Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSI
ere 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 during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
e mandatory minimum sentences. 6 SBU •LAW ENFORCEMENT EFTA00099396 Name: Ghislaine Maxwell Date of Birth: 25 December 1961 Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: 24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada,
ons 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 States. The investigation of
Page: EFTA00022065 →sentences. 6 SBU -LAW ENFORCEMENT EFTA00022067 --- PAGE BREAK --- Name: Ghislaine Maxwell Date of Birth: 25 December 1961 Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: 24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada,
Page: EFTA00022068 →Entities connected to both Nygard Cay and Maison-Laffitte
FBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONThe Central Authority
ORGANIZATIONCriminal Division
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United Kingdom
LOCATIONAndrew Albert Christian Edward
PERSON
Prince Andrew
PERSON
Santa Fe
LOCATION
Helsinki
LOCATION
Finland
LOCATION
Bahamas
LOCATION
Geoffrey S. Berman
PERSONMaterial Witness PA
ORGANIZATIONNygard
PERSONLyford Cay
LOCATIONMarina Del Rey
LOCATION