3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
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,
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
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 →provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. 1 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Page: EFTA00022082 →Entities connected to both Maison-Laffitte and Marina Del Rey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATIONThe Central Authority
ORGANIZATIONCriminal Division
ORGANIZATIONthe Southern District
LOCATION
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
LOCATIONNygard Cay
LOCATION