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020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
r that morning, Federal Bureau of Investigation agents and New York Police Department officers went to the offices of Mr. Nygard's fashion company, Nygard International, according to Nicholas Biase, a spokesman for the Manhattan U.S. Attorney's office. He declined to say whether the raid resulted in any arrests or
nal common sites of brothels, truck stops, and massage parlors.12 However, high profile sexual exploitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitators bring expansive activity sites including mansions, tropical islands, private planes, yachts, and luxurious
these girls and paid them between $300 to $1000 dollars.3 • (U//LES) As of 04 March 2020 according to a victim with direct access, Jeffery Epstein (Epstein) lured girls with the promise of a modeling career stating he had connection with Victoria's Secret. Epstein recruited the victim claiming he wanted
oitation cases came to light including R. Kellyr, Jeffrey Epstein, and Peter Nygard. These new facilitator
d served punch with crushed pills to girls he was interested in at the pamper d (U) Analyst Note: Peter Nygard is a fashion executive and founder of Nygard International, a women's apparel company. Nygard International has major warehouses and offices in New York City. e (U) Analyst Note: Pamper Parties were hosted
nterested in at the pamper parties and sexually assaulted them." • (U/IFOUO) As of November 2020, according to a victim with direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the victim claiming he
th direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the victim claiming he wanted to see her modeling portfolio. When she met with him, Epstein forced the victim to massage him and then sex
rs, but would sexually assault them.' Additionally, as of March (U) Analyst Note: Peter Nygard is a Finish-Canadian fashion executive and founder of Nygard International, a women's apparel company. Nygard International has major warehouses and offices in New York City. d (lf/P0UO) Pamper parties were hosted by Nygar
Entities connected to both Jeffrey Epstein and Nygard International

Department of Justice
ORGANIZATION
New York
LOCATIONDoug Band
PERSON
Harvey Weinstein
PERSON
Bahamas
LOCATION
USA Today
ORGANIZATION
Bill Cosby
PERSONNygard
PERSONRobert Kelly
PERSONRecruit
ORGANIZATIONU) Endnotes
ORGANIZATIONThe National Prevention Tool Kit
ORGANIZATIONU) Analysis of Alternatives
ORGANIZATIONU) Outlook
ORGANIZATION