Epstein Secrets

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, rom, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or an

et; 1 SBU -LAW ENFORCEMENT EFTA00072858 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi

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

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a

et; 1 SBU •LAW ENFORCEMENT EFTA00088010 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi

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

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a

et; 1 SBU •LAW ENFORCEMENT EFTA00099407 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi

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

statements to and falsifying records to obstruct the administration of a matter within the jurisdiction of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel

n of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epstein to sexually abuse minors: In July 2020, Maxwell was arrested and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in cr

tion of the Federal Election Commission ("FEC"). Ghislaine Maxwell charged for conspiring with Jeffrey Epste

ell made several false statements in sworn depositions in 2016. Proposed: Jennifer Shah (elder abuse) Kolfage, et al. Hadden DPRK Boat Seizure Nygard Honduran Ntl Police Chief Rikers guards smuggling to inmates? Horseracing indictments? EFTA00023917

outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it

late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it wishes to prioritize dozens of other distri

outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it

late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it wishes to prioritize EFTA00032898 --- PAG

)" Subject: RE: Nygard Date: Tue, 21 Apr 2020 15:11:30 +0000 Importance: Normal Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know more when Grand Juries start up again. From: S (NY) (FBI) Sent: Tuesday, April 21, 2020 11:07 AM To: (NY) (FBI) < > Subject: Re: N

NY with all of the social media returns and one victim phone that was taint reviewed, so they have things to review. We have a taint agent reviewing Nygard's phone. has been communicating with SONY and they are aware of the progress and know our limitations at this time. From: (NY) (FBI) Sent: Tues

o his indictment remains ongoing. That ongoing investigation has revealed evidence of additional criminal conduct by Epstein's associates, including Ghislaine Maxwell. The investigation to date has revealed that Prince Andrew may have been a witness to and/or participant in certain events of relevance to the ongo

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

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

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the following t i. ii. Any females Maxwell, Jeffrey Epstein or