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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
exual contact and/or relationship with any person Prince Andrew met through or with Epstein and/or Maxwell. 1 SBU •LAW ENFORCEMENT EFTA00072854 The Peter Nygard Investigation 1. The history and nature of Prince Andrew's relationship with Peter Nygard. 2. The details regarding any trips Prince Andrew took with and/or to v
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
d/or any associate of Epstein's in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact. The Peter Nygard Investigation I. Please 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 Y
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
exual contact and/or relationship with any person Prince Andrew met through or with Epstein and/or Maxwell. 1 SBU •LAW ENFORCEMENT EFTA00099403 The Peter Nygard Investigation 1. The history and nature of Prince Andrew's relationship with Peter Nygard. 2. The details regarding any trips Prince Andrew took with and/or to v
Entities connected to both Ghislaine Maxwell and The Peter Nygard Investigation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATION
New Mexico
LOCATION
Bahamas
LOCATIONCriminal Division
ORGANIZATIONAndrew Albert Christian Edward
PERSON
Finland
LOCATION
Force
ORGANIZATION
Windsor
LOCATIONThe Central Authority
ORGANIZATION
Helsinki
LOCATIONNygard
PERSONMarina Del Rey
LOCATION