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's star witness. "I wouldn't pass up the opportunity to cross examine Stormy Daniels in a million years," he said. Epstein Embarrassing reality of Andrew's birthday The Chronicle By Stephanie Nolasco 2/26/2020 Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by hi
label named for Mr. Nygard, according to the site. A spokesman for the NYPD declined to comment on the raid, and calls to the FBI weren't returned. Prince Andrew's pal Peter Nygard `may have hundreds of sex trafficking victims', as he agrees to cooperate with FBI The Sun By Mark Hodge 2/26/2020 Prince Andre
s by his side. A low-key private dinner held for the Duke of York drew around 50 guests last week, but none of the
Prince to agree to sit down with them. Mr Berman told the press outside the mansion: "The Southern District of New York and the FBI have contacted Prince Andrew's attorneys and requested to interview Prince Andrew, and to date, Prince Andrew has provided zero co-operation." Andrew is accused of having sex wit
local authorities raided the firm's Manhattan offices as part of an investigation into sex-trafficking allegations against him. A spokesman for Mr. Nygard announced the resignation Tuesday evening. Earlier that morning, Federal Bureau of Investigation agents and New York Police Department officers went
e, a spokesman for the Manhattan U.S. Attorney's office. He declined to say whether the raid resulted in any arrests or evidence being removed from Nygard's offices. Ken Frydman, the spokesman for Mr. Nygard, said federal agents also executed a search and seizure on Nygard offices in California. Foll
Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring vacation homes in the Bahamas, according to the filing.
ime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York Also known as Andrew Mountbatten-Windsor Date of birth: Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The penalties stated her
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00072860 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
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
crime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York o known as Andrew Mountbatten-Windsor Date of birth: Place of birth: Citizenship: Address: UK 2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00088012 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
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
ime and be] imprisoned not more than five years. PERSONS INVOLVED Name: H.R.H. Prince Andrew Albert Christian Edward, Duke of York Also known as Andrew Mountbatten-Windsor Date of birth: 19 February 1960 Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The pe
s an agent, intermediary, and/or 3 SBU •LAW ENFORCEMENT EFTA00099409 representative for and any agent, intermediary, and/or representative for Prince Andrew 11. For any communications identified in response to Question 10, please provide the following information: a. Contact information, including phone nu
rew's relationship with Ghislaine Maxwell. 3. The history and nature of Prince Andrew's relationship with 4. The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein. 5. The details regarding any trips Maxwell and/or Epstein took to visit Prince Andrew. 6. The de
iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
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
11:26:43 AM To: Cc: = EM> Subject: FW: Material Witness PA Were you aware of this MLAT that was sent to the UK requesting information from Prince Andrew? From: Sent: Thursday, April 16, 2020 11:12 AM To: Subject: FW: Material Witness PA From: Sent: Friday, April 03, 2020 8:46 PM To: Subject: F
Page: EFTA00037454 →rial Witness PA From: Sent: Friday, April 03, 2020 8:46 PM To: Subject: FW: Material Witness PA FYI — our Office is sending the attached MLAT to Prince Andrew related to the Epstein and Nygard investigations. Give me a call if you have any questions. From: Sent: Friday, April 3, 2020 7:34 PM EFTA0003745
Page: EFTA00037454 →il 03, 2020 8:46 PM To: Subject: FW: Material Witness PA FYI — our Office is sending the attached MLAT to Prince Andrew related to the Epstein and Nygard investigations. Give me a call if you have any questions. From: Sent: Friday, April 3, 2020 7:34 PM EFTA00037454 --- PAGE BREAK --- To: Cc:
Page: EFTA00037454 →eoffit SANYS Cc: Subject: MLAT to UK re Prince Andrew Date: Thu, 19 Mar 2020 16:21:53 +0000 Attachmen
Attachments: DRAFT_UK_MLAT_request_re_interview_v5.docx "Strauss Audre (USANYS)" All, Attached please find a draft MLAT seeking an interview with Prince Andrew regarding both the Epstein and Nygard investigations. Best, EFTA00099809
iew_v5.docx "Strauss Audre (USANYS)" All, Attached please find a draft MLAT seeking an interview with Prince Andrew regarding both the Epstein and Nygard investigations. Best, EFTA00099809
ard one I raised briefly earlier this week — the Home Office doesn't think we're predicated on Nygard, and unless we provide further specifics about Andrew's knowledge of or involvement in criminal conduct in that case, they are not going to process that aspect of the MLAT. I take it from our conversat
conversation with Dawn Browne about this to discuss the way forward. Just as a reminder, they are waiting on any additional information you have on Nygard. If we have given them all we have, then we can just say this. They think the facts on that matter are pretty thin. With regard to the voluntary in
Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or"the witness"), relating to two ongoing criminal investigations. In addition, U.S. authorities seek records of certain communic
Page: EFTA00022062 →relating to two ongoing criminal investigations. In addition, U.S. authorities seek records of certain communications and meetings between Prince Andrew and the subjects of one investigation. With regard to the interview, U.S. authorities request to conduct a voluntary interview of Prince Andrew and
Page: EFTA00022062 →iew H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prin
Page: EFTA00022062 →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 ongoing investigation. For example, one victim has alleged that
Page: EFTA00022064 →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
Page: EFTA00022065 →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
Page: EFTA00032873 →s a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would be the first Black
Page: EFTA00032874 →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
Page: EFTA00032898 →s a steadying presence inside the halls at 1 St. Andrew's Plaza. Williams, who would be the first Black
Page: EFTA00032899 →Entities connected to both Prince Andrew and Nygard

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONthe Southern District
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Bloomberg L.P.
ORGANIZATION
Audrey Strauss
PERSONLarry Visoski
PERSONDoug Band
PERSON
United Kingdom
LOCATION
USA Today
ORGANIZATION
Santa Fe
LOCATION