5
Shared Docs
4
Same-Page
7 / 10
Mentions
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of 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 Mountb
istrict of New York Assistant U.S. Attorney, Southern District of New York Assistant U.S. Attorney, Southern District of New York = Special A ent Federal Bureau of Investigation Detective. New York City Police Departments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" si
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
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of 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 Mountb
istrict of New York Assistant U.S. Attorney, Southern District of New York Assistant U.S. Attorney, Southern District of New York = Special A ent Federal Bureau of Investigation Detective. New York City Police Departments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" si
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
st obtaining FBI approval. (U) This product expresses the judgments and perspective of this office and may not reflect the national perspective of the Federal Bureau of Investigation. Information herein may not be uploaded to any databases, used for any purposes, or disseminated to any other recipient without advance authorizatio
estate in the Bahamas by telling them he would help them with their modeling careers. According to a victim with direct access as of 16 June 2020, Nygard singled out females at these pamper parties to meet with him and further discuss their careers. He sexually assaulted them and paid them afterwards.
amper parties to meet with him and further discuss their careers. He sexually assaulted them and paid them afterwards. The witness does not believe Nygard ever assisted the females with their careers.I'2 • (U//LES) As of 09 March 2020 according to a witness with direct access, Nygard sent his girlfrie
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of 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 Mountb
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
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of 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 Mountb
Page: EFTA00022062 →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 →rips Prince Andrew took to Nygard Cay, whether or not Nygard was present. 4. The names and/or descriptions of any females Prince Andrew met through Nygard or at Nygard Cay. 2 SBU -LAW ENFORCEMENT EFTA00022075 --- PAGE BREAK --- ATTACHMENT B PROFFER AGREEMENT With respect to the meeting of ("Cl
Page: EFTA00022076 →Entities connected to both FBI and Nygard

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