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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
ere 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 during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
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
ere 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 during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
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
ere 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 during the time period under investigation, and other information he may have about Peter Nygard and related individuals. Prince Andrew is not prese
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 →ons 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 Bahamas and locations in the United States. The investigation of
Page: EFTA00022065 →Entities connected to both FBI and Nygard Cay

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Santa Fe
LOCATION
United Kingdom
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATIONAndrew Albert Christian Edward
PERSON
Bahamas
LOCATION
Finland
LOCATIONThe Central Authority
ORGANIZATION
Force
ORGANIZATIONMaison-Laffitte
LOCATIONNygard
PERSONLyford Cay
LOCATION
Helsinki
LOCATION