Back to People & Entities
NY
Nygard
Person
6
Total Mentions
5
Documents
29
Connected Entities
Peter Nygard, a Finnish-Canadian fashion executive, appears in the documents in connection to investigations into sex trafficking, with links to Jeffrey Epstein and Prince Andrew. The documents suggest that Prince Andrew may have been asked to provide information regarding Nygard and his activities at Nygard Cay in the Bahamas.
Nygard is mentioned in the context of sex trafficking allegations and investigations, particularly concerning his estate in the Bahamas, Nygard Cay. He is also named alongside Jeffrey Epstein and Ghislaine Maxwell in connection to these allegations. An FBI letter included in the files reveals that U.S. authorities sought to interview Prince Andrew regarding his connections to both Epstein and Nygard, and his visits to Nygard Cay, where Nygard is believed to have trafficked women.
Key Highlights
- •Nygard is under investigation for sex trafficking, with his estate, Nygard Cay, identified as a location where trafficking may have occurred.
- •Prince Andrew's connection to both Nygard and Epstein led the FBI to request an interview with him.
- •Nygard was convicted of sexual assault in Canada in 2023 and sentenced to 11 years in prison in 2024.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (5)
2 mentions
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 →1 mention
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
Page: EFTA00023917 →1 mention
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 →Sponsored
1 mention
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 →1 mention
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 →Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Rohan
Person2 docs2 co-mentions
CH
Chuck
Person2 docs2 co-mentions
Schumer
PersonFamily name
2 docs2 co-mentions
Bennett L. Gershman
Person2 docs2 co-mentions
Bharara
Person2 docs2 co-mentions
Sheldon Silver
PersonAmerican politician (1944–2022)
2 docs2 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
2 docs2 co-mentions
Preet
Person2 docs2 co-mentions
Bloomberg L.P.
Person2 docs2 co-mentions
Audrey Strauss
Person2 docs2 co-mentions
MG
Merrick B. Garland
Person2 docs2 co-mentions
GA
Garland
PersonCity in Dallas County, Texas, United States
2 docs2 co-mentions
CC
Chris Collins
Person2 docs2 co-mentions
D.C. Circuit
Organization2 docs2 co-mentions
Sahni
Person2 docs2 co-mentions