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

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.

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

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

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.

due to low light, they were unable to get a good photograph of the girl. They could not determine how old she was." CHS also mentions video showing Nygard, Clinton and Kerry having sex with underage girls. Additional Item of interest: • 58-MM-00, SERIAL 3 Interview conducted by CBP in NY on 17 March

Nygard UNCLASSIFIED//LES Date: Wed, 08 Jan 2020 21:54:00 +0000 Importance: Normal Classification: UNCLASSIFIED//LES 1=, We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations, including SONY. I agreed to take a look at it but so far

ming they agree (as they seem to) that we are predicated to question on Epstein, it seems unusual to not permit us to also ask a few questions about Nygard, even if our facts in that investigation are not as fully developed right now. From: Sent: Thursday, June 18, 2020 8:58 AM To: Cc: Subject: FW

From: " To:" "i Cc:" "C Subject: RE: Material Witness PA Date: Thu, 18 Jun 2020 14:04:17 +0000 Thanks, =. We will inquire of the Nygard team and report back. Since I know I will be asked here, is it standard protocol for the Home Office to demand more predication where, as here, we a

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

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

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

ate in the Bahamas by telling them he would help with their modeling careers.' According to another individual with direct access, as of March 2020, Nygard sent his girlfriends to solicit young females at malls in California and stores in Time Square New York to lure them to the pamper parties.' Accord

ional, a women's apparel company. Nygard International has major warehouses and offices in New York City. d (lf/P0UO) Pamper parties were hosted by Nygard at his home in Los Angeles and the Bahamans. The parties were invite only and guests were provided massages, pedicures, manicures, food, drinks, poo

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

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

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

NY with all of the social media returns and one victim phone that was taint reviewed, so they have things to review. We have a taint agent reviewing Nygard's phone. has been communicating with SONY and they are aware of the progress and know our limitations at this time. From: (NY) (FBI) Sent: Tues

Y) (FBI)" <1 > wrote: Hope this finds you well. I wanted to check in to see if you have any idea on a timeline for reviewing items associated with Nygard. There were approx two iphones, two ipads and a laptop that were priority. Our AUSA5 are asking us and wanting to know when the seized electronics c

posting the information marked LES on a website or an unclassified network. Hey All, I mentioned to you both that I was writing an IN based on the Nygard and Epstein case. Whenever you have a minute I would love for you to review my initial draft (no rush). There is still more work to be put in so y'a

.) - Limited forensic reviews - Cyber research Legal training - Guardian Leads Telephonic interviews Also, =and have boxes of evidence from Nygard; ana have Epstein evidence; ■ has boxes of Ray evidence; and have hundreds of prison calla... well I'm sure can come up with something for y

r for the interior of the B727„ 550k net to you„ Gary said he will request additional money for his commiss=on from Buyer„ Scott Stambaugh informs; Nygard is due his "C" check in June„ Scott says: Don't sell the interior just yet„I'm doing an A check on Nygard and he has a=bad engine mount yoke on his

r for the interior of the 8727„ $50k net to you„ Gary said he will request additional money for his commis=ion from Buyer„ Scott Stambaugh informs; Nygard is due his "C" check in June„ Don't sell the interior just yet„I'm doing an A check on Nygard an= he has a bad engine mount yoke on his aircraft. W

orensic Examiner CART/OS-I9 New York On Jun 22, 2020 4:25 PM,' wrote: Can we get on I conference call tomorrow at 11:00 M. to discuss Epstein and Nygard? SSA- FBI New York On Jun 18, 2020 5:35 PM, "MI (NY) (FBI)" wrote: No problem. NY CART Coordinator Senior Forensic Examiner desk On Jun 18

dinator Senior Forensic Examiner On Jun 22, 2020 4:25 PM,' > wrote: Can we get on a conference call tomorrow at 11:00 a.m. to discuss Epstein and Nygard? SSA- FBI New York On Jun 18, 2020 5:35 PM, " wrote: No problem. NY CART Coordinator Senior Forensic Examiner desk On Jun 18, 2020 5:33 PM,'

who were sexually abused by Peter Nygard. Nygard reportedly hosted "pamper partiesa at his private property in the Bahamas and invited young teens. Nygard reportedly enticed teens to attend the party by telling them they could become models or beauty queens. Nygard would then choose one teen from the g

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

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