11
Total Mentions
10
Documents
46
Connected Entities
Location referenced in documents
EFTA00701395
o The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on Guana Cay, Abaco, has been identified as Lance O. Valdez, a Lyford Cay resident, who owned the downed aircraft. Though police were yesterday reluctant to confirm the victim's identity, several Lyford Cay residents and
te, but just in case, here is the text xx Shirin Bahamas The Freeport News Saturday, November 24, 2012 EFTA00701395 Helicopter crash victim was Lyford Cay resident TANEICA THOMPSON Guardian Senior Reporter mailto The victim of Thursday's fatal helicopter crash at Baker's Bay Golf and Ocean Club on G
EFTA00067620
ers at his Mayan-themed vacation home spike their drinks with Rohypnol. One of the victims, who was 15-years-old at the time, was allegedly taken to Lyford Cay, Nygard's estate, before being raped by the millionaire. Another of complainants tells how her encounter with Nygard began with him showing her por
EFTA00072842
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 Bahamas and locations in the
EFTA00087994
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 Bahamas and locations in the
EFTA00099391
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 Bahamas and locations in the
EFTA00693533
Lyford_Cay_Winter_Dream_9jpg; Lyford_Cay_Winter Dttam_17jpg; Lyford_Cay_Winter_Dream_20jpg; Lyford_Cay_Winter Dttam_22jpg Check out this house in Lyford Cay. Winter Dream 8 acres, 407 ft. of beachfront - walk to club. 12,000 sq. ft. living 5100 sq. ft caretakers/staff quarters 2 gatehouses totaling 3
EFTA00713308
ll. Lighthouse Point down to $20 million ask. Try 10. http://www.lighthousebahamas.com/ Have a house on Jupiter Island - oceanfront. 2 others in Lyford Cay. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY 350 S. County Road, suite 201 III lorida 33480 tel fax cell www.webstersire.com - w
EFTA02401814
llion ask. Try 10. http://www.lighthousebah=mas.com/ <http://www.lighthousebahamas.com/> Have a house on Jupiter Island - oceanfront. 2 others in Lyford Cay. Brian Webster - President WEBSTER'S INTERNATIONAL REALTY www.webstersire.com - web 1 EFTA_R1_01438680 EFTA02401814
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 Bahamas and locations in the
Page: EFTA00022065 →EFTA02434187
.ASPX?LID=697621 He thinks it will sell for 30M. It has an airstrip that has been poorly maintained. He also has houses for sale in the Abaco's and Lyford Cay. He would like your email. He can be reached at EFTA_R1_01505721 EFTA02434187

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bahamas
LocationIsland sovereign state in the West Indies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Nygard
PersonSurname reference in Epstein-related documents
Brian Webster
PersonPerson referenced in documents

Windsor
LocationCity in Essex County, Ontario, Canada

Finland
LocationCountry in Northern Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Material Witness PA
OrganizationOrganization referenced in documents
Andrew Albert Christian Edward
PersonPerson referenced in documents
Nygard Cay
LocationLocation referenced in documents

United Kingdom
LocationCountry in north-west Europe
Marina Del Rey
LocationCity in Marina Del Rey, California

Santa Fe
LocationCapital city of New Mexico, United States

Helsinki
LocationCapital and most populous city of Finland
The U.S. Authorities
OrganizationOrganization referenced in documents