EFTA00072842Set 9
2004-12-1622p6,386w
evidence that he has
committed any crime under U.S. law.
Investigation II: The Peter Nygard Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators ... 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 ... including between the Bahamas and locations in the United States.
The investigation of Peter Nygard and others is ongoing and no charges have been filed as
of this date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072842.pdf
EFTA00099391Set 9
2004-12-1622p6,343w
evidence that he has
committed any crime under U.S. law.
Investigation II: The Peter Nygard Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators ... 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 ... including between the Bahamas and locations in the United States.
The investigation of Peter Nygard and others is ongoing and no charges have been filed as
of this date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099391.pdf
EFTA00087994Set 9
2004-12-1622p6,384w
evidence that he has
committed any crime under U.S. law.
Investigation II: The Peter Nygard Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators ... 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 ... including between the Bahamas and locations in the United States.
The investigation of Peter Nygard and others is ongoing and no charges have been filed as
of this date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087994.pdf
EFTA00022062Set 8
2004-12-1622p6,382w
evidence that he has
committed any crime under U.S. law.
Investigation Ili The Peter Nygard Investigation
The U.S. authorities are investigating Peter Nygard, a Canadian citizen, and other co-
conspirators ... 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 ... including between the Bahamas and locations in the United States.
The investigation of Peter Nygard and others is ongoing and no charges have been filed as
of this date
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022062.pdf
EFTA00175071Set 9
2020-01-085p1,375w
From:
Subject: FW: 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 ... L@fbi.sgov.gov>
Cc: CODER, L (LV) (FBI) •c F. (NY) (FBI)
Subject: RE: Nygard UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
Thanks for reaching out! I'm new in this role ... CODER, L. (LV) (FBI) <
Subject: FW: Nygard UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Happy New Year's NY crew, hope everything was quiet.
I'm forwarding the below both for your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175071.pdf
EFTA00172536Set 9
2022-04-068p3,115w
/FOUO) As of February 2020, according to an individual with direct access, Peter
Nygard` directed the witness to recruit young females to come to his pamper partiesd at
his estate ... 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 ... pamper parties.' According to a victim with direct access,
as of June 2020, Nygard singled out females at these pamper parties to meet with him
to discuss their careers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172536.pdf
EFTA00148396Set 9
2020-04-212p494w
Subject: RE: Nygard
Date: Tue, 21 Apr 2020 15:11:30 +0000
Importance: Normal
Nothing new on Epstein, looks like SONY will approve pros memo on Maxwell. We'll know ... Sent: Tuesday, April 21, 2020 11:07 AM
To: (NY) (FBI) < >
Subject: Re: Nygard
Ok thanks.
Anything new with Epstein?
From: (NY) (FBI)
Sent: Tuesday, April ... Subject: RE: Nygard
advised he is running the devices this week and should have items to begin reviewing by early next week. He's only
coming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148396.pdf
EFTA00163116Set 9
2020-04-201p285w
Subject: RE: Nygard Review
Date: Mon, 20 Apr 2020 14:16:08 +0000
Importance: Normal
Hey=
I forgot to call you on Friday — my bad. Any chance you recall ... Sent: Wednesday, April 15, 2020 5:29 PM
To: . (NY) (FBI) < >
Cc:
Subject: Nygard Review
Hey
I have been able to image a good deal of the stuff you have ... days
in the office, so everything is being drawn way out. Between Nygard, Epstein, and Kelly's case, C-20 is crushing
me! I will be in again on Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163116.pdf
EFTA00088020Set 9
2020-06-184p1,439w
Witness PA
See below on the MLAT. The only issue for you is the Nygard one I raised briefly earlier this week — the Home Office
doesn't think ... predicated on Nygard, and unless we provide further specifics about Andrew's knowledge of or
involvement in criminal conduct in that case, they are not going to process that aspect ... tell them we are withdrawing our request as it pertains to
Nygard and only asking them to proceed on Epstein?
From:
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088020.pdf
EFTA00088016Set 9
2020-06-184p1,357w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088016.pdf
EFTA00064699Set 9
2020-07-1016p9,402w
Trafficking Suit," Unattributed, July 09, 2020,
6:48 PM
Canadian fashion executive Peter J. Nygard and his companies urged a New York federal judge on Wednesday
to dismiss the claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf