| Jurisdiction | Status |
|---|---|
| Toronto | Convicted Sep 2024 — 11 years, 4 counts sexual assault |
| Winnipeg | Stayed Oct 2025 — police destroyed 1993 records |
| Montreal | Pending trial — assault/confinement (1997-98) |
| SDNY (U.S.) | 9-count indictment — RICO, trafficking of minors |
57 women (18 Canadians) in civil lawsuit.
V7.0 — FULL TEXT RECOVERED:
The complete DOJ letter is a Mutual Legal Assistance Treaty (MLAT) request from the Central Authority of the United States to the Central Authority of the United Kingdom, dated April 3, 2020. The letter invokes the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the US and UK.
Key elements:
This confirms that the FBI was investigating Prince Andrew in connection with both the Epstein and Nygard cases simultaneously — "two ongoing criminal investigations."
V7.0: Three Bahamas-registered entities confirmed in ICIJ Offshore Leaks:
All three sourced from "Bahamas Leaks" dataset. One ICIJ Officer record for Nygard confirmed.
Both: private Bahamas properties, lavish parties to lure victims, female associates who procured victims, targeted disadvantaged women, exploited wealth to avoid prosecution for decades.