OFAC RESULTS RDC: 11597038 No Match Found GCIS 00000486290 Y UNITED STATES PCR: C2017013625278 2380460 NC A customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: guardian The Guardian January 7, 2015 Wednesday 8:25 PM GMT Jeffrey Epstein scandal: women with new identities run firms from Epstein-linked property; Two women questioned about Prince Andrew in 2010, operating businesses from New York property years after appearing to have left Epstein's entourage BYLINE: Jon Swaine in New York SECTION: US NEWS LENGTH: 780 words Two of Jeffrey Epstein's alleged accomplices are running businesses from a Manhattan property linked to the wealthy sex offender under new identities, years after appearing to have left his scandal-plagued entourage. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043292 CONFIDENTIAL SDNY_GM_00189476 EFTA01357007