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