EFTA Document EFTA01357008

Page 2 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 The Guardian n January 7. 2015 Wednesday 8:25 PM GMT PPM who were questioned by lawyers about whether i w any involvement in E stein's abuse of underage girls, have since reinvented themselves as and is now a oilot and the chief executive of -a website selling states that she is e owner o However according to public records, both businesses have operated from addresses in a building on East 66th Street in Manhattan majority-owned by Epstein's brother Mark, a wealthy property magnate. Two condominiums in the building sold last year for $2.5m and $1.85m. ompany isMiegistered with New York authorities at the building. mport records show tha ompany takes deliveries there. Jeffrey Epstein, a friend of Andrew's who was jailed in 2008 for soliciting prostitution from a minor, was accused in 2011 court documents of using the building to house young women. Several rented condominiums in the building have been lived in by Epstein associates, according to public records. Mark Epstein said in a brief telephone interview on Tuesday: "I own the majority of the 've never heard of those companies," referring to the firms run by who has long claimed that she was Epstein's "sex slave", alleged in a US cour i tiling as week that she was forced to have sexual relations with Andrew. The prince vehemently denies the allegation against him and is under intense pressure to fully account for his friendship with Epstein. ere among four named Epstein associates identified by US as "potential co-conspirators" who would avoid charges under the controversial plea deal Epstein struck in 2007, which saw him serve just over year in jail for his offences. The two women both cited their right under the US constitution to avoid incriminating themselves when they were asked a series of questions by lawyers for alleged victims of Epstein under oath in 2010 - including whether underaged girls were forced to have sex with Andrew. as accused by lawyers in legal filings of "bringing girls to Epstein's mansion to be a use '. According to police files, a series alleged victims of Epstein told investigators that INN they were ledge room in Epstein's mansion in Palm Beach, Florida, by a woman name One alleged victim claimed to police that she was tol ad been bought from her parents in eastern Europe by Epstein when she was , accor ing to detectives. One alleged that she was made to have sex wit nd to watch her have sex with Epstein. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043293 CONFIDENTIAL SDNY_GM_00189477 EFTA01357008