EFTA01357009.pdf

Page 3 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 January 7, 2015 Wednesday 8:25 PM GMT biography on the Aviloop website now states: "Over the years, she has proven hers if a distinguished entrepreneur. In addition to carrying out international design worais in a relationship with a s cessful Nascar driver, stating on her website that "most of my fans know that I am The domains for both websites are registered through the same Arizona-based service that allows the identities and contact details of the website owner to be shielded from public view. Attorneys for Epstein did not respond to an email asking whether Epstein had assisted his former associates in any way in securing their new identities, establishing their businesses or in maintaining the property. did not respond on Tuesday to telephone calls, voicemails, emails and text messages seeking comment. Attorneys who represented them when they were questioned in 2010 did not respond to queries about whether they still spoke for the women. Mark Epstein said that his brother did not own any of the units in the building. Asked how it came to be that associates of his brother lived in the building, Mark Epstein said: 'They're rentals. The ones I own, I rent all of them out." Asked whether he owned the units where associates of his brother lived or registered businesses, Mark Epstein said: "I don't know, and even if I knew, that's not information I'm giving you." "I don't keep track, I've owned them for 20-something-odd years and I don't know," Mark Epstein said, when asked if he owned a unit that according to public records Snce used. "There's only a few people I know who live there, such as friends," he said. LOAD-DATE: January 7, 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper JOURNAL-CODE: WEBGNS Copyright 2015 The Guardian, a division of Transcontinental Media Group Inc. All Rights Reserved For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043294 CONFIDENTIAL SDNY_GM_00189478 EFTA01357009