Case File
efta-01359214DOJ Data Set 10OtherEFTA01359214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359214
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 6
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted
paedophile. Take, for example, her magnificent home in a six-storey house on New York's
East 65th street.
The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing
links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's
residence. It is unclear from public records who actually owns it.
Consider also a correspondence address that Maxwell gives to Companies House. It's a
tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands.
Several Epstein firms are also registered to the same location.
Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where
Prince Andrew was photographed with
and Ms Maxwell, is a £3.7 million
mews property
in Belgravia. Land Registry documents list her as the owner care of M.C. Grumbridge, of
the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in
turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate.
Then there is Ellmax, a company she set up in 2012. Its registered UK address is a
cottage in Wiltshire occupied by Catherine Vau han Edwards, another old friend. Its U.S.
base is Maxwell's New York flat, via one
', which appears to be an alias that
Ghislaine uses.
In the UK, she also has a directorship of Jemma Kidd Make Up Limited, a beauty firm run
by the socialite and sister of supermodel Jodie, which went into administration in 2012 with
debts of £2 million.
Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke
of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC
show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse breeder
Lord Oaksey, who is married to Samantha Cameron's personal assistant Isabel
Spearman.
Finally comes the charity Terramar, which boasts two other directors: Vaughan Edwards
and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin
Maxwell.
Founded in August 2103, it hasn't yet filed accounts with either Companies House or the
Charities Commission.
On the personal front, Maxwell has had just one reported boyfriend in recent years:
computer billionaire Ted Waitt, with whom she stepped out briefly in 2011.
Instead, in public at least, she claims to now be devoted to philanthropy a calling that she
doubtless hopes will help rehabilitate her battered personal image.
Back at the tech conference, Maxwell ended her recent speech by saying that she has
finally found her mission in life with Terramar, adding: I have discovered that it doesn't
matter what age you are, so long as you follow your passion.'
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047248
CONFIDENTIAL
SDNY_GM_00193432
EFTA01359214
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