Case File
efta-01582917DOJ Data Set 10OtherEFTA01582917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582917
Pages
1
Persons
0
Integrity
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
PUBLICATIONS
Copyright 2003 The New York Observer, L.P.
New York Observer
January 27, 2003
SECTION: MEDIA & SOCIETY: Crime Blotter, Pg. 2
LENGTH: 925 words
HEADLINE: Crime Blotter
BYLINE: Ralph Gardner Jr.
BODY:
Socialite's Investigation Revcalsit Was the Butler -- and the Maid
If you're a wealthy socialite, there's nothing quite like having a hard-working, presentable maid or butler in service. Well,
actually there is: having both a hard-working, competent maid and a butler in service. Even better is if they're happily married to
one another; the household is bound to positively buzz with harmony. Unless, of course, the reason they're so compatible is that
they share an interest in thievery, as was allegedly the case with the servants recently dismissed by -- or, to be more accurate,
arrested on Jan. 9 at the behest of -- Ghislaine Maxwell, Manhattan socialite about town, daughter of the deceased British media
baron Robert Maxwell, and occasional dinner companion of former President Bill Clinton.
In recent weeks, Ms. Maxwell apparently noticed that some of her belongings were vanishing from her East 65th Street
townhouse. "She started to realize stuff was missing," explained a detective familiar with the case. He added that the homeowner
undertook an investigation, which led her to the basement apartment in her building where her maid and butler lived. Her search
revealed some familiar items. "She found her Christmas gifts there," the detective stated, "and $7,600 [that had been) missing
from her safe."
A law-enforcement source said that some of the gifts were actually discovered in the oven. Barbara Thompson, a spokeswoman
for the Manhattan District Attorney's office, said that in addition to the cash, $10,000 in clothing and jewelry were also taken.
According to the NYPD, when Ms. Maxwell ventured into her staffs cellar abode, she allegedly found more than just her
money and her stocking stuffcrs. She told the police that she saw what the cops described as "an undetermined amount of credit
cards and what appeared to be fraudulent drivers' licenses and license plates."
On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 — were arrested pursuant to a search warrant and
charged, with criminal possession of stolen property and grand larceny. Neither had prior arrest records and were released
without bail. However, the investigation continues as Ms. Maxwell remembers other items that are missing.
Kiddie Porn
Kids are growing up faster and faster these days. Even so, the two young men browsing the porno racks around 6 p.m. at a
newsstand at 1585 Second Avenue on Jan. 6 were really pushing the envelope. The perps, described by a store employee as 8 and
10 years old respectively, were none too happy when asked to leave the premises. They complied -- but approximately five
minutes after their departure, a chunk of ice came crashing through the front window.
I PAGE
Confidential Treatment Requested by JPMorgan Chase
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EFTA01582917
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