Case File
efta-01594310DOJ Data Set 10OtherEFTA01594310
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594310
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
TABLE OF CONTENTS
PUBLICATIONS
Pages 2-3
OFAC
Page 4
EFTA01594310
PUBLICATIONS
Copyright 2003 Associated Newspapers Ltd.
Mail on Sunday (London)
July 27, 2003
SECTION: FB; Pg. 45
LENGTH: 135 words
HEADLINE: Hookers, pimps... and Bill
BYLINE: NIGEL DEMPSTER
BODY:
FUN-LOVING Ms Fixit, Ghislaine Maxwell, who has already taken the
Manhattan social scene by storm and is a leading society figure in London, is
now ready to rub shoulders with more powerful figures.
Ghislaine, the 42-year old daughter of the late fat fraudster Robert
Maxwell, caused a stir when she took the Duke of York to a 'hookers and
pimps'
party on his visit to America two years ago, but this week she is helping to
raise funds for ex-President Bill Clinton.
'Clinton is raising money for his library with a party in New York and
Ghislaine is on the host committee,' I'm told.
Her likely date for the evening will be her on-off love, vastly eligible
American financier Jeffrey Epstein, in whose magnificent New York townhouse
she
has been living for the past couple of years.
END
GRAPHIC: PARTY GIRL: GHISLAINE
LOAD-DATE: July 30, 2003
EFTA01594311
Copyright 2003 Forbes, Inc.
Forbes
April 28, 2003
SECTION: BUSINESS; Pg. 56
LENGTH: 246 words
HEADLINE: Limited Viewing
BYLINE: Mark Tatge
HIGHLIGHT:
Passing on a portrait.
BODY:
"Send it back!" Thats a complaint you sometimes hear at a restaurant. But
in
a portrait studio?
Limited Brands Chairman (and billionaire) Leslie Wexner has redefined
etiquette. After viewing a 6-by-6-foot oil painting of himself, his wife,
Abigail, and their four young children, an apparently horrified Wexner
returned
it to the artist, Nelson Shanks. Wexner's lawyer alleges that Shanks
"created an
inherently impersonal, inaccurate and disturbing painting."
Shanks, 65, is no color-by-numbers hack. He has done portraits of Ronald
Reagan, Bill Clinton, Princess Di, Margaret Thatcher and Pope John Paul II.
"This has never happened before," he laments. Shanks spent two days at the
Wexners' 60,000-square-foot Georgian mansion in New Albany, Ohio, where he
took
300 photographs as a basis for the painting. The family, he says, declined
offers to view the portrait before it was completed.
In any event, Shanks is suing the Wexners in U.S. District Court in
eastern
Pennsylvania for breach of contract, seeking $339,900, including the costs
of
framing and shipping. Codefendants are New York money manager Jeffrey
Epstein,
who originally intended the painting as a gift to the Wexners, and New York
socialite Ghislaine Maxwell, daughter of late British media magnate Robert
Maxwell, who put artist and subjects together. A judge recently threw out a
motion to have the case dismissed.
Which means Shanks may get a second shot--as a courtroom sketch artist.
LOAD-DATE: April 14, 2003
EFTA01594312
EFTA01594313
OFAC
Office of Foreign Assets Control: Search Results
The Search Results Page displays records based on your search criteria. If
the individual or organization is in the OFAC database, their name will be
displayed in the Search Results Page.
No records were found that meet your search criteria:
Maxwell
Top of Form
Copyright (c) 2001-2004 Brown & Company. All Rights Reserved.
Bottom of Form
YIPAGE NIN
EFTA01594314
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