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efta-efta01594310DOJ Data Set 10Correspondence

EFTA Document EFTA01594310

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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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