EFTA Document EFTA01594267 EFTA Document EFTA01594315

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efta-efta01594310DOJ Data Set 10Correspondence

EFTA Document EFTA01594310

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DOJ Data Set 10

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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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Document alleges Jeffrey Epstein’s financial ties to Leslie Wexner, Ghislaine Maxwell’s corporate activities, and social connections to Bill Clinto...

The passage provides several concrete leads – a 1995 Florida company linked to Maxwell, a 2003 Pennsylvania writ naming Epstein and Maxwell in a dispute over a $339,000 unpaid portrait, and claims tha Epstein allegedly advised Leslie Wexner and may have received his fortune. Maxwell registered a Florida company in 1995 at Epstein’s Palm Beach address, described as an invest A 2003 Pennsylvania wri

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The passage provides several concrete but unverified leads – a Florida‑registered company linked to Maxwell, a court writ involving a portraitist, alleged financial advice to the Queen, and a claimed Epstein allegedly advised billionaire Leslie Wexner and may have derived his fortune from him. Maxwell is said to run a Florida‑registered firm (Giislaiii@orpivas) and a New York Strategy Group t A 2

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EFTA01594310

House OversightUnknown

Document alleges Jeffrey Epstein’s financial ties to Leslie Wexner, Ghislaine Maxwell’s corporate roles, and social connections to Bill Clinton, Prince Andrew, and other elites

Document alleges Jeffrey Epstein’s financial ties to Leslie Wexner, Ghislaine Maxwell’s corporate roles, and social connections to Bill Clinton, Prince Andrew, and other elites The passage provides several concrete but unverified leads – a Florida‑registered company linked to Maxwell, a court writ involving a portraitist, alleged financial advice to the Queen, and a claimed Wexner unpaid invoice – that point to possible undisclosed financial flows and influence networks among high‑profile individuals. While the specifics (company names, amounts, dates) are present, the claims lack corroborating evidence, keeping the lead in the moderate‑to‑strong range. Key insights: Epstein allegedly advised billionaire Leslie Wexner and may have derived his fortune from him.; Maxwell is said to run a Florida‑registered firm (Giislaiii@orpivas) and a New York Strategy Group tied to Epstein’s investment empire.; A 2003 Pennsylvania writ by portraitist Nelson Shanks names Epstein and Maxwell as intermediaries in a $339,000 unpaid commission for Wexner.

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Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List

Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List The passage is a largely narrative, unverified recollection that lists many high‑profile names (Bill Gates, Larry Summers, Prince Andrew, etc.) but provides no concrete dates, transactions, or documentary evidence. It suggests possible leads—e.g., a Florida lawyer’s recent filing linking Prince Andrew and Alan Dershowitz to a “sex‑slave” ring, and a reported security detail for a “controversial head of state”—yet these are presented without corroboration, citations, or actionable details. The content is highly sensational and could provoke public outcry if true, but its investigative usefulness is limited by the lack of verifiable facts. Key insights: Epstein allegedly hosted daily briefings for a rotating roster of wealthy and powerful individuals in his Manhattan dining room.; A recent Florida court filing (eight years after the original suit) allegedly adds new plaintiffs and names high‑profile figures such as Prince Andrew and Alan Dershowitz in a sex‑slave allegation.; Epstein is described as advising Bill Gates on expanding the Gates Foundation’s funding mechanisms.

House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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