EFTA Document EFTA01359408

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-0047487 CONFIDENTIAL SDNY_GM_00193671 EFTA01359408