File 021093
Epstein's Financial Empire and Social Network Through Ghislaine Maxwell (File 021093)
Profile of Jeffrey Epstein's financial operations and elite social connections, focusing on Ghislaine Maxwell's role as his intermediary in establishing relationships with prominent figures including Prince Andrew and the British royal family.
Summary
The document details Epstein's rise from mathematics prodigy to Wall Street financier advising billionaire Leslie Wexner, and his transformation into a major socialite through Ghislaine Maxwell. Maxwell became Epstein's closest associate, hosting elaborate parties that granted him access to influential circles. The text documents Maxwell and Prince Andrew's frequent meetings between 2000-2001, often with Epstein present, and reveals Maxwell's ambiguous role managing 'New York Strategy Group,' a company registered at Epstein's address that appears to function as part of his financial empire. A lawsuit by portraitist Nelson Shanks against Wexner reveals Maxwell's involvement in arranging business dealings.
impressed a pupil's father who then recruited-him to a job on WallStreet. Epstein used his mathematical knowledge to develop complexformulae that could be applied to financial markets, especially in thearea of currency exchange. He went on to form his own company andbegan advising Leslie Wexner, the billionaire creator of the LimitedBrands group, which owns, among other extremely successfulcompanies, Victoria's Secret and La Senza. Some on Wall Street believethat Wexner is the source of Epstein's fortune, although the versionEpstein seems to prefer is that he advises a number of very rich clients.Intriguingly, he is said to have a permit to carry a gun. Epstein's talentsare not restricted to mathematics. He plays the piano to concertstandard (there is a nine-foot Steinway grand in his house) and hecultivates Nobel Prize-winning scientists with whom he engagesin arcane conversation.. .'Ghislaine was totally in thrall to him,' RupertFairfax said:. Ile death of her father left a terriblegap in her lifeand Jeffrey-filled it. I remember seeingthem together in Aspen. Jeffrey was everything toher. He lifted her up at a time when she was verydown.' C4hislainfrfriends have asserted tharshedesperately wanted to marry Epstein, but that theirromance turned into what one has described as 'anaffectionate business relationship'. Epstein providedGhislaine with a home, a beaux-arts townhouse onthe Upper Fast Side close to his own residence. Healso gave her the wherewithal to run it in a grandmanner; she employed a substantial staff, including afull-time butler and maid who had their ownquarters at the property. Ghislaine appeared effortlessly to establishherself as one of New York's leading socialites. Witness, for instance, theparty she threw for Allegra Hicks, the designer ex-wife ofAshley Hicks, agrandson of Earl Mountbatten and second cousin of the Prince of Wales.The 80 guests at Ghislaine's house included Hollywood actor MatthewModine, at least one Rockefeller, a Radziwill and numerousbillionaires. After toasting the future of Allegra's new shop in New Yorkwith vintage Dom Perignon, Ghislaine took her guests to the library,where the books had been given fake spines with titles naming herfriends. The party, like many she hosted, was a triumph and her successgave the slightly gauche Epstein a social entree that had thus far eludedhim. She is credited with helping him forge a friendship with BillClinton, among other figures of influence.But even Epstein could scarcely have imagined she would create anopportunity for friendship with a member of the British royal family —Prince Andrew, whom she appears to have met in London when he was`Ghislaine wastotally in thrallto him. The deathof her father lefta terrible gap inher life and Jeffreyfilled it'working at the Minstry of Defence. At the turn of the millennium,Ghislaine and Andrew were hardly ever apart, enjoying eight differentjaunts together in the space of a year. In February 2000, they holidayedin Palm Beach. Then they travelled to New York for a fashion show. Amonth later, Andrew was back in New York at a fundraiser for theLondon Symphony Orchestra, again accompanied by Ghislaine. A fewweeks after that, Andrew returned for another round of socialising withGhislaine. The following month, they met up for another holiday inFlorida. In the autumn, Andrew flew to New York, where he andGhislaine were spotted together. Just before Christmas, Andrew gave ahouse party at Sandringham to mark Ghislaine's 39th birthday. A fewweeks later, in January 2001, they were on holiday again, in Phuket. •What was going on? Was it a romance? No, said informed sources.Because on at least five of the eight occasions when Andrew andGhislaine were together, Jeffrey Epstein was there aswell. Andrew invited them both to Windsor for theQueen's birthday party. One of Epstein's friends,Nobel Prize-winning scientist Murray Gell-Mann,said he understood that Epstein had given theQueen financial advice.After almost 10 years together, Ghislaine hadbecome what Epstein characterised as his 'bestfriend'. He once denied that she was on his payroll,but ratiainquiries suggest that her financialinfireadiliLdirectly back to Epstein.4 1995 acompany called Ghislainwas registered inFlorida, with offices at Epstein's Palm Beachaddress. Whenever Ghislaine is asked what shedoes, she says she is managing director of a company calleddiftiorkilleirnamb Not much is known about this company except that,according to records, it is in the business of investment counselling.That is Epstein's area of expertise and closer inspection shows that NewYork Strategy Group is just another part of his financial empire. So ifGhislaine really does work for Epstein, what does she do?There is, in fact, a clue buried in the court documentation fromPennsylvania. In 2003 a writ was filed by Nelson Shanks, the celebratedportraitist whose sitters have included Pope John Paul II, RonaldReagan and Diana, Princess of Wales. Shanks claimed that he had beenhired to paint the clothing billionairelkesliellair his wife Abigailand their children. Yet when Shanks finished the picture, Wexnerrefused to pay for it, owing $339,000. When Shanks sued for his money— successfully, .gs.it turned out — he also named Jeffrey Epstein andGhislaine Maxwell. It was Ghislaine, he said; who hadapproached himand arranged the deal with Wexner. Epstein wa.S also involved, he said. ItBelow from left, Ghislaine with Imran Khan; Keith Richards; and Yasmin Le Bon