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ure for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week
Project In 2O12, Maxwell founded the TerraMar Project,LA61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board m
s.(~7 18 1 He was jailed at the Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul manafmtuss][18.9) sC- atroec_ peteegry "THEFT - At3C0RAL-i etC) co‘i )r According to witnesses and sources on the day of his arrest, abo
ding Signatory to accounts Hi Chelsey, Perhaps I'm not understanding correctly. Daniel has access to cut checks from all of her accounts (I.e. 116, TerraMar, Max Fdtn, Max Hotel, and personal, etc.), correct? Daniel is saying it is just her personal account but from what I understand it is all of her ac
nks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, ME Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I t
IAL UBSTERRAMAR00000915 EFTA00236588 Perhaps I'm not understanding correctly. Daniel has access to cut checks from all of her accounts (I.e. 116, TerraMar, Max Fdtn, Max Hotel, and personal, etc.), correct? Daniel is saying it is just her personal account but from what I understand it is all of her ac
Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, Cc: " , Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I t
Entities connected to both TerraMar and Guzman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONVijai Ramdeen
PERSONJuliana Shkreli
PERSONMarylyn
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONEl Chapo
PERSONWaldron
PERSON
Julie K. Brown
PERSON
Karyna Shuliak
PERSON