Epstein Secrets

rial 1 13 November 2009). b a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). b (U//FOUO) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). FBI INTERNAL U

well. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Project.' was described as a nonprofit organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Re

etween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY - DO N

ation founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174290 U

Maxwell. • As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projects was described as a nonprofit organization founded by Ghislaine a (U) (Analyst Note: The TerraMar Project is described as a n

etween 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO

(U) search source searches identified a social media account and website for (U) Substantiation (U) Open source research for the director for the TerraMar projects. on 13 December 2021 identified as being • (U) Online News Article o (U) According to www.pressreader.com, an online news website, is

on 13 December 2021 identified as a prior a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174333 U

UNCLASSIFIED//FOR OFFICIAL USE ONLY 3 EFTA00174335 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at I FBI INTERNAL USE ONLY - DO

19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max

d between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERN

19 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/30/2016-10/11/2016 and listed the email as being associated to Maxwell. o (U//FOUO) Ghislaine Max

between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY -

ne Maxwell. • of December 2021, according to vAvw.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Projece was described as a nonprofit organization founded by Ghislaine • (U) (Analyst Note: The TerraMar Project is described as a no

ed information was collected between 13 December 2021 and 16 December 2021. The reponing was (U) Consurners: SAa Det. 1A (U) Approval: A/SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Heine dircet commetus and qucries to the New York Intelligence Program at 1 FBI INTERNAL USE ONLY - DO

e e• S s of December 2021. according to vAvw.pressreader.com, an online news website, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-

between 13 December 2021 and 16 December 2021. The reporting was current as of 19 January 2022. (U) Consumers: (U) Approval: SA: Det. IA ASIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to the New York Intelligence Program at FBI INTERNAL USE ONLY — DO N