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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
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on 11 December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory information. This TIR addresses FBI New York Crimi
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
) Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial (U) Executive Summary (U/fFOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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
earch and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Ma xv, ell .1 rial (U) Executive Summary (U//FOUO) FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial in order to identify the individuals and any related derogatory i
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-
rly 2000s. Trial started for Ghislaine Maxwell on 29 November 2021 and FBI C-20 received a potential list of defense witnesses on II December 2021. FBI New York Intelligence Division was asked to conduct research and background checks on the individuals listed for any derogatory infonnation.co_..._te,l _....arch ._ .uspeete def
Entities connected to both TerraMar and FBI New York Intelligence Division

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON
Robert Maxwell
PERSONLeon Black
PERSON
Bahamas
LOCATIONThe TerraMar Project
ORGANIZATION
New York
LOCATION
John F. Kennedy
PERSONNotting Hill
LOCATION
Tesco
ORGANIZATION
Daily Mail
ORGANIZATIONWest London
LOCATIONBoden
PERSONthe Central School of Art and Design
ORGANIZATION