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Exhibit D EFTA00065713 1st December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI
inancial dealings that I personally witnessed as a Trustee of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
2 mentions1 same-page
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Exhibit D EFTA00065778 1St December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI
everything she does including in her financial dealings of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
2 mentions1 same-page
Page ?Same page
Exhibit D EFTA00154390 1st December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI
inancial dealings that I personally witnessed as a Trustee of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
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2 mentions1 same-page
Page ?Same page
Exhibit D EFTA00154509 1St December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Sauare New York, NY 10007 Your Honor Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) PRI
everything she does including in her financial dealings of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
Sponsored
Mutual Connections (11)
Entities connected to both Southern District and the Charity Commission
Jeffrey Epstein
PERSON3,325 w/ Southern·5 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·6 w/ the
Bradley Edwards
PERSON717 w/ Southern·3 w/ the
Spouse
ORGANIZATION7 w/ Southern·2 w/ the
TerraMar
ORGANIZATION6 w/ Southern·2 w/ the
FS
Foley Sauare
PERSON4 w/ Southern·4 w/ the
KV
Katie Vaughan-Edwards
PERSON4 w/ Southern·2 w/ the
RE
Resoectfi
PERSON2 w/ Southern·2 w/ the
Wiltshire
LOCATION2 w/ Southern·2 w/ the
The TerraMar Charity
ORGANIZATION2 w/ Southern·2 w/ the
know!edgE.
LOCATION2 w/ Southern·2 w/ the