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f 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 nonprofit organization founded by Ghislaine Maxwell in 2212. Tercet, announced its closure on 12 July 2019). FBI INTERNAL. USE ON
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 names of individuals they knew. name appeared in the black book. (FBI I FD-1023 72-MM-I13327, serial 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) (Analys
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
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 nonprofit organization founded by Ghislaine Maxwell in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ON
) 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
Entities connected to both The TerraMar Project and FBI New York Intelligence Division

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDoug Band
PERSONU) FBI New York Field Office
ORGANIZATIONFBI New York Criminal Division
ORGANIZATIONTerraMar
ORGANIZATION
Robert Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONNotting Hill
LOCATION
Tesco
ORGANIZATION
Daily Mail
ORGANIZATIONWest London
LOCATIONBoden
PERSONthe Central School of Art and Design
ORGANIZATION
Clivework
ORGANIZATIONTactical Intelli
ORGANIZATION