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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
065713 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) PRIVATE AND CONFIDENTIAL I am sending this letter of supp
2 mentions1 same-page
Page ?Same page
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
065778 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) PRIVATE AND CONFIDENTIAL I am sending this letter of supp
2 mentions1 same-page
Page ?Same page
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
154390 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) PRIVATE AND CONFIDENTIAL I am sending this letter of supp
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2 mentions1 same-page
Page ?Same page
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
154509 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) PRIVATE AND CONFIDENTIAL I am sending this letter of supp
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Mutual Connections (11)
Entities connected to both the Charity Commission and Foley Sauare
Ghislaine Maxwell
PERSON6 w/ the·4 w/ Foley
Jeffrey Epstein
PERSON5 w/ the·4 w/ Foley
Southern District
LOCATION4 w/ the·4 w/ Foley
Bradley Edwards
PERSON3 w/ the·2 w/ Foley
Spouse
ORGANIZATION2 w/ the·2 w/ Foley
Wiltshire
LOCATION2 w/ the·2 w/ Foley
KV
Katie Vaughan-Edwards
PERSON2 w/ the·2 w/ Foley
The TerraMar Charity
ORGANIZATION2 w/ the·2 w/ Foley
know!edgE.
LOCATION2 w/ the·2 w/ Foley
TerraMar
ORGANIZATION2 w/ the·2 w/ Foley
RE
Resoectfi
PERSON2 w/ the·2 w/ Foley