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well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in federal court in the Southern District of New York in 201.Shile details of the settlemen
osts.f84][85] Maxwell claimed she had been a longtime employee of Epstein (from 1998 to 2006)[861 who had served to manage his property holdings in the US Virgin Islands, New York, New Mexico, Florida and Paris[87] while continuing to deny any knowledge or involvement in his criminal activities.[84][85] According to
ture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project.1331 The TerraMar Project announced its closure on 12 July 2019, less than a week
roject In 2012, Maxwell founded the TerraMar Project,[ig61 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.[Hz1 Maxwell accompanied Stuart Beck, a 2013 TerraMar board me
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORL
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
released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.[ -21 httrovilan witrinadin nmituifriinhishaine. Mammal! 712R EFTA00263921 5/19/22, 4:19 PM 4 - CRe,0 i1/44(n)c, - t5E)e Bent.- R‘ tic„ ti G
ecture for TernMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 20145141 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the project al The TerraMar Project announced its closure on 12 July 2019, less than a week
Entities connected to both U.S. Virgin Islands and TerraMar

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSONLeon Black
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON