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Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Beach Club, Maxwell's nonprofit, the TerraMar Project, describes itself as “a platform for citizenship and transformation of the high seas.” Its focus is on cl
Page: HOUSE_OVERSIGHT_022171 →une of two million dollars.) “Is anybody here staying awake at night because they're frightened about the ocean?” she asks in 2014 at a TEDx talk in Charlottesville, Virginia. “Are you scared about what could hap- pen? Are you trying to think about what could you do that would help the ocean and all its myriad of
Page: HOUSE_OVERSIGHT_022171 →e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty
104749084A 61 EFTA01482073 Confidential Due Diligence Report Gaithersburg, MD 20877-1450 2 IVY CREEK FARM SEAGRAM CTR 2567 Ivy Creek Farm Rd Charlottesville, VA 22903-7880 Business Associates - 1 records found. No. Name 1. APATOFF PETERS LLC Address 6701 Democracy Blvd Ste 700 Bethesda. MD 20817-15
s-thru entity. New York, NY TRUMP VINEYARD ESTATES LLC WA 1447 $5,000,001 - $25,000,000 $100,001 - $1,000,000 Underlying Assets: vineyard Location: Charlottesville, VA See attached schedule TRUMP VINEYARD ESTATES LOT 3 OWNER LLC 448 $500,001 - $1,000,000 Underlying Assets: vineyard Location: Charlottesville,
Page: HOUSE_OVERSIGHT_016709 →360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS PAN, CORP * Owned by; #% Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PANAMA L
Page: HOUSE_OVERSIGHT_016770 →Entities connected to both Palm Beach and Charlottesville

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Eric Holder
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION