Epstein Secrets

lowing year, in the summer of 1996, they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.W Farmer reported the incident to the New York City Police Department and the FBI.1051 Farmer's affidavit also stated that during the same summer, Epstein fl

other terms of the settlement were confidentialP37B633 Epstein was accused of sex trafficking of minors at his mansion at 9 East 71st _ Street. Maria Farmer v. Epstein and Maxwell (2019) -11-NOCCGO sitc.ttiv\ - Fi RST 5r c tat. ifilitC-774`4 -1)(4-(C6 r-rgiCEC YR3 leapinl On April 16, 2019, Maria Far

bail request was opposed by alleged victim Annie Farmer. ' 201 On 19 January 2021, a court hearing was di

inors at his mansion at 9 East 71st _ Street. Maria Farmer v. Epstein and Maxwell (2019) -11-NOCCGO

ure for TerraMar at the University of Texas at Dallas and a TED talk, at TEDx Charlottesville in 2014.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board member, to two United Nations meetings to discuss the projeci.Wi The TerraMar Project announced its closure on 12 July 2019, less than a week

Project In 2O12, Maxwell founded the TerraMar Project,LA61 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.['471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board m

CI LOB GHISLAINE MAXWELL 0106585908 PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 01/30/2013 12:44 PM MARIA A COUTO PB FRONT OFFICE Verify & Confirm for Ghislaine Maxwell Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential

the PB by Jes Staley. She does not work, but volunteers for a charitable organization she founded, The TerraMar Project (www.terramarproject.org). TerraMar's mission is to create and empower a global community of ocean citizens. We promote awareness, responsibility and transparency of the high seas. Th

W. SIGNATORY StCuRITITS LLC ROBERTS , CLERK MARIA TOROK 223553424 000557057 JEFFREY W. FOUNDATI

of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties an

JEFFREY W. KULESZA CRAWFORD SECURITIES LLC KULISZA CRAWFORD StCuRIERS ;AC KULISZA CRAWFORD StCuRITIES LEL 001330000 0011301:030 0013)0000 MARIA TOROx 223555434 C03507167 POUNOAIION. INC MARIA TOROK 223555424 00054707 FOUNDATION. INC. MASS VENTURI, 04333111$ 0023,42119 MANAGEMENT, I

of DGC, an accounting firm in Woburn, Massachusetts. "I'm sorry, but I can't share any client information; an executive there said when asked about TerraMar's abrupt closure on July 12. They mentioned a DGC accounting group which Terramar is tied to, but Bill O'Connell and this group also have Woburn t