religion, and state. This new voice can also be heard and reverberated with the creation of a newspaper, The Daily Catch, which will be featured on TerraMar's web site where anything and everything related to the ocean will be aggregated. TerraMar is hoping to create a grass roots Ocean Movement by the

and old, who love the idea of being able to speak out for something that they are genuinely and legitimately a part of. By becoming Ambassadors to TerraMar, people can represent and speak for species that can't speak for themselves. TerraMar is creating a global voting/polling platform where every man,

ell for the Ocean Space..one of the most successful NGO's has 60,000 likes on Facebook to MacDonald 80 Million to give one example!' With your help TerraMar will reach its full potential and create a paradigm shift in business as usual in the High Seas and maybe across all the ocean in general, both from

he TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought

s that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought a boat -- well, Ted 21 bought the boat. And its -- basis of the boat was to 22 do explorations an

him in a bathrobe. I have no knowledge of that. 11 TODD BLANCHE: I'm jumping around a little 12 bit. You mentioned, I think briefly the TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17

s that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought a boat -- well, Ted 21 bought the boat. And its -- basis of the boat was to 22 do explorations an

he TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17 in -- well, the idea of TerraMar came, I think in 18 2010. So I want to just explain TerraMar a little 19 bit. 20 So Ted and I bought

him in a bathrobe. I have no knowledge of that. 11 TODD BLANCHE: I'm jumping around a little 12 bit. You mentioned, I think briefly the TerraMar 13 Project. 14 GHISLAINE MAXWELL: Yes. 15 TODD BLANCHE: What is that? 16 GHISLAINE MAXWELL: I founded TerraMar 17

t: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

bject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

d him that You in Paris? The TerraMar Project Visit TerraMar's webpage: <http://vvww.theterramarproject.org> EFTA_R1_00458098 EFTA01973717 Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProject> Follow TerraMar on Twitter: @TerraMarProject Pinterest <http://pinintercst.comiterramarprqjec

Sent: Mon 12/3/2012 9:16:34 PM Subject: Re: 3 more days On Mon, Dec 3, 2012 at 10:14 PM, Gmax wrote: How long for? The TerraMar Project Visit TerraMar's webpage: <http://www.thetcrramarprojcct.ore> Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProject> Follow TerraMar on Twitter: @Terr

May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer > wrote: Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

ELLMAX: Recurring Transfer > wrote: Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

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

t: Friday, May 04, 2018 12:30 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the e

bject: Re: ELLMAX: Recurring Transfer Ely, good morning. TerraMar is going to be receiving deposit from France I believe. It is for a campaign that TerraMar ran in conjunction with Yves Delorme. I do not know the exact amount but believe it to be around 10k. Could you please send me complete wiring inst

eted"; the judge said that the reasons for making the submission under seal must be made public.“451 TerraMar Project In 2012, Maxwell founded the TerraMar Project,140 a nonprofit organisation that advocated the protection of oceans. She gave a lecture for TerraMar at the University of Texas at Dallas a

Project In 2012, Maxwell founded the TerraMar Project,140 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 2014.1471 Maxwell accompanied Stuart Beck, a 2013 TerraMar board me

Maxwell. • As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of 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 n

ation 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 ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174290 U

Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:12:21 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: TerraMar Project Him , That tis correct. Thank you, Chelsey From: Sent: Monday, August 03, 2015 2:10 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL

n, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: TerraMar Project Good morning, Ms. Maxwell's accountants are working on finalizing TerraMar's 2014 taxes and we cannot seem to pin down what the below transactions are for in the TerraMar Project account... CONFIDENTIAL UBSTERRAMAR0000106

on 13 December 2021 identified as a prior a (U) (Analyst Note: The TerraMar Project is described as a nonprofit organization founded by in 2212. TerraMar announced its closure on 12 July 2019). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00174333 U

(U) search source searches identified a social media account and website for (U) Substantiation (U) Open source research for the director for the TerraMar projects. on 13 December 2021 identified as being • (U) Online News Article o (U) According to www.pressreader.com, an online news website, is

i Subject: Maxwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit C

nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To: Ladd, Molly; Shkreli, Julia

rial 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) (Analyst Note: The black book referenced in 72-MM-113327 is listed as item 1A9). FBI INTERNAL U

well. • (U) As of December 2021, according to www.pressreader.com, an online news website, was referenced as one of two directors for the charity, TerraMar. The TerraMar Project.' was described as a nonprofit organization founded by Ghislaine Maxwell in 2012 and announced its closure in 2019. (Press Re

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

the better. wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. an « invoice » from TerraMar as the contract. I know they are planning on CONFIDENTIAL UBSTERRAMAR00002155 EFTA00237738

ct: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee

Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CO

; Ramdeen, Vijai Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CO

gs and therefore had no hesitation when she asked me to be Ghislaine is transparent in 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 Ch

e e• S s of December 2021. according to vAvw.pressreader.com, an online news website, MI is-was referenced as one of two directors for the charity, TerraMar. The TerraMar Proiect was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-