Back to People & Entities
Terramar Project, Inc.
Organization
5
Total Mentions
5
Documents
37
Connected Entities
Terramar Project, Inc. was a non-profit organization founded by Ghislaine Maxwell that focused on ocean conservation and was dissolved shortly after Jeffrey Epstein's arrest. It appears in the documents as having financial connections to Maxwell and Epstein and also as the subscriber of a target cellphone.
Terramar Project, Inc. is mentioned in documents related to Ghislaine Maxwell's financial records at Citibank and UBS, along with entities like the Angara Trust, Montepelier Trust, Max Foundation, Ghislaine Maxwell IRA, and Ellmax, LLC. Additionally, a target cellphone was subscribed to in the name of "Terramar Project, Inc.".
Key Highlights
- •Terramar Project, Inc. was founded by Ghislaine Maxwell and focused on ocean conservation.
- •The organization is linked to Ghislaine Maxwell's financial records.
- •A donation from the Epstein Interests Foundation to Terramar Project Inc. was recorded in the financial year ending 1/21/2013.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (5)
1 mention
4016 SDNY_GM_00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_
Page: EFTA00010288 →1 mention
4016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_
Page: EFTA00013217 →1 mention
and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2019.07.24 EFTA00016356 --- PAGE BREAK --- ("Subscriber-1"), and Target Cellphone-2 is subscribed to in the name of "G Max" ("Subscriber- 2,
Page: EFTA00016357 →Sponsored
1 mention
and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2019.07.24 EFTA00026501 --- PAGE BREAK --- ("Subscriber-1"), and Target Cellphone-2 is subscribed to in the name of "G Max" ("Subscriber- 2,
Page: EFTA00026502 →1 mention
4016 SDNY GM 00324036 Citibank records for Ghislaine Maxwell SDNY_GM_00324037 SDNY_GM_00325754 UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC SDNY GM 00325755 SDNY GM 00325761 LSJ Scene2Go SDNY_GM_00325762 SDNY_
Page: EFTA00028046 →Sponsored
Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
LM
Laura Menninger
Person4 docs4 co-mentions
U.S. Attorney's Office
Organization3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
3 docs3 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Angara Trust
Organization3 docs3 co-mentions
Montepelier
Organization3 docs3 co-mentions
Maxwell IRA
Organization3 docs3 co-mentions
Ellmax
Organization3 docs3 co-mentions
Audrey Strauss
Person3 docs3 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
McMahon
Person2 docs2 co-mentions
Christian Everdell
Person2 docs2 co-mentions
Cohen & Gresser LLP
Organization2 docs2 co-mentions
Haddon, Morgan and Foreman, P.C.
Organization2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Haddon, Morgan, & Foreman Phone
Organization2 docs2 co-mentions