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Terremare
Organization
Also known as:
Terremar
5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (5)
1 mention
cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to arounds Philanthropy Managing Director - Investments Private Wealth Ad
Page: EFTA00016034 →EFTA00073633.pdf
1 mentionEFTA00073633
cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton arounds Philanthropy Scott L. Stackman Managing Director -
EFTA00078578.pdf
1 mentionEFTA00078578
cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton arounds Philanthropy Scott L. Stackman Managing Director -
Sponsored
EFTA00560198.pdf
1 mentionEFTA00560198
From: To: Subject: Fwd: Tonight Date: Sun, 19 Dec 2010 15:21:12 +0000 Do one of you have time to get this list, plane snacks(some sandwiches from Terremare for us if you want) and any other food we might want today? Pls let me know asap. I need to plan my day Begin forwarded message: From: brice gordo
EFTA02319680.pdf
1 mentionEFTA02319680
Sent: Sunda , December 19, 2010 3:21 PM To: I. Subject: Fwd: Tonigh Do one of you have time to get this list, plane snacks(some sandwiches from Terremare for us if you want) and any other food we might want today? Pls let me know asap. I need to plan my day Begin forwarded message: From: brice gordo
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Connected Entities(20)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Philanthropy
OrganizationAmerican magazine focused on philanthropy
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
CA
Camille
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
SS
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
2 docs2 co-mentions
UBS Private Wealth Management
OrganizationUBS Private Wealth Management division
2 docs2 co-mentions
Townhouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WA
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
2 docs2 co-mentions
JS
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
MR
Matthew; Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
VR
Vijai Ramdeen
PersonPerson referenced in documents
2 docs2 co-mentions
FA
Fleming Andrew-J
PersonName reference in documents
2 docs2 co-mentions
F$
Frown Paul $
PersonName reference in documents
2 docs2 co-mentions
GM
Ghislain Maxwell Meeting
PersonName reference in documents
2 docs2 co-mentions
TE
Terremar
PersonName reference in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
BS
Bill Sutton
PersonName reference in documents
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions