5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
EFTA00065551
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
EFTA00065781
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
EFTA00088971
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
EFTA00105525
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
EFTA00154557
s of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Proje
Spouse
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Limited Liability Corporations
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official
INDEPENDENT REPORT & COMMENTARY
OrganizationOrganization referenced in documents
MACALVINS LIMITED
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Facts and Conclusions & Summary
OrganizationOrganization referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

United Kingdom
LocationCountry in north-west Europe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sandford Bernstein
PersonName reference in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Credit Lyonnais
OrganizationOrganization referenced in documents
Chemical Bank
OrganizationFinancial services company
Granite Reality LLC
OrganizationOrganization referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Cater Allen
PersonName reference in documents
Citizens Bank
OrganizationBanking company