6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA00065713
inancial dealings that I personally witnessed as a Trustee of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
EFTA00065778
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 Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
EFTA00154390
inancial dealings that I personally witnessed as a Trustee of TerraMar which, following unwarranted press speculation last year, was investigated by the Charity Commission. No wrongdoing was found whatsoever but the Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
EFTA00154509
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 Charity was subsequently dissolved as the connection with Ghislaine allied to relentless media pressure
EFTA00266187
the Prince Andrew Charitable Trust were stopped -121 In May 2020, it was reported that the Prince Andrew Charitable Trust was under investigation by the Charity Commission regarding some regulatory issues about £350,000 of payments to his former private secretary Amanda Think.= According to The limes, senior personnel
EFTA00728946
ust related project: the creation of a Survivor Testimony Database Locator. On April 8th, 2008, RFTF Online became officially a charity, granted by the Charity Commission. Its Registration number is: 1129063. Survivor Testimony Database Locator (STDL): STDL is the latest Project of RFTF Online. The goal of this proj

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Foley Sauare
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
The TerraMar Charity
OrganizationOrganization referenced in documents
know!edgE.
LocationLocation referenced in documents
Resoectfi
PersonName reference in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Spouse
OrganizationOrganization referenced in documents
Wiltshire
LocationLocation referenced in documents
Katie Vaughan-Edwards
PersonPerson referenced in documents