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TerraMar Project Inc
Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01273255.pdf
1 mentionEFTA01273255
aryeroj si,,,Essfa For Rusin rvices Accounts Y1 2365 esdent ant ;eciary— a-- Date ‘ate t I 1;114 2 ) I IN The undersigned, as the Secretary of TerraMar Project Inc.. a ("Corporation') corporation duly organized and misting under the laws of Delaware, hereby certifies that the foregoing resolutions were duly ado
EFTA00174138.pdf
1 mentionEFTA00174138
a credible financial source. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/
EFTA00261337.pdf
1 mentionEFTA00261337
a credible financial source. o (U//FOUO) Ghislaine Maxwell was referenced in a financial document dated 8/7/2019 for her association to the entity: TerraMar Project Inc and an inability to identify the purpose and legitimacy of payments made in connection to TerraMar. The amount involved totaled $43,512 between 12/
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
2 docs2 co-mentions
Sports Illustrated
OrganizationAmerican sports magazine
2 docs2 co-mentions
Continent
LocationLocation referenced in documents
2 docs2 co-mentions
Evelyn de Rothschild
PersonBritish financier (1931-2022)
2 docs2 co-mentions
Mark Burnett
PersonBritish television and film producer and author (born 1960)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Police Department
LocationLocation referenced in documents
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
2 docs2 co-mentions