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The TerraMar Charity
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00065713.pdf
1 mentionEFTA00065713
always found Ghislaine to be open, honest and trustworthy in all her dealings and therefore had no hesitation when she asked me to be a Director of The TerraMar Charity in the UK and allowed my UK home address to be used as the Charity's registered address. Ghislaine is transparent in everything she does including
EFTA00154390.pdf
1 mentionEFTA00154390
always found Ghislaine to be open, honest and trustworthy in all her dealings and therefore had no hesitation when she asked me to be a Director of The TerraMar Charity in the UK and allowed my UK home address to be used as the Charity's registered address. Ghislaine is transparent in everything she does including
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Connected Entities(10)
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Wiltshire
LocationLocation referenced in documents
2 docs2 co-mentions
KV
Katie Vaughan-Edwards
PersonPerson referenced in documents
2 docs2 co-mentions
the Charity Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
know!edgE.
LocationLocation referenced in documents
2 docs2 co-mentions
FS
Foley Sauare
PersonName reference in documents
2 docs2 co-mentions