3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00065870
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: T will show you a
EFTA01306406
L Q. That would be have been before September 9, 2015? A. Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you a
EFTA01340354
HISLAINE MAXWELL That would be have been before September 9, Yes. Q. Who is the president of the Terramar Project, Inc.? A. I am. Q. Is that a New York Corporation? A. I don't remember where it was filed. If you have the paperwork in front of you and it says New York then yes. MR. FALLEK: I will show you a

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

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

New York City
LocationMost populous city in the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
the City of New York
LocationTown in New York
Larry Kevin
PersonName reference in documents
Terramar Project
PersonPerson referenced in documents
Monte Albers De Leon
PersonName reference in documents
Albers
PersonSurname reference in documents
Kinnerton
PersonSurname reference in documents
a Notary Public of the State
OrganizationOrganization referenced in documents
DEITZ Court
OrganizationOrganization referenced in documents
Lexitas Company
OrganizationOrganization referenced in documents
the Notary Public
OrganizationOrganization referenced in documents