12
Total Mentions
12
Documents
11
Connected Entities
Organization referenced in documents
EFTA00235831
FILE STATE OF DELAWARE CERTIFICATE OF INCORPORATION OF TerraMar Project, Inc. (A NON-STOCK CORPORATION) FIRST: The name of the corporation is TerraMar Project, Inc. SECOND: Its registered office in the State of Delaware is to be located at 615 South DuPont Highway, in the City of Dover, County of Kent, Zip Cod
EFTA00235919
TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
EFTA00236049
2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon,
EFTA00237228
hislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS
EFTA00237296
osited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good
EFTA00238986
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: 026007993 Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Na
EFTA00239689
TerraMar Project, Inc. USD Fed Wiring Instructions Bank: UBS AG ABA #: Account Name: UBS Financial Services Inc. Account Number For Further Credit Client Name: TerraM
EFTA00271042
open in the future. As described in the Margin Agreement, certain securities in your Account may be loaned to UBS or to other persons or entities. TerraMar Project, Inc. New York, NY 10065-7007 New York, NY 10065-7007 TerraMar Project, Inc. "msAll Cost Basis Method First In,First Out Features and Services Chec
EFTA01579713
TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur se Bank, NA Newark, DE 19714 RE: TerraMar Pro' I c. Account No. Dear Janet, With re
EFTA01579854
TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714
EFTA01588865
FTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect, Inc.
EFTA01589107
, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714

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

UBS AG
OrganizationSwiss multinational investment bank and financial services company
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
USD Fed Wiring
OrganizationOrganization referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents