4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00239538
n < Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $ 1,000.00 2. $ 444.00 3. $ 58.00 4. $ 55.00 5. $ 50.00 6. $ 46.00 7. $ 37.00 8. 28.00 9. 25.00 10.
EFTA00239536
(I Subject: RE: TERRAMAR PROJECT INC: Checks Deposited - Follow Up Hi Ghislaine, Confirming the below 24 checks have been deposited and posted to the TerraMar Project, Inc. UBS account. Checks Deposited 1. $ 1,000.00 2. $ 444.00 3. $ 58.00 4. $ 55.00 5. $ 50.00 6. $ 46.00 7. $ 37.00 8. $ 28.00 9. $ 25.00
EFTA00239683
t Pick will he automatically removed 72 hours.from the time the message was sent. Hi Ghislaine, Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the
EFTA00239686
ns TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf ~nl; Traskus, Michelle ; Casriel, Lyle [- Please see the attached UBS wire instructions for the TerraMar Project, Inc. UBS account. Please note, the funds must be sent in USD. Due to compliance regulations, we have sent the attachment securely and the PIN to access the
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Elyanna Rivas
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ellmax
OrganizationOrganization referenced in documents
Scott Stackman
PersonBOP (Bureau of Prisons) official, referenced in Epstein detention oversight documents
Brian Yurasits
PersonPerson referenced in documents
MAXWELL/TERRAMAR
OrganizationOrganization referenced in documents
TERRAMAR PROJECT INC: Checks Deposited - Follow
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell