3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00174215
The TerraMar Project is described as a nonprofit organization founded by Ghislaine Maxwell in 2212. Tercet, announced its closure on 12 July 2019). FBI INTERNAL. USE ONLY —DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY EFTA00174215 UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ON
EFTA00174301
ct was described as a nonprofit organization founded by Ghislaine '0;1i:out/A NA. Tef OM• 2-2-1- TeiraMar-annotmettl elowire-en-1-24.4),-204.9): FBI INTERNAL. USE ONLY -DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIEDHFOR OFFICIAL USE ONLY I Commented (RAL((1.]: This does not say she is a known colleague. It
EFTA00261337
ionaire's visitors from Cyril E. King Airport in Charlotte Amalie on St Thomas Island and transport them directly to the 70-acre Epstein property. FBI INTERNAL. USE ONLY - DO NOT DISSEMINATE EX. ERNALIN UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA00261427 UNCLASSIFIE
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Doug Band
PersonAmerican presidential advisor
U) FBI New York Field Office
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
the Central School of Art and Design
OrganizationOrganization referenced in documents
Notting Hill
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Boden
PersonBritish clothing retailer

Tesco
OrganizationBritish multinational retailer

Daily Mail
OrganizationBritish tabloid newspaper

LinkedIn, professional networking platform owned by Microsoft
West London
LocationLocation referenced in documents