Epstein Files Search

EFTA01596388Set 10

82p7,804w

TERRAMAR PROJECT,INC. 4CUBS ue5Fialaacial Sefirien MG 1001 116 EAST 65TH STREET 25401440 NEW YORK, NY 1006$4007 • , 0KIE PAY TOM( , fel ORDER Or gel Mi isner $ y000.Do figektiittik44a4g..mesegangonagg ... 2OO141344OO1O • 9 0 SONY_GM_00008362 CONFIDENTIAL EFTA01596388 -571j6 Nro TERRAMAR PROJECT, INC. *UBS MIS Financial Services Inc. 1002 116 EAST 651 /1STREET 25401440 NEW YORK ... 2OO14 L 344OO1OO 2 SDNY_GM_00008363 CONFIDENTIAL EFTA01596389 .•._.____ • . ".2.1 N(58% it 412 TERRAMAR PROJECT, INC. *UBS WS Financial Sentkes nc 1008 116 EAST 65TH STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

TERRAMAR PROJECT, INC. UBS UBS Finencial Services Inc 1001 116 EAST 65TH STREET 7544'4411 NEW YORK, NY 1006$4007 • MGM ome 4gh.. gel maw my DIE I OftDTO ... IMOWnirn DIENEYEZI Umt sank HA. 14~Gty. MOM106 alLicki5AM V-tb !.€;3,. • ES% EFTA00270807 TERRAMAR PROJECT, INC. 116 EAST 65TH STREET SUBS DOS Financial Services ... II11117.1111H .filVOIce F411• 28 gs a 125 41 EFTA00270808 .•._ [5 )®(0] i TERRAMAR PROJECT, INC. UBS UBS Flnaodal Services inc. 1008 116 EAST 65TH STREET 2540/440 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01279253Set 10

2014-05-3098p11,972w

Wire: 000255 PW Book Date: 02/27/2014 Credit Party (Client): Credit Type: CREDIT TRANSFER TERRAMAR PROJECT, INC. PW Client/GL. Y1 23656 Type: 1 Multi? N 116 EAST 65TH STREET NEW YORK ... CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0335991 Wire Status Status ... Wire: 005895 Model. By order of (Client): PW Client/GL. Y1 23656 Type. 1 (CASH) TERRAMAR PROJECT, INC. QP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 ABA* 021000021 JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Services Account 26th Floor New York NY 10171-0002 January 2020 AP260003763330120 Yt 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name: TERRAMAR PROJECT, NC. BOSTON ... Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial Advisor or the Value of your account ResourceLine ... APZ60001000376333 P26000023851 00001 0120 000:00030 Y1236S6S50 000000 Page 1 of 6 CONFIDENTIAL EFTA01597249 TERRAMAR PROJECT, INC. YourNo.2dd Advisor: UBS Business Services Account JdriLbry 2010 Account name: Friendly account name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Floor Business Services Account New York NY 10171-0002 January 2019 ANIX037492470119 VI 0 TERRAMAR PR WC T INC Account name: TERRAMAR PROJECT, INC BOSTON MA 021 14-3252 Friendly ... account name: TERRAMAR Account number Your Financial Advisor SCOTT STACKMAtULAE CASRIEL Phone Questions about your statement? 01 tour Fnancial Advisor or the Value of your account ResourceUne at on December ... SDNY_GM_00324411 EFTA_00 1 97 1 86 EFTA01306684 Account name: TERRAMAR PROJECT, INC. Your ltsatdal Adviser- *UBS Business Services Account January 2019 Friendly account name: RRAMAR Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

would go to their 2: office. 22 Q. Tell me about your Terramar Projects? 23 A. It's a not-for-profit based on the ocean. 24 Q. When ... form the Terramar Project? 25 A. I think it was in 2011 or 2012. DEITZ Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00324004 EFTA_00I 96689 EFTA01306455 ... president of the Terramar 6 Project, Inc.? 7 A. I am. 8 Q. Is that a New York Corporation? 9 A. I don't remember where it was filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA01340354Set 10

2019-04-0998p22,511w

would go to their 2: office. 22 Q. Tell me about your Terramar Projects? 23 A. It's a not-for-profit based on the ocean. 24 Q. When ... form the Terramar Project? 25 A. I think it was in 2011 or 2012. DEITZ Court Reporting... A Lexitas Company MOMMO-0166 SDNY_GM_02775850 EFTA 00262490 EFTA01340403 FILED ... president of the Terramar 6 Project, Inc.? 7 A. I am. 8 Q. Is that a New York Corporation? 9 A. I don't remember where it was filed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA00065870Set 9

2019-04-0998p21,567w

would go to their 21 office. 22 Q. Tell me about your Terramar Projects? 23 A. It's a not-for-profit based on the ocean. 24 Q. When ... form the Terramar Project? 25 A. I think it was in 2011 or 2012. DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065919 FILED: NEW YORK COUNTY CLERK 03/05/2020 ... president of the Terramar 6 Project, Inc.? 7 A. I am. 8 Q. Is that a New York Corporation? A. I don't remember where it was filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

Park Avenue 25th Floor Business Services Account New York NY 10171.0002 February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: TERRAMAR PROJECT, NC. Friendly ... account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKLIANLYLE CASRIEL Phone Questions about your statement? call your FirranCrg AdviSOr Or the Value of your account Rescurcetine ... 00300003o YI 23656550 cocealSNYOtt0002422W 2 of 6 CONFIDENTIAL EFTA_00134849 EFTA01276300 SUBS Account name: TERRAMAR PROJECT, INC. Business Services Account Friendly account name:TERFtAMAR Your ei needs' Advisor: SCOTT STACKMANLYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01111030Set 9

16p2,037w

TerraMar Project Global Citizenship Of the High Seas 'The real voyage of discovery consists not in seeking new landscapes but in having new eyes." Marcel Proust TerraMar is registered ... TerraMar Pro'ect — Not for Publication EFTA01111030 VISION - MISSION Vision: It is impossible to form an attachment or give an identity to something that is porous and undefined. The TerraMar ... autonomous, defined zone to which all of humanity has claim. The aim is for TerraMar to become as recognized, in all of its diversity and value, becoming deeply embedded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111030.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January 2018 TERRAMAR PROJECT, INC TEANECK NJ 07666-0308 Account name^. TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR ... Ane70002000724aes Oise Page 1 of 6 SDNY_GM_00324313 EFTA_00197088 EFTA01306586 Account name: TERRAMAR PROJECT, INC Your eieeacial Adviser: *UBS Business Services Account January 2018 Friendly account name: PRAMAR ... Business Services Account Amount name: IIRRAMAR PROJECT, INC Year Masada/ Advisor: Friendly wont name- TERRAMAR SCOTT STACK Won.YLE CAMEL UBS January 2018 Amount number. Change in the value of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

Park Avenue 25th Floor Business Services Account New York 1:U10171.0002 October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: TERRAMAR PROJECT, NC. Friendly ... account name: TERRAMAR Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call to Jr fir-Lancia AdvJSor Of [Le Value of your account Eresourceline ... SUBS Business Services Account October 2015 Account name: TERRAKIAR PROJECT, IILC Friendly account name:TERRAMAR Account number: Your Nnuncial Advisor SCOTT STACK MANI:AB CASRIEL Your account balance sheet Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Floor Business Services Account New York NY 10171.0002 June 2017 ANP70010738170617 X1245 Y1 0 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Account name: TERRAMAR PROJECT, NC. Friendly ... account name: TERRAMAR Account number. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Questions about your statement? Call your Financial Advisor or the Value of your account ResourceLine ... seengost261000031 06l 7000000000 Y123656550 1IligolpiyGitoco244114ge 2 of 6 CONFIDENTIAL EFTA_00135107 EFTA01276500 Account name: TERRAMAR PROJECT, INC. Your N sandal Advisor: SUBS Business Services Account Friendly account nartke:TERRAMAR Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA00944743Set 9

2012-09-263p904w

press release. Looking forward to hearing your comments Best PRESS RELEASE THE TERRAMAR PROJECT ENLISTING THE WORLD TO PROTECT OUR OCEANS The TerraMar Project was launched today at the Blue ... Ocean Film Festival & Conservation Conference in Monterey, California. The TerraMar Project is an innovative web based non-profit that has been set up to raise awareness for the High Seas ... high seas, TMP founders decided the high seas needed a new identity and TerraMar was born. The TerraMar Project has been created to protect the 64% of the world

https://www.justice.gov/epstein/files/DataSet%209/EFTA00944743.pdf

EFTA00011365Set 8

2019-04-0919p2,764w

Page 52-53 (Tax returns reflect Maxwell claiming to work 60 hour weeks for Terramar) EFTA00011375 IS Q. Referring to the bottom portion next to the 16 yellow label ... this tax return that 21 you worked 60 hours a week n the terramar Project? 22 A. Yes. 23 C. Did you have other officers at that time 24 that ... worked for the Terramar Project? 25 A. Well. done 23 hours. 08172 Court KeportIng... A LexItas Company S00-678-0166 YORK COUNTY CLERK 03/05/2020 12:59 PR IMMIX NO. 159224/3016

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf

EFTA00711331Set 9

2012-11-254p778w

share with you by then Looking forward to talking to you Best The TerraMar Project Visit TerraMar's webpage: <http://wwwtheterramarproject.org> Like TerraMar on Facebook: Follow TerraMar on Twitter @TerraMarProject ... time that works for you? Looking forward to talking to you G The TerraMar Project Visit TerraMar's webpage: Like TerraMar on Facebook: Follow TerraMar on Twitter ®TerraMarProject Pinterest Instagram ... Subject: Re: Hi! Thanks Jeff for the introduction. Ghislaine - Thanks for reaching out. The TerraMar project looks impressive. I would love to connect - an initial chat over phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711331.pdf

EFTA01763019Set 10

2012-11-244p762w

share with you by then Looking forward to talking to you Best G The TerraMar Project Visit TerraMar's webpage: <http://www.theterramarproject.org> Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProject> Follow ... TerraMar on Twitter: @TerraMarProject Pinterest <http://pininterest.com/terramarproject> Instagram <http://instagram.com/p/PhLoQKAVEq/> Citizenship <http://theterramarproject.org/#citizenship> The Daily Catch <http://theterramarproject.org/thedailycatch/> Original Message From: Lisa Emelia Svensso To: Gmax ... time that works for you? Looking forward to talking to you G The TerraMar Project Visit TerraMar's webpage: <http://www.theterramarproject.org> Like TerraMar on Facebook: <http://www.facebook.com/TerraMarProject> Follow TerraMar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763019.pdf

EFTA01762111Set 10

2012-11-255p896w

share with you by then Looking forward to talking to you Best The TerraMar Project Visit TerraMar's webpage: <http://www.theterramarproject.org chttp://www.theterramarproje=t.org» like TerraMar on Facebook: <http://www.facebook.com/TerraMarProject <http://www.facebook.corn/TerraMarPr=ject» Follow TerraMar on Twitter: @TerraMarProject Pinterest <http://pinirterest.com/terramarproject <http://pininterest.com/terramarproject» Instagram <http://instagra=.com/p/PhLoQKAVEq/ <http://instagram.com/p/PhloQKAVEq/» Citizenship <http:=/theterramarproject.org/ecitizenship <http://theterramarproject.org/ecitizenship ... time th=t works for you? Looking forward to talking to you=br> The TerraMar Project Visit TerraMar's webpage:=<http://www.theterramarpro=ect.org <http://www.theterramarproject.org» Like TerraMar on Facebook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762111.pdf

EFTA00661618Set 9

2012-11-244p760w

share with you by then Looking forward to talking to you Best The TerraMar Project Visit TerraMar's webpage: <http://www.theterramarproject.org> Like TerraMar on Facebook: <httplAvvAv.facebook.com/TerraMarProject> Follow TerraMar ... time that works for you? Looking forward to talking to you The TerraMar Project EFTA00661618 Visit TerraMar's webpage: Like TerraMar on Facebook: Follow TerraMar on Twitter ®TerraMarProject Pinterest ... Subject: Re: Hi! Thanks Jeff for the introduction. Ghislaine - Thanks for reaching out. The TerraMar project looks impressive. I would love to connect - an initial chat over phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661618.pdf

EFTA01973451Set 10

2012-11-244p736w

share with you by then Looking forward to talking to you Best G The TerraMar Project Visit TerraMar's webpage: Like TerraMar on Facebook . . Follow I Pintercst Instagra Citizens ... time that works for you? Looking forward to talking to you The TerraMar Project EFTA_R1_00457716 EFTA01973451 Visit TerraMar's webpage: Like TerraMar on Faceboo Follow TerraMar ... Subject: Re: Hi! Thanks Jeff for the introduction. Ghislaine - Thanks for reaching out. The TerraMar project looks impressive. I would love to connect - an initial chat over phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973451.pdf