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

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 ... this tax return thd_ 21 you worked 60 hours a week on the Terramar Project? 22 A. Yes. 23 Q. Did you have other officers at that time 24 that

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

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 ... 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 ... Y123656550 CC°§5}1VGM0000909* 2 of 6 CONFIDENTIAL EFTA01597250 Business Services Account Account name: TERRAMAR PROJECT, INC. Your Neancial Advisor: Friendly account name: TERRAMAR *UBS January 2020 Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.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 ... this tax return that 21 you worked 60 hours a week on the Terramar Project? 22 A. Yes. 23 C. Did you have other officers at that time 24 that

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 ... this tax return that 21 you worked 60 hours a week on the Terramar Project? 22 A. Yes. 23 C. Did you have other officers at that time 24 that

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

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 ... 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 ... fillINLYGM000244§Wie 4 of 6 CONFIDENTIAL EFTA_00135109 EFTA01276502 Account name: TERRAMAR PROJECT, INC. Business Services Account Your %sandal Advisor. SaUBS Friendly account name:TERFtAMAR Account number

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

EFTA01276299Set 10

2014-02-02200p112,727w

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 ... 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 ... EFTA01276301 *UBS Yournotes A..................0.02,......,,,,.....,,,,,,,,,,,,,,• a 6 CONFIDENTIAL EFT,00134851 EFTA01276302 Account name: TERRAMAR PROJECT, INC. Business Services Account Your Financial Advisor: scon STACK MAta LeLE CASR,El. *UBS February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.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 ... CONFIDENTIAL EFTA_00135271 EFTA01276664 Account name: TERRAMAR PROJECT, INC. Your 14 nandal Advisor: Business Services Account *u:Bs 2). 5 Friendly account name:TERFtAMAR Account number. SCOTT STACK MAN/LYLE CASRIEL ... Page 3 of 8 CONFIDENTIAL EFTA_DDI 35272 EFTA01276665 Account name: TERRAMAR PROJECT, INC UBS Business Services Account October 2015 Friendly account name:r F Account number: TR Your Ignancial

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

EFTA01306684Set 10

2019-01-0298p59,578w

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 ... 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 ... EFTA_00 I 97 RR EFTA01306686 SUBS Business Ja 019 Services Account Account name: TERRAMAR PROJECT, INC. friendly account norm:ID/RAMA/a Account number =1 Your limeade' Advisor: SCOTT STACKMANLYLE CASRIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.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 ... SDNY_GM_00324317 EF1'A_00197092 EFTA01306590 Business Services Account Account name: TERRAMAR PROJECT, INC Your Financial Advisor: UBS lir Wry 2 C 8 friendly account name' tERRAMAR Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.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 ... 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's oceans which

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

EFTA00038329Set 8

2018-05-0443p5,552w

Professional License(s)? NO Recreational License(s)? NO Work Attiliation(s)? YES 1.) Business: TERRAMAR PROJECT. INC. : Title: PRESIDENT Possible Addresses Associated with Subject Address Source(s) Reported Date ... Phone Record Not Available NEW YORK. NY 10028 Work Affiliations BUSINESS AFFILIATION: TERRAMAR PROJECT, INC. Name: GHISLAINE MAXWELL Title: PRESIDENT Name: ROBERT FOOS Title: DIRECTOR Business Affiliation: TERRAMAR PROJECT ... Total Contributions to Democratic Party: Total Contributions to Republican Party: Executive Affiliations BUSINESS AFFILIATIONS TERRAMAR PROJECT INC Business Name: TERRAMAR PROJECT Parent Company Name: TERRAMAR PROJECT INC INC Taxpayer

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.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 ... attachment or give an identity to something that is porous and undefined. The TerraMar Project will make the High Seas recognized as an autonomous, defined zone to which ... human scale... EFTA01111033 Where are the High Seas? How to Protect it? The TerraMar Project: A Globally representative The High Seas cover 64% of the world's ocean or group

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

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

EFTA00105525Set 9

2020-08-1010p2,486w

diminution of assets. 51Page EFTA00105530 20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C charitable corporation in the United States, and the available accounts ... public in the fields of marine conservation, marine ecology and related areas. 21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased ... period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf

EFTA00065551Set 9

2020-08-1010p2,505w

diminution of assets. 51Page EFTA00065556 20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C charitable corporation in the United States, and the available accounts ... public in the fields of marine conservation, marine ecology and related areas. 21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased ... period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065551.pdf

EFTA00088971Set 9

2020-08-1010p2,427w

diminution of assets. 51Page EFTA00088976 20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C charitable corporation in the United States, and the available accounts ... public in the fields of marine conservation, marine ecology and related areas. 21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased ... period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately $10,000 to Terramar UK. 22. We have identified one donation outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088971.pdf