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FBI investigating Ghislaine Maxwell's TerraMar Project - possibly for money laundering and payoffs. See: Feds probe socialite’s mysterious ocean ‘charity’ over links to Jeffrey Epstein.

Quote

A mysterious do-nothing charity founded by Jeffrey Epstein’s socialite gal pal is being investigated by the FBI for possible links to the convicted pedophile, The Post has learned.

The TerraMar Project was incorporated in London and Delaware in 2012, purportedly to raise awareness of environmental and other issues facing the oceans, and exclusively funded by hundreds of thousands in loans by heiress Ghislaine Maxwell, public filings show.

Maxwell, 57, the daughter of the late British media mogul Robert Maxwell, has been accused by three women of procuring girls to work as sex slaves for convicted pedophile Epstein, according to court filings. Two of the women said both Maxwell and Epstein sexually assaulted them. She has not been charged with a crime.

Maxwell was listed as president of TerraMar, and her Upper East Side home was its official office. She pumped $283,429 into it between 2012 and 2017. In that time, the so-called charity gave out a total of $874 in grants...

An FBI source would not say if the charity probe is focused on the question of whether it served as a slush fund to pay hush money to Epstein’s young victims.

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Subject Views Written By Posted
Epstein Part 2: Foreign Intelligence Asset? 2370 Race Jackson 11-Jul-19 16:35
Re: Epstein Part 2: Foreign Intelligence Asset? 263 Warwick 11-Jul-19 16:40
Re: Epstein Part 2: Foreign Intelligence Asset? 292 Race Jackson 11-Jul-19 17:06
Re: Epstein Part 2: Foreign Intelligence Asset? 272 Warwick 11-Jul-19 17:18
Re: Epstein Part 2: Foreign Intelligence Asset? 209 OCaptain 12-Jul-19 14:34
Re: Epstein Part 2: Foreign Intelligence Asset? 185 Race Jackson 12-Jul-19 18:27
Re: Epstein Part 2: Foreign Intelligence Asset? 272 Who is John Galt 11-Jul-19 17:14
Re: Epstein Part 2: Foreign Intelligence Asset? 206 Warwick 11-Jul-19 17:21
Re: Epstein Part 2: Foreign Intelligence Asset? 313 WhoWeird 11-Jul-19 17:46
Re: Epstein Part 2: Foreign Intelligence Asset? 210 Race Jackson 12-Jul-19 04:45
Re: Epstein Part 2: Foreign Intelligence Asset? 236 Audrey 12-Jul-19 05:18
Re: Epstein Part 2: Foreign Intelligence Asset? 242 Archaic 12-Jul-19 12:17
Re: Epstein Part 2: Foreign Intelligence Asset? 243 Who is John Galt 11-Jul-19 17:22
Re: Epstein Part 2: Foreign Intelligence Asset? 261 OCaptain 12-Jul-19 14:33
Re: Epstein Part 2: Foreign Intelligence Asset? 217 Race Jackson 12-Jul-19 18:32
Re: Epstein Part 2: Foreign Intelligence Asset? 160 Nolondil 12-Jul-19 18:38
The 5 Eyes, Israel, and Why They Do It 222 Race Jackson 12-Jul-19 19:30
Re: The 5 Eyes, Israel, and Why They Do It 202 Who is John Galt 12-Jul-19 19:35
Re: The 5 Eyes, Israel, and Why They Do It 200 Race Jackson 12-Jul-19 19:37
Re: The 5 Eyes, Israel, and Why They Do It 185 Nolondil 12-Jul-19 23:50
Re: The 5 Eyes, Israel, and Why They Do It 188 Race Jackson 13-Jul-19 02:59
Re: The 5 Eyes, Israel, and Why They Do It 178 WhoWeird 13-Jul-19 04:47
Re: The 5 Eyes, Israel, and Why They Do It 168 Race Jackson 13-Jul-19 05:50
Re: The 5 Eyes, Israel, and Why They Do It 172 WhoWeird 13-Jul-19 06:22
Re: The 5 Eyes, Israel, and Why They Do It 204 Race Jackson 13-Jul-19 07:51
Re: The 5 Eyes, Israel, and Why They Do It 191 Nolondil 13-Jul-19 16:31
Re: The 5 Eyes, Israel, and Why They Do It 177 Race Jackson 13-Jul-19 19:42
Re: The 5 Eyes, Israel, and Why They Do It 159 Nolondil 13-Jul-19 20:18
Re: The 5 Eyes, Israel, and Why They Do It 164 WhoWeird 13-Jul-19 20:55
Re: The 5 Eyes, Israel, and Why They Do It 230 Race Jackson 13-Jul-19 21:37
Re: Israel conspiracy exposed 214 Audrey 12-Jul-19 17:34
Re: Israel conspiracy exposed 187 WhoWeird 12-Jul-19 21:16
Re: Israel conspiracy exposed 178 Audrey 12-Jul-19 22:46
Re: Israel conspiracy exposed 181 WhoWeird 12-Jul-19 23:03
No Israel is not one of the Eyes 175 Race Jackson 13-Jul-19 03:01
Re: Epstein Part 2: Foreign Intelligence Asset? 196 adequatedane 14-Jul-19 12:52
Ghislaine Maxwell 239 Race Jackson 13-Jul-19 04:10
Re: Ghislaine Maxwell 218 Nolondil 13-Jul-19 16:35
Re: Ghislaine Maxwell 183 Race Jackson 13-Jul-19 21:38
Mod Note > Duplicate Topic Merged 161 Dr. Troglodyte 14-Jul-19 14:26
Epstein Part 3: Clues and Theories 171 Nolondil 15-Jul-19 00:11
Re: Epstein Part 3: Clues and Theories 208 Race Jackson 15-Jul-19 05:12
Re: Epstein Part 3: Clues and Theories 160 Nolondil 15-Jul-19 16:20
Re: Epstein Part 2: Foreign Intelligence Asset? 190 WhoWeird 15-Jul-19 16:31
Re: Epstein Part 2: Foreign Intelligence Asset? 196 Race Jackson 15-Jul-19 18:43
Re: Epstein Part 2: Foreign Intelligence Asset? 180 WhoWeird 15-Jul-19 18:45
Re: Epstein Part 2: Foreign Intelligence Asset? 179 Nolondil 15-Jul-19 19:00
Re: Epstein Part 2: Foreign Intelligence Asset? 192 WhoWeird 16-Jul-19 23:06
Re: Epstein Part 2: Foreign Intelligence Asset? 196 Nolondil 16-Jul-19 23:10
Re: Epstein Part 2: Foreign Intelligence Asset? 175 WhoWeird 16-Jul-19 23:19
Re: Epstein Part 2: Foreign Intelligence Asset? 157 Nolondil 16-Jul-19 23:24
Re: Epstein Part 2: Foreign Intelligence Asset? 178 WhoWeird 16-Jul-19 23:33
Re: Epstein Part 2: Foreign Intelligence Asset? 189 Nolondil 16-Jul-19 23:45
Re: Epstein Part 2: Foreign Intelligence Asset? 185 Race Jackson 15-Jul-19 18:55
Re: Epstein Part 2: Foreign Intelligence Asset? 177 WhoWeird 15-Jul-19 18:58
Re: Epstein Part 2: Foreign Intelligence Asset? 163 Nolondil 15-Jul-19 19:03
Re: Epstein Part 2: Foreign Intelligence Asset? 156 WhoWeird 15-Jul-19 19:06
Re: Epstein Part 2: Foreign Intelligence Asset? 178 Who is John Galt 16-Jul-19 02:03
Re: Epstein Part 2: Foreign Intelligence Asset? 162 WhoWeird 16-Jul-19 10:50
Re: Epstein Part 2: Foreign Intelligence Asset? 177 Nolondil 16-Jul-19 15:22
fearful of the arrest of Epstein? ...2 different information streams once again 164 Racho 16-Jul-19 15:43
Re: fearful of the arrest of Epstein? ...2 different information streams once again 172 Nolondil 16-Jul-19 16:40
Re: fearful of the arrest of Epstein? ...2 different information streams once again 176 Audrey 16-Jul-19 19:42
The Trump Tapes 176 Barbelo 17-Jul-19 00:31
Re: The Trump Tapes 148 WhoWeird 17-Jul-19 00:51
yup...2 different streams 187 Racho 17-Jul-19 20:45
Re: yup...2 different streams 181 WhoWeird 17-Jul-19 21:01
Re: fearful of the arrest of Epstein? ...2 different information streams once again 158 Audrey 16-Jul-19 19:27
Re: fearful of the arrest of Epstein? ...2 different information streams once again 201 Aine 16-Jul-19 19:43
Re: fearful of the arrest of Epstein? ...2 different information streams once again 161 WhoWeird 16-Jul-19 20:07
Re: fearful of the arrest of Epstein? ...2 different information streams once again 193 Aine 16-Jul-19 20:53
Re: fearful of the arrest of Epstein? ...2 different information streams once again 157 WhoWeird 16-Jul-19 21:07
Re: fearful of the arrest of Epstein? ...2 different information streams once again 164 Aine 16-Jul-19 21:18
Re: fearful of the arrest of Epstein? ...2 different information streams once again 173 Nolondil 16-Jul-19 23:07
Re: fearful of the arrest of Epstein? ...2 different information streams once again 154 WhoWeird 16-Jul-19 23:12
Re: fearful of the arrest of Epstein? ...2 different information streams once again 154 Aine 16-Jul-19 23:22
Re: fearful of the arrest of Epstein? ...2 different information streams once again 138 WhoWeird 16-Jul-19 23:29
Re: fearful of the arrest of Epstein? ...2 different information streams once again 171 Aine 16-Jul-19 23:32
Re: fearful of the arrest of Epstein? ...2 different information streams once again 153 WhoWeird 16-Jul-19 23:34
Re: fearful of the arrest of Epstein? ...2 different information streams once again 160 Aine 16-Jul-19 23:37
Re: fearful of the arrest of Epstein? ...2 different information streams once again 145 WhoWeird 16-Jul-19 23:56
Re: fearful of the arrest of Epstein? ...2 different information streams once again 199 Aine 16-Jul-19 23:26
Trump and Obama 173 Lee McGiffen 20-Jul-19 12:13
Re: Trump and Obama 184 Aine 20-Jul-19 15:21
Here, try a new information stream 167 Nolondil 17-Jul-19 16:08
Re: Here, try a new information stream 153 WhoWeird 17-Jul-19 17:49
Re: Epstein Part 2: Foreign Intelligence Asset? 200 Aine 16-Jul-19 15:51
Re: Epstein Part 2: Foreign Intelligence Asset? 182 Warwick 16-Jul-19 16:19
Re: Epstein Part 2: Foreign Intelligence Asset? 160 Aine 16-Jul-19 16:23
Re: Epstein Part 2: Foreign Intelligence Asset? 171 Nolondil 16-Jul-19 16:34
Re: Epstein Part 2: Foreign Intelligence Asset? 173 Warwick 16-Jul-19 16:35
Re: Epstein Part 2: Foreign Intelligence Asset? 168 WhoWeird 16-Jul-19 16:58
Re: Epstein Part 2: Foreign Intelligence Asset? 231 Nolondil 16-Jul-19 16:32
Re: Epstein Part 2: Foreign Intelligence Asset? 196 WhoWeird 16-Jul-19 17:11
You Fucktard leftists STILL don't get it . . . 181 Who is John Galt 16-Jul-19 23:29
Re: You Fucktard leftists STILL don't get it . . . 174 WhoWeird 16-Jul-19 23:35
Re: You Fucktard leftists STILL don't get it . . . 213 Nolondil 16-Jul-19 23:39
Re: You Fucktard leftists STILL don't get it . . . 195 Aine 16-Jul-19 23:44
Post your proof . . .. . 196 Who is John Galt 16-Jul-19 23:50
Source? . . 170 Who is John Galt 16-Jul-19 23:49
Re: Source? . . 186 WhoWeird 16-Jul-19 23:52
Deflection . . . 186 Who is John Galt 17-Jul-19 00:00
Re: Source? . . 164 Aine 17-Jul-19 00:01
Prove it . . . 195 Who is John Galt 17-Jul-19 00:04
Re: Prove it . . . 179 Aine 17-Jul-19 00:07
Nope . . . 177 Who is John Galt 17-Jul-19 00:11
Re: Nope . . . 250 Aine 17-Jul-19 00:17
That's not proof . . :) 210 Who is John Galt 17-Jul-19 00:31
Re: That's not proof . . :) 160 Barbelo 17-Jul-19 00:47
Re: That's not proof . . :) 162 WhoWeird 17-Jul-19 00:48
Questions 194 adequatedane 21-Jul-19 12:53
Re: Questions 202 WhoWeird 22-Jul-19 01:11
Re: Questions 143 Aine 22-Jul-19 11:00
Showing off that Stupidity 178 adequatedane 22-Jul-19 11:33
Re: Questions 152 Aine 22-Jul-19 11:00
Re: Questions 158 adequatedane 22-Jul-19 11:18
Re: Source? . . 229 Aine 17-Jul-19 00:02
Once again . . . 190 Who is John Galt 17-Jul-19 00:09
Re: Once again . . . 188 Aine 17-Jul-19 00:13
Well . . . . 182 Who is John Galt 17-Jul-19 00:33
Re: Source? . . 158 Audrey 17-Jul-19 18:44
Re: Source? . . 185 WhoWeird 17-Jul-19 19:10
Re: Source? . . 160 Audrey 17-Jul-19 19:15
Re: Source? . . 167 Aine 17-Jul-19 19:15
Re: Source? . . 167 Race Jackson 17-Jul-19 22:05
Re: Source? . . 192 Audrey 17-Jul-19 23:48
Re: Source? . . 158 WhoWeird 18-Jul-19 00:10
Re: Source? . . 156 Aine 18-Jul-19 00:21
Re: Source? . . 174 Race Jackson 18-Jul-19 01:16
Re: Source? . . 186 Audrey 18-Jul-19 03:03
Re: You Fucktard leftists STILL don't get it . . . 229 Aine 16-Jul-19 23:38
LOL!! 192 Who is John Galt 16-Jul-19 23:42
Re: Epstein Part 2: Foreign Intelligence Asset? 195 Race Jackson 15-Jul-19 19:04
Re: Epstein Part 2: Foreign Intelligence Asset? 156 Nolondil 16-Jul-19 15:25
Re: Epstein Part 2: Foreign Intelligence Asset? 222 Brian Patterson 16-Jul-19 02:27
Epstein Part 3 - Follow the Money 177 Race Jackson 24-Jul-19 19:01
Re: Epstein Part 3 - Follow the Money 162 Audrey 24-Jul-19 20:22
Re: Epstein Part 3 - Follow the Money 164 Race Jackson 24-Jul-19 22:06
Epstein and AI 152 Race Jackson 24-Jul-19 22:04
Mod Caution > Triplicate Topic Merged 147 Dr. Troglodyte 24-Jul-19 22:47
Re: Epstein Part 3 - Money follows power 158 Nolondil 26-Jul-19 21:25
RIP 177 Archaic 25-Jul-19 14:36
Re: RIP 149 Race Jackson 25-Jul-19 14:52
Re: RIP 202 Race Jackson 25-Jul-19 15:14
Re: RIP 186 WhoWeird 26-Jul-19 21:27
Re: RIP 226 Race Jackson 27-Jul-19 02:09
Re: RIP 182 WhoWeird 27-Jul-19 02:32
Re: RIP 198 Race Jackson 27-Jul-19 19:03
Re: Epstein Part 2: Foreign Intelligence Asset? 219 Race Jackson 28-Jul-19 20:53
Re: Epstein Part 2: Foreign Intelligence Asset? 206 Aine 30-Jul-19 23:43
Re: Epstein Part 2: Foreign Intelligence Asset? 194 Aine 10-Aug-19 13:38
Re: Epstein Part 2: Foreign Intelligence Asset? 177 Nolondil 10-Aug-19 21:07
Re: Epstein Part 2: Foreign Intelligence Asset? 178 Aine 10-Aug-19 22:54
Yeah I Agree 173 adequatedane 10-Aug-19 21:38
Re: Yeah I Agree 185 Aine 10-Aug-19 22:57
Re: Yeah I Agree 182 Archaic 10-Aug-19 23:03
Re: Yeah I Agree 164 adequatedane 11-Aug-19 12:52
Re: Yeah I Agree 176 Aine 11-Aug-19 14:48
Re: Yeah I Agree 243 adequatedane 11-Aug-19 20:24
Circumstances 155 adequatedane 12-Aug-19 14:12
Re: Circumstances 152 Aine 12-Aug-19 17:27
Re: Circumstances 124 adequatedane 12-Aug-19 19:06
Re: Circumstances 153 Nolondil 12-Aug-19 17:40
Re: Circumstances 149 Aine 12-Aug-19 17:48
Re: Circumstances 158 adequatedane 12-Aug-19 19:16
Re: Circumstances 149 Nolondil 12-Aug-19 19:46
Re: Circumstances 175 Aine 12-Aug-19 21:01
Re: Circumstances 130 Archaic 15-Aug-19 13:04
Re: Circumstances 146 OCaptain 15-Aug-19 14:43
Re: Circumstances 144 Archaic 15-Aug-19 15:03
Re: Circumstances 193 Aine 15-Aug-19 15:05
Re: Circumstances 135 Warwick 15-Aug-19 16:49
Re: Circumstances 145 Aine 15-Aug-19 15:02
Re: Circumstances 139 Warwick 15-Aug-19 16:58
Re: Circumstances 150 Aine 15-Aug-19 19:12
Jeffrey Epstein autopsy reportedly finds broken bones in neck 206 Eddie Larry 15-Aug-19 22:43
Re: Circumstances 146 Archaic 16-Aug-19 13:01
Re: Circumstances 197 Eddie Larry 16-Aug-19 14:25
Re: Circumstances 143 Eddie Larry 12-Aug-19 17:45
Re: Circumstances 144 adequatedane 12-Aug-19 19:44
Re: Circumstances 148 Eddie Larry 12-Aug-19 20:36
Re: Circumstances 180 Aine 12-Aug-19 21:18
Re: Circumstances 149 adequatedane 13-Aug-19 13:35
Re: Circumstances 168 OCaptain 13-Aug-19 16:31
Re: Circumstances 170 adequatedane 14-Aug-19 10:10
Re: Epstein Part 2: Foreign Intelligence Asset? 229 OCaptain 10-Aug-19 23:30
Re: Epstein Part 2: Foreign Intelligence Asset? 174 Aine 10-Aug-19 23:36
Re: Epstein Part 2: Foreign Intelligence Asset? 209 OCaptain 11-Aug-19 00:41
Re: Epstein Part 2: Foreign Intelligence Asset? 182 Aine 11-Aug-19 14:49
Re: Epstein Part 2: Foreign Intelligence Asset? 182 Nolondil 11-Aug-19 17:51
Re: Epstein Part 2: Foreign Intelligence Asset? 161 Aine 12-Aug-19 21:15
Re: Epstein Part 2: Foreign Intelligence Asset? 158 Nolondil 14-Aug-19 00:35
Re: Epstein Part 2: Foreign Intelligence Asset? 139 Aine 14-Aug-19 01:28
Re: Epstein Part 2: Foreign Intelligence Asset? 234 Archaic 10-Aug-19 22:48
Re: Epstein Part 2: Foreign Intelligence Asset? 159 Aine 10-Aug-19 22:52
Re: Epstein Part 2: Foreign Intelligence Asset? 171 Archaic 10-Aug-19 22:56
Re: Epstein Part 2: Foreign Intelligence Asset? 179 Aine 10-Aug-19 22:58
Re: Epstein Part 2: Foreign Intelligence Asset? 184 Archaic 10-Aug-19 23:01
Re: Epstein Part 2: Foreign Intelligence Asset? 215 Warwick 11-Aug-19 16:51
Re: Epstein Part 2: Foreign Intelligence Asset? 180 Archaic 11-Aug-19 18:43
Re: Epstein Part 2: Foreign Intelligence Asset? 253 Warwick 11-Aug-19 20:16
Re: Epstein Part 2: Foreign Intelligence Asset? 182 Archaic 12-Aug-19 13:00
Re: Epstein Part 2: Foreign Intelligence Asset? 149 Archaic 13-Aug-19 23:05
Re: Epstein Part 2: Foreign Intelligence Asset? 165 Eddie Larry 13-Aug-19 23:30
Re: Epstein Part 2: Foreign Intelligence Asset? 149 Aine 13-Aug-19 23:32
Re: Epstein Part 2: Foreign Intelligence Asset? 138 Eddie Larry 13-Aug-19 23:59
Re: Epstein Part 2: Foreign Intelligence Asset? 142 Archaic 14-Aug-19 01:49
Re: Epstein Part 2: Foreign Intelligence Asset? 156 Eddie Larry 14-Aug-19 01:57
Re: Epstein Part 2: Foreign Intelligence Asset? 180 Nolondil 14-Aug-19 00:37
Wtf 141 Archaic 15-Aug-19 12:23
Re: Wtf 154 Aine 15-Aug-19 12:30
Re: Wtf 148 Archaic 15-Aug-19 13:13
Re: Wtf 138 Warwick 15-Aug-19 16:56


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