Unredacted Black Book - Ghislaine Maxwell's Charity Terra Mar

in Deep Dives4 years ago (edited)

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Ehud Barak

Jean Luc Brunel

David Copperfield

Ghislaine Maxwell

Eva Andersson (Dubin)

David Cook


Tim Newcombe

Charley Palmer

Joe Pagano

Christophe Gaie


*Valdson Cotrin




Jeffrey Epstein s Little Black Book REDACTED5.png


Ghislaine Maxwell

  • Circled Name Jeffrey Epstein's Black Book.

  • Epstein's Madam and Co-Conspirator

  • Accused of Procuring and Sexually Assaulting Minors

  • Frequent Flyer on Lolita Express


Maxwell was "the boss" and she knew everything that was going on.

- From Testimony of Tony Figueroa (Former Boyfriend of V. Giuffre)

Figueroa testified that Maxwell personally requested that he find and bring girls to Epstein for sex once Giuffre (Virginia Roberts) escaped.

- From Testimony of Tony Figueroa


Giuffre v Maxwell - Case 18-2868, Document 281, 08/09/2019, 2628251


Maxwell Boss.png

https://openargs.com/wp-content/uploads/Giuffre-SJ-documents-7-of-13.pdf

Araoz v Epstein Estate, Ghislaine Maxweel and Jane Does 1-3

Much has been detailed about Ghislaine Maxwell's long time partnership with convicted child sex offender and child trafficker Jeffrey Epstein. Maxwell actively recruited underaged victims and is alleged to have participated in the sexual abuse of young girls with Epstein. This has been exhaustively detailed by numerous investigative reporters such as Julie K. Brown for the Miami Herald and Whitney Webb formerly of Mint Press News and now reporting for The Last American Vagabond - @tlavagabond.

This post aims to focus primarily on Maxwell's ocean charity Terra Mar. After Epstein was arrested on charges related to sex trafficking for a second time in July 2019, Terra Mar was quickly shutdown. As a result, Terra Mar's website was also hastily removed in an effort to wipe away any information relating to Ghislaine Maxwell.

Since the release of Whitney Webb's epic series on Epstein and the uncovering of many of Epstein's relationships to a larger web of intelligence agencies and organized crime, more people have begun to realize the extent of the operation that powerful forces are trying to coverup.

One of the most intriguing revelations is that Epstein has been tied to intel agencies and there are numerous indications that this is true. As far back as the 1980s, Epstein has been quoted as telling associates of his that he worked for the CIA.

He also was bankrolled by Ohio billionaire Leslie Wexner, who inexplicably provided one of New York City's most expensive mansions to Epstein. Descriptions of the New York residence included a bathroom straight out of a spy novel.

“A bathroom reminiscent of James Bond movies: hidden beneath a stairway, lined with lead to provide shelter from attack and supplied with closed-circuit television screens and a telephone, both concealed in a cabinet beneath the sink.”


NY Times

Wexner not only financed Epstein, but he also donated $2.5 million to former Israeli Prime Minister Ehud Barak's private intel firm Carbyne. Also a former head of Israeli intelligence, Barak is another primary figure identified in Epstein's black book.

https://www.mintpressnews.com/cia-israel-mossad-jeffrey-epstein-orwellian-nightmare/261692/

In addition, Wexner is a strong financial supporter of numerous Israeli causes including several policy papers, such as the 2003 Wexner Analysis


Furthermore, the fact that Ghislaine Maxwell's father, Robert Maxwell, was a known Mossad and Israeli spy that epitomizes the depth of the story lurking below the surface that relates directly to the sexual blackmail operations in which Epstein was engaged in. In the 1950s and 60s, Robert Maxwell was being tracked and investigated by the FBI in connection suspecting he was involved with spying operations US nuclear secrets.

https://vault.fbi.gov/robert-maxwell/Robert%20Maxwell%20Part%2001%20of%2008/view

Even Robert Maxwell's 1991 death is straight out of a spy novel, where he famously fell overboard on his yacht named The Lady Ghislaine.


https://www.mintpressnews.com/ari-ben-menashe-jeffrey-epstein-ghislaine-maxwell-israel-intelligence/262162/


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[Upside-down Terra Mar Logo closely resembles Mossad emblem]
[*Note: The Menorah is a symbol used throughout Judaism and is not unique to Mossad]


Terra Mar



Before the organization shut its doors and was wiped from the internet, the Terra Mar Project was pitched as a crusading non-profit charity raising awareness for marine conservation founded by wealthy New York socialite Ghislaine Maxwell.

The organization boasted support from the United Nations and had developed partnerships with dozens of environmental organizations, particularly those whose missions are protecting the Earth's oceans and marine life.

The Terra Mar Project's mission was primarily aimed at promoting "digital online awareness". The New York Post described the organization as "do-nothing charity" founded by Maxwell.


Observing the limited amount of information pertaining to the charity, we can determine that the organization was connected to the Clinton Global Initiative (CGI) as well as organizations linked to Richard Branson. The organizations are loosely connected through a wide range of partnerships with other environmental and marine conservation NGOs.

Sustainable Oceans Alliance is a consortium of NGOs that work to protect and clean-up the world's oceans.


TerraM CGI.png

https://www.soalliance.org/

https://www.clintonfoundation.org/clinton-global-initiative/commitments/sustainable-oceans-alliance-impacting-sgds

2018 Prince s Prize Winner Announcement Press Release. Douglas Woodring_25 Jan 2018.pdf.png

https://www.plasticdisclosure.org/

https://www.oceanrecov.org/about/supporters/our-supporters/north-america/clinton-global-initiative.html

Among the strongest relationships is with an organization named Global Partnership Forum, as it's CEO is also a former UN Chief Liaison for Partnerships, Amir Dossal. Ghislaine Maxwell was even introduced as a 'dear friend' by Amir Dossal at a UN conference where she spoke about Terra Mar and the importance of saving the world's oceans.


The Sustainable Ocean Alliance came together at the insistence of one person who is in the room I don't have to look for him. His name is Steven Haft, where is Steven? Oh Steven, please get up. Steven has been a passionate person behind the ocean alliance saying we have to do something and he got us together, Ambassador Beck and I, Ghislaine Maxwell and we set up the Ocean Alliance and we are very grateful to Steven for his support.

And therefore, I invite my dear friend, Ghislaine Maxwell, to tell us how we can own the oceans.


Financial Filings


UK Financial Statements

https://beta.companieshouse.gov.uk/company/08661523/filing-history

Financial Review - 2019

TMAr 2019 Finance.png

Terra Mar UK Trustees

  • Ghislaine Maxwell
  • Lucy Clive (Contact in Epstein's Black Book)
  • Catherine Vaughan-Edwards (Contact in Epstein's Black Book)

US Financial Statements

https://projects.propublica.org/nonprofits/organizations/455091884

Terra Mar US Officers - 2012

  • President - Ghislaine Maxwell
  • Vice President / Director - Larry Coben
  • Treasurer / Director - Ariadne Calvo-Platero
  • Secretary / Director - Dana Burns
  • Director / Katie Vaughan-Edwards

    TERRAMAR PROJECT INC   Form 990 for period ending Dec 2012   Nonprofit Explorer   ProPublica1.png

Ghislaine Maxwell $283,429 loan to Terra Mar - 2013


TERRAMAR PROJECT INC   Form 990 for period ending Dec 2013   Nonprofit Explorer   ProPublica3.png

TERRAMAR PROJECT INC   Form 990 for period ending Dec 2013   Nonprofit Explorer   ProPublica2.png

Terra Mar Officers - 2013


TERRAMAR PROJECT INC   Form 990 for period ending Dec 2013   Nonprofit Explorer   ProPublica1.png

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SCREENS - 2018 + GM loans to TMAR

There are several takeaways from examining the charity's financial records.

  1. First, Terra Mar's actual fundraising activities are underwhelming, taking in on average about $20,000 usd per year.
  2. Second, the bulk of Terra Mar's assets are loans provided by Maxwell herself. Several large loans totalling about $550,000 usd were made by Maxwell to maintain the organization. The principal loan of $283,429, was recorded in the 2013 filing for 2012.
  3. Third, each of the filings state that Maxwell worked 60 hours per week on the project. Close friend, Ariadne Calvo-Platero clocked in with an average of 1 hour per week while other members of the board worked exactly 0 hours combined.
  4. Records show that Ghislaine's sister Christina Malina-Maxwell joined the board in 2016.


Terra Mar Board of Directors (Past and Present)



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Ghislaine Maxwell

  • Founder & President // Jeffrey Epstein's Madam // Socialite

Steven Haft

  • Advisor for LiveLOOK, inc., Former TIME executive, Harvard Business School Executive Education (2015)

Amir Dossal

  • CEO Global Partnership Forum, Former UN Executive Director of UN Office of Partnerships

Scott Borgerson

  • CFR, CEO Cargo Metrics, Former US Coast Guard Officer, Kostas Homeland Security

Stuart Beck

  • Palau Permanent Representative at the UN

Rob Foos

  • Director of Development // US Coast Guard Academy

Mike Misner

Inge Solheim

  • Polar Ambassador

Christine Dennison

  • Explorer // Mad Dog Expeditions

Christina Malina-Maxwell


Seven Haft



Steven haft1.JPG

Board of Directors Terra Mar
Former Time Warner Executive
Harvard Business School Executive Education (2015)
Advisory Board Global Partnerships Forum
Board Member Brooklyn Navy Yard Corporation (by Mayor Bloomberg)
Israel Dealmakers Summit
Consensys


LiveLOOK is a leading provider of cloud-based, real-time visual collaboration with innovative technology for co-browsing and screen sharing that improves the quality of customer interactions.

He is an Advisory Board Member of the Global Partnerships Forum, which serves as an intermediary linking business entities, government agencies, and the United Nations to develop shared goals and efforts

Vaudeville Ventures
A results-driven digital consultancy that partners with companies to deploy creatively-inspired, data-driven solutions

https://www.oracle.com/corporate/acquisitions/livelook/

Harvard Business School


As the Epstein story broke into the mainstream in 2019, much attention was placed on Epstein's involvement with Harvard University. Numerous donations to Harvard programs were made through several of Epstein's shell companies. Another suspected co-conspirator of Epstein's and fervent Israeli supporter, Leslie Wexner, has strong ties to the Harvard Business School.

Israeli Deal Maker


israel deal maker 2015.JPG


Israel Deal Maker summit is the largest and most prestigious annual event in the Israeli Tech industry. Event sponsors include: Israel's Start Up Central, Meitar (Israel's leading law firm), Nasdaq, Lockheed Martin, General Electric, Deloitte, and El AL Israeli Airlines, just to name a few. Steven Haft was a speaker at the 2019 Israel Dealmakers Summit.

https://na.eventscloud.com/ehome/360485/771252/

https://www.startupnationcentral.org/

HRC Fundraiser at the home of Tony Podesta


In 2016, Wikileaks released the emails of Hillary Clinton's campaign manager John Podesta. Some of the leaks most controversial discoveries involved a DC restaurant owner named James Alefantis, his outsized influence in DC, and the nature of his relationship with the Podesta brothers - John and Tony. It soon became the centre of an DIY online investigation now known as pizzagate.

John's brother Tony, then head of the lobbying firm the Podesta Group, was also an organizer and donor to Hillary Clinton's super PAC Hillary for America. In this email, John Podesta is invited to a dinner and Hillary for America fundraiser at his brother's DC residence. The fundraiser featured local celebrity chefs, including James Alefantis from Comet Ping Pong, among a variety of Washington socialites.


WikiLeaks   The Podesta Emails1.png

https://wikileaks.org/podesta-emails/emailid/21136

Attended private fundraiser at the home of Tony Podesta for Hillary for America, also attended by James Alefantis, members of the Podesta Group, wealthy political donors. Attendees contributed $500-$1000 dollars to attend while others donated $2,700 each to Hillary for America.

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Steven Haft is on Dinner Guest List - Attachment


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Scott Borgerson


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source


Another of Terra Mar's board members appears to have some sort of connections with intelligence. His freight tracking business Cargo Metrics boasts Eric Schmidt as an investor in the company.

Cargo Metrics is primarily focus on vessel-tracking data that the company used to place bets in the financial markets. The company also holds a variety of patents relating to analyzing cargo flows and shipping optimization.

The compan website describes on of their patents as such:

The 2016 U.S. patent is for an “invention” that “provides a global strategic picture of commodity movements generated by tracking ships from satellite and other sources and then combining ship location and movement information with at least one other data set, such as vessel, port, cargo, weather are market data,” along with a time history of those data sets.


This passage alone is quite intriguing as if a company or organization was involved in tracking ship movement in real time by satellite, it would be a great advantage to smugglers and evading authorities.

Borgerson's Terra Mar bio also indicates that he was, for a time, a member of the Council on Foreign Relations.

Cargo Metrics

Some very big names have backed the company. One of CargoMetrics’ investors is Eric Schmidt, former CEO and executive chairman of Google.
Other marquee investors include Howard Morgan, co-founder of quant investing giant Renaissance Technologies; famed hedge fund manager Paul Tudor Jones; Israeli shipping magnate Idan Ofer; shipping services leader Clarksons PLC; and Maersk Tankers.


freightwaves.com

Reports of a romantic connection between Maxwell and Borgerson surfaced in the months following Epstein's arrest. It was believed that Maxwell was hiding out at Borgerson's residence in Massachusetts. These rumours are unsubstantiated.

Borgerson was also worked in the US Coast Guard for four years and was a commanding officer from 1999-2001.

He’s currently a board member of Hivers and Strivers, “an Angel Investment Group focusing on early-stage investments to support start-up companies founded and run by graduates of the U.S. Military Academies.”


https://heavy.com/news/2019/08/scott-borgerson-ghislaine-maxwell/

Stuart Beck

  • Palau ambassador to the UN
  • Harvard's Hasty Pudding Club


Stuart Beck.png

Although an American, Stuart Beck served as Palau's UN ambassador for 10 years. On at least one occasion, Epstein made a donation of $50,000 to Harvard Hasty Pudding Club in 2018 via his non-profit Gratitude for America Ltd.
Stuart Beck past away in 2016.

Amir Dossal


amir and maxwell2 patrick mcmullan.JPG
source - Patrick Mcmullan

Global Partnership Forum
UN Partnerships
Clinton Global Initiative Speaker
Humpty Dumpty Institute



Global Partnerships Forum  Newsroom.png

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https://thehdi.org/bod.html

Jeffrey Epstein's brother, Mark Epstein, is also a board member at Humpty Dumpty Institute. Jeffrey Epstein, along with MC2 Models CEO Jean Luc Brunel, housed and paid the rent of hundreds of young models, at an apartment on 66th Street in Manhattan. Mark Epstein owns all of the apartments at the 301 East 66th Street address.

Along with his years working at the UN, Amir has also been a speaker at the Clinton Global Initiative.

Dana Burns (aka Kimberly Burns)


Appearing in the 2013 Financial filing as a secretary and director, we have the name Dana Burns. Some Epstein researchers have attempted to identify this individual but it has proven difficult. One researcher, has hypothesized that Dana Burns from Terra Mar is also Kimberley Burns, a young woman photographed with Jeffrey Epstein on several occasions. The name Dana Burns appears on several flight logs from 2005 aboard Epstein's private jet. Furthermore, Dana Burns is the name given as a contact for one of Ghislaine Maxwell's companies called EllMax.


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[HS Marion, Ohio] - [Via Twitter @ Agenthades1 - https://twitter.com/Agenthades1]


Terra Marred


Presently, Ghislaine Maxwell has not been seen in public since the arrest of Jeffrey Epstein on sex trafficking charges in the summer of 2019. The Terra Mar project was terminated and its website was quickly taken down.

While there are no smoking guns here, there are numerous connections to other organizations such as: the United Nations, the CFR, the Clinton Foundation, the US Coast Guard, shipping companies, Harvard University and connections to Israel. Additionally, we have the existence of a potential victim of Epstein as one of the charity's directors when it was founded. There is also the possibility that the organization was used to gain access to members of the UN or as another front company for Epstein's operations as has been documented by various sources.

There remain many unanswered questions surrounding the now defunct organization and the extent of the relationships between Maxwell, the trustees and the board of directors and if the charity existed for other purposes beyond altruism.

In a recent 2-to-1 decision, a panel of Florida judges has upheld the non-prosecution agreement that was made with former state attorney Alex Acosta. Under the deal, none of Epstein's co-conspirators could face prosecution in relation to Epstein's case in order to protect his powerful associates. The original plea deal was withheld from Epstein's victims. This incredible decision by the courts is yet another example of how the US justice system is failing the victims of Jeffrey Epstein, time and time again.


Miami Herald



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I think the quick termination and take-down of the Terra Mar project and it's website after the Epstein's arrest, speaks volumes in itself. Add in all the other connections that are interwoven between the socialite classes, the business world and throughout establishment organisations that you lay out here, and you have a pretty clear case for the justification of a much expanded and exhaustive investigation to continue the fight of having justice carried out for the exploitation of the victims over an extraordinarily long time. Not only the horrific sexual abuse that took place, but all of the organised crime and fraud as well.

It amazes me that some of these personalities and business/poltical elites are allowed to carry on with a business as usual approach by the incompetent media, and criminal investigators. If it was anyone else, they would have been taken down long ago, or at the very least lost their entire ability to do anything until a full and exhaustive investigation was complete.

But you know how it is...don't let the facts get in the way. Shut up conspiracy theorist!

That's just it - "shut up conspiratards!"
The fact that there's SO MUCH evidence stacked up against Ghislaine Maxwell and she's still hasn't even been questioned by the FBI or law enforcement about her role in the trafficking, recruiting and procurement of underaged sex slaves is astonishing.
There really are different sets of laws for societies elite. Just like you commented, if this is an average joe-shmoe he/she would have been immediately apprehended and they would have thrown the the book at them, and the kitchen sink. The person's would be vilified throughout corporate media, but because it's one of their own... they just look the other way.

Terra Mar wanted to issue passports. There are at least 1 billion "undocumented" people in the world. The ability to create identity documents would be of enormous significance to human trafficking.

Ghislaine's licenses to operate submarines and underwater drones also seems important. We know for a fact traffickers use submarines for narcotics. Some of the new giga-yachts are including "moon pools", where a submarine can enter the hull of the ship undetected from the surface.

little st james submarine.jpg

Thanks for your reply Steve!
Yes, there was definitely more to the passport project, and I do remember reading something to the effect that they would issue these passports for citizens of the high-seas. Could have been a way for the trafficking network to step around visa/passport requirements. It seems possible considering Epstein pushed Jean Luc Brunel of MC2 models to straighten out visa issues faced by some of their models staying at the 301 East 66th apartment in NY.

Good point about Maxwell's submarine license! That's something that I was aware of but left out of this post. I think there were reports that she is also able to control underwater robots.

In terms of smuggling... it is a very interesting piece of information. I wasn't aware of the giga-yacht 'moon pools'. There more than a few people in their social circles that own super yachts, including Les Wexner.
As a side note, I think that Maxwell also has her helicopter pilots license as well. Both of these skills seem to fit hand and glove with espionage.

Theory Time:

We know that Epstein was involved with sexual blackmail operations of politicians...
There are a number of connections to the United Nations through Terra Mar. So, I think it might be quite plausible that through TM's partnerships with UN philanthropic activities Epstein and Maxwell were looking to use Terra Mar as a vehicle to access UN staffers and affiliates.

I have done more research in this area, and I think that the UN was likely one of several organizations that were targeted.

Prove it. Show us your sequel!

Currently it's a patchwork, but there are a few pieces I have to put in place first with some follow up posts before it can take shape.

Good work takes time. No rush!

Where there's smoke, there's... pedophiles.

lol, sounds about right when we're talking about these freaks...

Very odd the organization shuts down after the arrest. There must be something they wanted to hide.

I found this part you quote odd:

And therefore, I invite my dear friend, Ghislaine Maxwell, to tell us how we can own the oceans.

Own the oceans? Was TM just a cover to "help the oceans", while actually trying to gain ownership of them?

Yeah, that was one of Terra Mar's projects. They had these, sorta, 'ocean passports' and they were promoting an idea of owning parts of the high-seas. Not many details on how that was suppose to work. I think the idea was that they would be stewards of the high-seas or something to that effect.
I think some of the people involved in the project were actually genuine and even Maxwell as far as being an ocean lover. Even some James Bond villains were cat lovers ;)

Waww.. very amazing the post.

Not too long, is it? 🤣

@v4vavid What a long post!

Yeaah, this is my contribution to short-form writing.
How am I doing?

You really try with that write up. How is your family?

I am new here and just finding my bearing and wish to get my ground on the feet soon.

Right on! I hope you get your ground on the feet soon as well!

Thanks. I appreciate

Great work bro, bookmarking this for (inevitable) future reference!