mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002067.json

{
  "document_metadata": {
    "page_number": "7",
    "document_number": "97-15",
    "date": "12/14/20",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 7 of 10\n\n20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C charitable corporation in the United States, and the available accounts and filings of Terramar UK, a charity registered in the United Kingdom. Both charities were established by Ghislaine Maxwell who sat on the respective boards of each. The objects of the charity are to promote for the public benefit: a) the conservation, protection and improvement of the environment, and in particular the environment of the oceans, seas, coastlines and tidal areas b) the conservation and protection of endangered marine flora and fauna c) the education of the public in the fields of marine conservation, marine ecology and related areas.\n\n21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately $10,000 to Terramar UK.\n\n22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Project Inc were disbursed for the charitable purposes of Terramar Project Inc. No personal, financial benefit was obtained by Ghislaine Maxwell.\n\nSummary of Materials Reviewed\n\n23. The principal US bank accounts (i.e., bank accounts with US registered and licensed banks) covered by this report are accounts in the names of Ghislaine Maxwell, her spouse, trusts of which her spouse was a beneficiary and she could have been a beneficiary, and various Limited Liability Corporations owned either by Ghislaine Maxwell or her spouse or trusts of which her spouse was a beneficiary and she could have been a beneficiary held with:\n\n1) (accounts closed in April 2014)\n2) 7\n3) (accounts closed in 2020)\n4) (accounts closed in 2020)\n5) (account opened in 2020)\n\nWe have not been able to review the bank statements of due to the termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions\n\n6 See appendices to this report.\n7",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 7 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C charitable corporation in the United States, and the available accounts and filings of Terramar UK, a charity registered in the United Kingdom. Both charities were established by Ghislaine Maxwell who sat on the respective boards of each. The objects of the charity are to promote for the public benefit: a) the conservation, protection and improvement of the environment, and in particular the environment of the oceans, seas, coastlines and tidal areas b) the conservation and protection of endangered marine flora and fauna c) the education of the public in the fields of marine conservation, marine ecology and related areas.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "21. Terramar Project Inc was founded in 2012 and Terramar UK was formed in 2014. Both organizations ceased operations in 2019 and were dissolved as corporations and charities in 2019/2020. During this period of time, Ghislaine Maxwell contributed US$560,650 to the running costs of Terramar Project and approximately $10,000 to Terramar UK.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "22. We have identified one donation outside of the time period of this report from Epstein Interests Foundation of US$57,000 which was recorded as a donation to Terramar Project Inc in the financial year ending 1/21/2013.6 All funds received by Terramar Project Inc were disbursed for the charitable purposes of Terramar Project Inc. No personal, financial benefit was obtained by Ghislaine Maxwell.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "Summary of Materials Reviewed",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "23. The principal US bank accounts (i.e., bank accounts with US registered and licensed banks) covered by this report are accounts in the names of Ghislaine Maxwell, her spouse, trusts of which her spouse was a beneficiary and she could have been a beneficiary, and various Limited Liability Corporations owned either by Ghislaine Maxwell or her spouse or trusts of which her spouse was a beneficiary and she could have been a beneficiary held with:",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "1) (accounts closed in April 2014)\n2) 7\n3) (accounts closed in 2020)\n4) (accounts closed in 2020)\n5) (account opened in 2020)",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "We have not been able to review the bank statements of due to the termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "6 See appendices to this report.\n7",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "6|Page\nDOJ-OGR-00002067",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ghislaine Maxwell"
    ],
    "organizations": [
      "Terramar Project Inc",
      "Terramar UK",
      "Epstein Interests Foundation"
    ],
    "locations": [
      "United States",
      "United Kingdom"
    ],
    "dates": [
      "2012",
      "2014",
      "2019",
      "2020",
      "1/21/2013",
      "April 2014"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-15",
      "DOJ-OGR-00002067"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to Ghislaine Maxwell, discussing the financial activities of Terramar Project Inc and Terramar UK. The document contains redactions, likely for sensitive financial information."
}