Event Details
January 01, 2019
Description
TerraMar investigated by the Charity Commission (referenced as 'last year' relative to 2020).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Charity | organization | 14 | View Entity |
| RRA | organization | 204 | View Entity |
Source Documents (1)
DOJ-OGR-00002033.jpg
This document is a letter of support dated December 1, 2020, addressed to Judge Alison J. Nathan regarding Ghislaine Maxwell's bail application. The anonymous author, a close friend of Maxwell since at least 1991, attests to Maxwell's character, mentions staying with her in New York after her father's death, and defends the operations of the TerraMar charity. The author asserts they have never witnessed unlawful or inappropriate behavior by Maxwell.
Related Events
Events with shared participants
A lawsuit identified as 'Epstein versus RRA' is mentioned.
Date unknown • Not specified
Resolution of the Epstein litigation (referenced in question).
2009-07-01 • Unknown
Bradley J. Edwards joined RRA.
2009-04-01 • RRA
Bradley J. Edwards left RRA.
2009-11-01 • RRA
Al Rajhi directly funded Tulkarm Charity Committee.
1999-12-01 • Unspecified
FBI coordination regarding a threat made against an Epstein victim living in Australia.
2019-07-28 • Email correspondence (NY/Canberra)
Department of Justice served search warrants on RRA offices
Date unknown • RRA Offices
Filing of Reply to RRA's Response regarding preservation of evidence.
2009-11-16 • US District Court, Southern District of Florida
Department of Justice sequestered about 13 boxes of documents related to the Epstein case from RRA offices.
Date unknown • RRA Offices
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