Relationship Details

GHISLAINE MAXWELL Founder funder board member AMA

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
AMA
Type: organization
Mentions: 89
Also known as: Al Shamal Islamic Bank (Al Shamal), Docurama, Klamath Water Users Protective Ass’n, Damascus Declaration, Obama Cabinet, SAMA (Saudi Arabian Monetary Authority), President Obama’s Economic Recovery Advisory Board, The Terramar Project, Kamailio, Panorama Capital, Daman, SpamArrest.com, Nahdlatul Ulama, Trump Panama Condominium Member Corp, Camargo Correa SA, Bahujan Samaj Party, La Amada Hotel, Al Shamal (Bank), Diamantbank, Center of Music and Drama, Amanresorts, Kamaz Inc., SpamArrest, TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP, Terramar Project Inc, Terramar UK, Tamarak, Mamas and the Papas, Caramail, TerraMar Project, Inc., Terremar (TerraMar Project), Eckert Seamans, Tama Beth Kudman, P.A., University of Alabama - Birmingham

Evidence

Established by Ghislaine Maxwell who sat on the respective boards... contributed US$560,650.

Source Documents (1)

DOJ-OGR-00002067.jpg

Legal Filing / Forensic Accounting Report • 850 KB
View

This document is a page from a forensic accounting report filed in the case US v. Ghislaine Maxwell (1:20-cr-00330). It details the finances of the Terramar Project (US and UK), noting Maxwell's contributions of over $560,000 and a $57,000 donation from the Epstein Interests Foundation in 2013. The report asserts Maxwell received no financial benefit from the charity and lists reviewed bank accounts belonging to Maxwell and her spouse, though the specific bank names are redacted.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and AMA

Foundation (organization)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

AMA's Other Relationships

Legal representative Dep’t of Interior
Strength: 5/10 View
Chairman Paul Volcker
Strength: 5/10 View
Board member Dave Gallo (David Gallo)
Strength: 5/10 View
Creator developer Daniel-Constantin Mierla
Strength: 5/10 View
Donor Foundation
Strength: 5/10 View

Relationship Metadata

Type
Founder funder board member
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 23:50

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
AMA 10 relationships
Mutual connections 1

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