Proven DOJ interview records Maxwell’s own explanation of TerraMar’s closure
In her DOJ interview of 24 July 2025, Maxwell described TerraMar’s origins and ocean interests. Maxwell said she shut it down when the events surrounding Epstein unfolded. The passage is on transcript/PDF pp. 157–159, Bates EFTA02846836–EFTA02846838, in EFTA02846680.pdf.
Proven here means the interview records her words. This is a retrospective self-report, not a DOJ or judicial finding, not an email, and not proof of Epstein financing or criminal use of TerraMar. Her equipment and expedition descriptions are not independently confirmed by this passage.
Evidence Room permalink Proven UK registers record TerraMar’s separate legal entity and Maxwell’s role
Companies House records TerraMar (UK), company 08661523, as incorporated on 22 August 2013 and dissolved on 3 December 2019; its officers register records Maxwell’s appointment as a director on the incorporation date. The Charity Commission records a marine-conservation purpose, charity registration on 4 October 2013, and removal on 30 December 2019.
These are UK administrative records, not the US nonprofit’s founding or operational closure dates. Companies House does not check the accuracy of filed information; recorded roles and purposes do not establish actual activities, funding origins or wrongdoing.
Evidence Room permalink Proven TerraMar’s 2018 filing reports $560,650 outstanding to Maxwell
TerraMar Project Inc.’s US 2018 filing lists Maxwell as president with $0 compensation and reports an outstanding loan balance of $560,650 owed to her for general expenses (Schedule L, Part II; also Schedule O’s explanation of Part II line 26). Form 990-EZ reports an ocean-conservation mission and $0 in program-service expenses for that tax year.
These are the organisation’s filed figures, read in ProPublica’s rendering of the IRS e-file, not an IRS audit or independently verified financial history. The loan figure is the outstanding balance, not new advances during 2018. It does not establish where Maxwell obtained the money or an Epstein funding link; zero reported program-service expenses do not prove an absence of public activity.
Evidence Room permalink Proven UT Dallas announcement advertises a 2014 high-seas seminar by Maxwell
A UT Dallas announcement dated 13 November 2014 advertised a public seminar by Maxwell for 19 November 2014 on high-seas conservation, identifying her as TerraMar’s founder and president.
The organiser’s announcement documents an advertised public platform, not proof that the event took place, independent scientific or submarine-pilot qualifications, or a directly verified UN appearance.
Evidence Room permalink Proven Second Circuit opinion affirms Maxwell’s conviction in the Epstein case
The Second Circuit’s 17 September 2024 opinion in United States v. Maxwell, No. 22-1426-cr, describes her participation in Epstein’s abuse and records the jury’s 29 December 2021 verdict. The court affirmed the district court’s 29 June 2022 judgment of conviction, including the sentence.
This is a court decision, not an inference from social association or ocean advocacy. It does not establish that TerraMar participated in the crimes or that underwater operations occurred. The judgment date is not presented as the date of oral sentencing.
Evidence Room permalink Proven Supreme Court docket records denial of Maxwell’s petition for review
The Supreme Court docket for Ghislaine Maxwell v. United States, No. 24-1073, records “Petition DENIED” on 6 October 2025.
This establishes the procedural result, not a new Supreme Court merits ruling or a finding about TerraMar, ocean activities or the contents of every released record.
Evidence Room permalink Proven DOJ release documents warn about submissions, search limits and names in context
The DOJ’s 30 January 2026 release notice warns that the production may include fake or falsely submitted material. Its production letter describes unproduced material and format limitations. The 14 February 2026 Section 3 report explains that names occur in varied contexts and includes “vessel” as a statutory travel-record category, not evidence of a particular craft.
These are attributed DOJ descriptions of publication and scope, not an independent completeness audit or judicial findings about every file. A name or term alone does not establish wrongdoing. This limited review did not verify an ocean-related released email; that does not establish absence from the full corpus.
Evidence Room permalink Proven Ghislaine Maxwell founded The TerraMar Project on 26 Sept 2012
An ocean-conservation NGO launched at the Blue Ocean Film Festival in Monterey, California, promoting the “high seas” (the ~64% of ocean outside national jurisdiction), a “global ocean community,” and a “Pledge for the Ocean,” with ties to UN/SDG-14 events.
Verified 3-0. Documented fact, no conspiracy implication.
Evidence Room permalink Proven TerraMar closed on 12 July 2019 — six days after Epstein’s arrest
The NGO announced closure via Twitter and its website on 12 July 2019; Jeffrey Epstein was arrested 6 July 2019. (US entity closed July 2019; UK entity formally dissolved 3 Dec 2019.) A New York Post report of a federal investigation rests on that outlet with no public DOJ confirmation or charges.
Verified 3-0.
Evidence Room permalink Proven Robert Maxwell died at sea in 1991; foul play officially ruled out
Ghislaine’s father went overboard from his yacht the Lady Ghislaine near the Canary Islands in Nov 1991. The Dec 1991 inquest ruled death by heart attack combined with accidental drowning; a Spanish judge ruled out foul play. Three pathologists could not agree on cause, and the death remains popularly “mysterious” but officially accidental.
Documented; unresolved questions noted without endorsing any theory.
Evidence Room permalink