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Investigators are probing Epstein associate Ghislaine Maxwell's non-profit
Business Insider ^ | 7/29/2019 | Ellen Cranley

Posted on 07/29/2019 10:48:05 AM PDT by detective

Shortened title.

Full title: Investigators are reportedly probing close Epstein associate Ghislaine Maxwell's mysterious ocean non-profit

Investigators are reportedly probing an oceanic conservancy group founded by Ghislaine Maxwell—Jeffrey Epstein's close associate and alleged madam— for possible ties to Epstein.

British-born socialite Maxwell, 57, has been the subject of allegations for years that she was Epstein's top accomplice and has been accused of recruiting victims and abusing them alongside the financier. She has not been named in the most recent indictment of Epstein and has denied any wrongdoing.

The New York Post reported that The TerraMar Project, which recent filings show appeared to have been kept afloat by more than $500,000 from Maxwell herself, has come into the crosshairs of the investigation as at least one young woman involved with the organization had contact with Epstein.

(Excerpt) Read more at businessinsider.com ...


TOPICS: Crime/Corruption
KEYWORDS: epstein; maxwell; terramarproject; texasgatortroll
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A young woman identified as a member of the board of the TerraMar Project was also listed as a passenger on two different flights from JFK Airport taken by Epstein's private plane in 2005 when she was 19.

Another offshore nonprofit is linked to Epstein.

1 posted on 07/29/2019 10:48:05 AM PDT by detective
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To: A_perfect_lady

Ping.


2 posted on 07/29/2019 11:00:22 AM PDT by Army Air Corps (Four Fried Chickens and a Coke)
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To: detective

It’s time to put in end to tax advantages for nonprofits... it’s almost always a sham for liberal elites...


3 posted on 07/29/2019 11:02:09 AM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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To: detective

They’ll get around to probing the Clintons some time next century.


4 posted on 07/29/2019 11:03:26 AM PDT by bgill
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To: GOPJ

That should include taxing of churches. They consume fire and police protection just like everyone else, but pay nothing for it.


5 posted on 07/29/2019 11:10:37 AM PDT by sparklite2 (Don't mind me. I'm just a contrarian.)
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To: detective

Maybe I’m just cynical, but I don’t believe Epstein was the only rich dude flying teen girls around the world for fun and pleasure. It could be real interesting to see what this investigation uncovers.


6 posted on 07/29/2019 11:13:02 AM PDT by colorado tanker
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To: sparklite2
Tax breaks for churches is a drop in the bucket compared to tax free clubs for white liberal elites... and their ‘charity balls’ which are nothing more than high class parties they give to themselves ON OUR DIME.

Look at the millions of dollars of write offs companies and the media get for the Correspondent's Dinner... Even the ‘stars’ that still come write the whole trip off... and companies - - and for what? A VERY FEW and cheap scholarships 7 journalism students?

It's a scam.

Millions and millions of write offs - pennies on the thousands of dollars and the fat of the land goes to corrupt white liberal elites...

It's a scam. Period. YOU support George Soros by giving him tax breaks - giving him breaks every day of your life.

Yeah, tax the churches.... with all the money the country saves on liberal elite deadbeats we can hand out tax relief like candy to citizens.

I suspect that like freepers at FreeRepublic people who care about their Church will donate without a tax benefit. And if they don't well, their loss.

Don't let liberal elites push their fake pity and phony 'concern' for churches. They don't give a damn about churches or religion or anything beyond their own self aggrandizement.

7 posted on 07/29/2019 11:26:12 AM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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To: sparklite2
Police protection should be paid for BY COMMUNITY... Neighborhood t=hat use little police protection should pay less and neighborhoods that use MORE should pay MORE.

We don't average out our water bills so a person who's careful is stuck paying the same as a person who lets their out door hoses run all day.

Why should we do it with police protection?

(A side benefit is it would change incentives in crime ridden neighborhoods and turn the tide against the criminals in favor of decent citizens...)

8 posted on 07/29/2019 11:31:50 AM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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To: GOPJ

I live in a gated community, paying for my own security, plus paying taxes for outsiders’ police, too. Ah, well, it’s but a pittance of what my community pays to educate school children, none of which any of us have.


9 posted on 07/29/2019 11:38:37 AM PDT by sparklite2 (Don't mind me. I'm just a contrarian.)
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To: GOPJ; sparklite2

Get up on the wrong side of the bed this morning??

OUCH!


10 posted on 07/29/2019 11:41:44 AM PDT by BatGuano (Ya don't think I'd go into combat with loose change in my pocket, do Ya?)
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To: BatGuano

Get up on the wrong side of the bed this morning??


Nope. The top side, like always.


11 posted on 07/29/2019 12:04:00 PM PDT by sparklite2 (Don't mind me. I'm just a contrarian.)
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To: detective

Ghislaine’s holdings need a thorough going over. She appears to be a money source for Epstein. Last number I saw on her was 1.9 billion which is probably much higher now.

I mean really thorough.


12 posted on 07/29/2019 12:23:00 PM PDT by buffaloguy
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To: sparklite2
... but a pittance of what my community pays to educate school children, none of which any of us have.

No one in your family went to a public school?

13 posted on 07/29/2019 1:08:37 PM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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To: GOPJ

I know what you’re saying. My point is that taxation is capricious.


14 posted on 07/29/2019 1:16:02 PM PDT by sparklite2 (Don't mind me. I'm just a contrarian.)
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To: GOPJ

Nonprofits = money laundering, tax dodge schemes.

Ghislaine Maxwell’s Terra-Mar is a prime example; likewise the entire Clinton Foundation, all of its offshoots, and every nonprofit claiming to “combat climate change.”

All you need to do is read the organizations’ so-called “mission statements”

Mouthfuls of nothing-speak.


15 posted on 07/29/2019 1:40:07 PM PDT by mumblypeg
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To: sparklite2
True. Taxes are often based on who's in power when the tax is created.
16 posted on 07/29/2019 1:47:21 PM PDT by GOPJ (The black community created hellholes in many of our beautiful cities. Shame on them.)
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To: sparklite2

“I live in a gated community, paying for my own security, plus paying taxes for outsiders’ police, too.”

You never leave your gated community?

Your gated community has their own fire department?

Your gated community has a security dude but who do you call for assistance when you are injured or their is a crime. I really doubt your security dude answers your 911 calls.


17 posted on 07/29/2019 1:50:12 PM PDT by TexasGator (Z1z)
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To: TexasGator

Police don’t patrol here. And I never said a word about fire departments. Have a nice day.


18 posted on 07/29/2019 1:52:08 PM PDT by sparklite2 (Don't mind me. I'm just a contrarian.)
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To: sparklite2

“Police don’t patrol here.”

Your security dude handles all your 911 calls?


19 posted on 07/29/2019 2:00:08 PM PDT by TexasGator (Z1z)
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To: sparklite2

” And I never said a word about fire departments.”

Very convenient.


20 posted on 07/29/2019 2:01:33 PM PDT by TexasGator (Z1z)
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