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Document Mentions (3 shared documents)
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. Evidence for the attention of: Mr Frank Sweeney. Frank asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case agent(s). Apparently, Frank was interviewed by a British media firm about fraud investigations. He was subsequently contacted by the s
e attached pdf file for yourself, please then see to it that the Head of the FBI New York Field Office gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational- base being here in the UK. The five-slides indicate that one or two
gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great
at the company was set up in 2009 to act as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu Lukman was the Minister. One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British Ministry
4 mentions1 same-page
Page ?Same page
Photos 2020-09-03.pdf. Evidence for the attention of: Mr asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case agent(s). Apparently, was interviewed by a British media firm about fraud investigations. He was subsequently contacted by the sender
e attached pdf file for yourself, please then see to it that the Head of the FBI New York Field Office gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational- base being here in the UK. The five-slides indicate that one or two
gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great
at the company was set up in 2009 to act as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu Lukman was the Minister. One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British Ministry
4 mentions1 same-page
Page ?Same page
ce: Normal Attachments: PDF Photos_2020-09-03.pdf Frank asked me to forward the attached email (and PDF) to you so that you could furnish it to the Epstein/Maxwell case agent(s). Apparently, Frank was interviewed b a British media firm about fraud investigations. He was subsequently contacted by the se
file for yourself, please then see to it that the Head of the FBI New York Field Office William Sweeney gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational- base being here in the UK. The five-slides indicate that one or two
gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great
at the company was set up in 2009 to act as liaison for the UK administration to the Nigerian Ministry of Petroleum's P.T.D.F. scheme at a time when Rilwanu Lukman was the Minister. One of the directors you'll notice is Mr Damien McDonnell OBE former Head of D.E.R.A and the D.A.A. both British Ministry
Sponsored
Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Rilwanu
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Rilwanu
New York Field Office
LOCATION340 w/ Jeffrey·3 w/ Rilwanu
SW
Sweeney
PERSON60 w/ Jeffrey·2 w/ Rilwanu
the Nigerian Ministry of Petroleum's
ORGANIZATION6 w/ Jeffrey·3 w/ Rilwanu
DO
Damien McDonnell OBE
PERSON5 w/ Jeffrey·3 w/ Rilwanu
FS
Frank Sweeney
PERSON2 w/ Jeffrey·2 w/ Rilwanu
FW
Frank Worrell
PERSON2 w/ Jeffrey·2 w/ Rilwanu
FW
Franklin E. Worrell
PERSON2 w/ Jeffrey·2 w/ Rilwanu