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ce 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 sender of
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 US sites, in proximit
cess of forty UK sites with a more direct link to this network of which I have first-hand knowledge. It is my firm understanding that either Jeff or Ghislaine or indeed the pair of them conspired to leave a trail of their exploits and associations in the public domain. Why this was done is not entirely kno
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
020-09-03.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 of the
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 US sites, in proximit
cess of forty UK sites with a more direct link to this network of which I have first-hand knowledge. It is my firm understanding that either Jeff or Ghislaine or indeed the pair of them conspired to leave a trail of their exploits and associations in the public domain. Why this was done is not entirely kno
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
al 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 sender of
e 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 US sites, in proximit
cess of forty UK sites with a more direct link to this network of which I have first-hand knowledge. It is my firm understanding that either Jeff or Ghislaine or indeed the pair of them conspired to leave a trail of their exploits and associations in the public domain. Why this was done is not entirely kno
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
Entities connected to both Ghislaine Maxwell and Rilwanu

Jeffrey Epstein
PERSONNew York Field Office
LOCATIONSweeney
PERSONthe Nigerian Ministry of Petroleum's
ORGANIZATIONDamien McDonnell OBE
PERSONFrank Sweeney
PERSONFrank Worrell
PERSONFranklin E. Worrell
PERSON