3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
Kalamata Billington Lane Derrington Stafford ST18 9LR 23 Feb 2020 To: Mel Stride — Chairman of the UK Treasury Select Committee Copies To: Federal Bureau of Intelligence Dame El
Page: EFTA00019892 →Sunday, 15 December, 2019 12:12:24 Subject: Some inside info on Russian Money laundering and the Epstein paedophile ring Kalamata Billington Lane Derrington Stafford ST18 9LR 15 Dec 2019 To Lynn Owens of the NCA: Dear Director General Lynn Owens, I wish to report serious matters of fraud, particular
Page: EFTA00022173 →ursday, 10 June 2021 2:33 PM To: Cc: Jacque ine Pearce < Subject: Confidential - Attached files - Reporting a Criminal Matter Dear Hon Justice SC Derrington, I am contacting you today following phone contact (call recorded ) with an Officer Services SA — Ph►t 0422 370 133, on the 21st May 2021. During

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Burnett
PersonSurname reference in Epstein-related documents
Kalamata
PersonSurname or name fragment in documents
Mark Anthony Taylor
PersonName reference in documents