6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA00149158
that it is classified as " Pre-primary Education" whereas I know that 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.
EFTA00149407
that it is classified as " Pre-primary Education" whereas I know that 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.
EFTA00165359
that it is classified as " Pre-primary Education" whereas I know that 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.
EFTA00165365
that it is classified as " Pre-primary Education" whereas I know that 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 was the Minister. One of the directors you'll notice is Mr former Head of D.E.R.A and the D.A.A. both British Mini
EFTA00165416
that it is classified as " Pre-primary Education" whereas I know that 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.
EFTA00165423
that it is classified as " Pre-primary Education" whereas I know that 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.

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Damien McDonnell OBE
PersonPerson referenced in documents
New York Field Office
LocationFBI field office in New York City
Mt Pleasant
LocationLocation referenced in documents
Rilwanu
PersonName reference in documents
Quick Group
OrganizationOrganization referenced in documents
Epstein/Maxwell
OrganizationOrganization referenced in documents
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
British Ministry of Defence
OrganizationOrganization referenced in documents
Oconnor
LocationLocation referenced in documents
Kenneth M.
PersonName reference in documents
Frank Sweeney
PersonName reference in documents
Frank Worrell
PersonName reference in documents
Franklin E. Worrell
PersonName reference in documents
Rilwanu Lukman
PersonName reference in documents