2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00165359
From: ' To: ' Subject: FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sweeney. Date: Thu, 10 Sep 2020 21:19:06 +0000 Importance: Normal I will forward to C20. On Sep 10, 2020 17:10, ' > wrote: For info. Looks odd, but pass
EFTA00165423
"Oconnor, Kenneth M. (JK) (FBI)" To: "Sweeney, William F. Jr. (NY) (FBI)" Subject: FW: PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney. Date: Thu, 10 Sep 2020 20:52:15 +0000 Importance: Normal Attachments: PDF Photos_2020-09-03.pdf Frank asked me to forward the attached email (an

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sweeney
PersonAmbiguous surname - includes Sweeney Todd references and Julia Sweeney in Epstein case coverage
New York Field Office
LocationFBI field office in New York City
Damien McDonnell OBE
PersonPerson referenced in documents
the Nigerian Ministry of Petroleum's
OrganizationOrganization referenced in documents
Frank Worrell
PersonName reference in documents
Franklin E. Worrell
PersonName reference in documents
Rilwanu
PersonName reference in documents