2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00165359
pelling, but I don't know the case. I am forwarding to you in the event there is something of value. Hope you and the family are doing well. From: Frank Worrell Sent: Tuesday, September 8, 2020 9:45 AM To: Subject: [EXTERNAL EMAIL] - FW: PDF Photos 2020-09-03.pdf. Evidence for the attention of: Mr Frank Sw
EFTA00165423
ng, but I don't know the case. I am forwarding to you in the event there is something of value. Hope you and the family are doing well. Ken From: Frank Worrell Sent: Tuesday, September 8, 2020 9:45 AM To: Oconnor, Kenneth M. (JK) (FBI) Subject: (EXTERNAL EMAIL) - FW: PDF Photos 2020-09-03.pdf. Evidence fo

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 Sweeney
PersonName reference in documents
Franklin E. Worrell
PersonName reference in documents
Rilwanu
PersonName reference in documents