2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00165359
end you the link to the program. We might try and get to Florida (Orlando) in October. If we do, we will let you know. Take care. . /,„„/ /4,;,// Franklin E. Worrell, CPA/CFF Partner EFTA00165359 www.quickgrouplIc.corn Quick tni t r L Investigations Forensic Accounting Security Consulting From: Temi Ugbom
EFTA00165423
. I will send you the link to the program. We might try and get to Florida (Orlando) in October. If we do, we will let you know. Take care. . /m„/ Franklin E. Worrell, CPA/CFF Partner Mailing address: PO Box 415, Mt Pleasant, SC 29465 Office location: 825 Lowcountry Blvd., Ste. 205, Mt Pleasant, SC Quick , In

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
Frank Worrell
PersonName reference in documents
Rilwanu
PersonName reference in documents