A High Court Case Without All the Evidence: The Freemasons and the Police
- jordandurante81
- Jan 11
- 44 min read
June 18th, 1982, Newspaper headline reads ‘Mason murder mystery’ Murder of Mr Roberto Calvi, please note the same headline is used for Mr Durrant’s headline in the newspaper years later and it can be shown that Mr Durrant and Gods Banker must have known each other.
Below are two screenshots from Jordan’s YouTube channel, LondonSunListedMurder, showing that years ago Jordan was already linking Mr Durrant to God’s Banker and to several other major murders.
The Freemasons are currently pursuing High Court proceedings against the police, alleging
discrimination on the basis that their organisation constitutes a faith. In doing so, they may have made a serious strategic error.
As the grandson of James William Durrant—the murdered former treasurer of the United Kingdom Freemasons’ charities and the treasurer of the Anglo-Dutch Lodge of Freemasonry—I am now seeking to be added as an interested party to those proceedings. I have been attempting to do so for some time. Failing that, the information is now being placed into the public domain so that readers may reach their own conclusions.
Mr Durrant's death certificate below shows the wrong location of birth and date of birth.
Dr John Burton was the coroner for the Royal family.
Based on my direct experiences and long-running investigation, I do not recognise the Freemasons as a purely charitable organisation. The evidence I have gathered raises serious questions about conduct, accountability, and transparency—questions that have never been properly examined in open court.
For many years, I have pursued this matter alone, without institutional support, and at significant personal cost. After a long and difficult journey, I am now publishing what I have uncovered so that the public record reflects facts that have remained hidden for far too long. I do so fully aware of the personal risks involved, but in the interests of truth, accountability, and justice.
James William Durrant joined the Freemasons on 15 March 1954, a fact recorded within historical Masonic membership records. This detail is included here to establish an accurate and verifiable timeline.
Questions may arise as to how such information has been obtained. I will simply state that my work is grounded in long-term documentary research and source verification. Over many years, I have located records that others assumed would never surface publicly. How those documents are traced is not the focus here; the existence and relevance of the facts themselves are.
As throughout this investigation, the emphasis remains on evidence, chronology, and transparency—so that readers may assess the material on its merits.
Below document shows that Mr Durrant worked at the law firm Brecher where he was a senior partner and salary paid.
“It is relevant to note that a senior partner of the firm was previously sought by the FBI in connection with a serious cross-border fraud investigation spanning the UK and the United States, commonly referred to as the ‘Carroll Trust’ case.”
This case has been described by many names. One of those, shown above, is the “Freemasons’ bank identity scam”—what can only be characterised as one of the world’s most dangerous criminal syndicates. Despite its scale and international implications, no mainstream media outlet in either the UK or the United States has reported on this syndicate in full since an effective media blackout began in 2012.
It is also worth noting that, from the information presently available to me, the only identifiable arrest connected to this wider matter appears to involve an individual named Jane Simpson, of Pennington Manches Cooper. That firm has represented two of my uncles for several decades, as well as their children, in Isle of Man proceedings arising when the Durante family sought the removal of Mr Smalley as executor.
Notwithstanding the application to remove him, other family bloodlines supported Mr Smalley’s continued role and opposed his removal. This position is difficult to reconcile with the documented fact that, since his appointment by Mrs Durrant in 1989, Mr Smalley did not recover or distribute any funds from the Emerald Trust. These circumstances raise legitimate questions that remain unresolved.
This criminal syndicate remains active today. That raises a serious question: what have the UK police and the Federal Bureau of Investigation been doing since 2012, when approximately $5 billion in assets were seized? To date, no individuals have been publicly identified as responsible, and none of these assets have been returned to their rightful heirs.
This failure is precisely why I have spent many years assisting multiple agencies with my research and evidence—largely alone, without institutional support, and without protection—despite the scale and seriousness of the crimes involved.
Timeline of Documentation & Events
The Dutch introduction of the Royal Arch began in fact in 1942. Dutch Freemasons fled from the occupied Netherlands to London, where English Freemasons provided a refuge by constituting the Anglo-Dutch Lodge. In 2005, the Anglo-Dutch lodge merged with the Anglo-Dutch and Barnes lodge which has lapsed in 2013 and had been erased in 2014. The Anglo-Dutch lodge leader was Colonel Cornwallis who knew Mr James William Durrant well from the lodge as Mr Durrant was the treasurer for the lodge but it seems quite likely they both knew each other from their duties in WW2.
March 15th, 1954, Mr James William Durrant joins the Freemasons.
Anglo Dutch lodge leader Colonel Wykeham Stanley Cornwallis.
1975 Anglo-Dutch Lodge Correspondence
The 1975 correspondence from the Anglo-Dutch Lodge between James William Durrant and his long-standing friend Arie van der Vaart, based in the Netherlands, demonstrates that Mr Durrant formally invited Mr Van der Vaart to act as a trustee for Masonic charitable purposes.
The letters show that Mr Van der Vaart accepted this role. Trust deeds were subsequently exchanged by post, signed, and witnessed before a notary in the Netherlands. These documents evidence a properly constituted trusteeship, established during Mr Durrant’s lifetime, with the full knowledge and consent of both parties.
Crucially, Mr Van der Vaart was never informed that Mr Durrant was murdered in October 1988. For decades thereafter, lawyers and trust administrators failed to notify him either of the murder or of his continuing status and relevance as trustee. The practical effect of this omission was that he was concealed from the true beneficiaries for many years.
The Anglo-Dutch lodge membership list shown below shows Lord Cornwallis at the top.
In January 2023, Jordan Durante, Mr Durrant’s grandson, independently traced Mr Van der Vaart in the Netherlands. The two established direct contact and have since developed a close friendship. It is through this relationship that Jordan obtained the original 1975 correspondence, which has remained preserved in Mr Van der Vaart’s possession.
Mr Van der Vaart was a Freemason, active since the 1970s, and his conduct, as evidenced by the letters, reflects the charitable and principled values the organisation historically claimed to uphold.
This documentation inevitably raises broader and troubling questions:
What changed within the organisation at the Grand Hall of Freemasons in the years that followed?
And how did an institution founded on fraternity, charity, and integrity become associated with secrecy, the exclusion of lawful trustees, and the suppression of material facts following the murder of one of its members?
I would like the reader to know in advance that the very deeds that Mr Vaart signed for Mr Durrant were sent back to him by the impostor trustee in 2000's and it was stated that the Emerald trust deed was started in 1975 by the impostor trustee to Mr Vaart many times via emails.
These are not rhetorical accusations, but legitimate questions arising directly from the documentary record.
On 11 January 1988, the television programme World in Action broadcast an episode titled Dirty Money. The programme exposed the activities of the impostor trustee, revealing links to pilots involved in flying weapons to South America and returning with cocaine to the United States. These activities were directly connected to the Iran–Contra affair, one of the most serious international criminal and political scandals of the era.
James William Durrant was murdered on 26 October 1988, shortly after returning home from the Grand Hall of Freemasons. On that same evening, he had formally stepped down from his role as treasurer. The timing of his retirement and his death forms a critical part of the factual timeline.
On 26 October 1988, the wife of an individual identified here as John [surname withheld], whose wife was based in the United States, filed for divorce. This date coincides precisely with Mr Durrant’s murder.
October 27th, 1988, Newspaper reads ‘Masons murder mystery’. Re JWD’S headline.
Subsequently, New Scotland Yard confirmed to Sir Edward Davey that John was in business with Mr Durrant. In addition, my research has identified seven further individuals who were commercially connected to Mr Durrant but were not identified or examined during the original 1988 murder investigation.
These overlapping timelines and relationships raise serious questions about the completeness of the original inquiry and are examined in greater detail elsewhere on this site.
During the original investigation into the murder of James William Durrant, the lead investigating officers included individuals identified as Bloxham and Butcher. According to records and information obtained during my research, these officers were members of the Freemasons.
November 15th 1987 -Murder of Mr Hugh John Simmonds MP
A recurring pattern emerges across multiple cases: murder followed by missing money. This pattern is evident in the deaths of James William Durrant, Robert Maxwell, and Roberto Calvi.
In each case, financial activity raises serious unanswered questions after death. All three cases involved the offshore jurisdiction of Jersey, and all three men were members of the Freemasons. Documentary links also connect these cases to the same impostor trustee structures—most directly in the cases of Mr Durrant and Mr Maxwell.
Further overlap appears at senior institutional levels. Mr Durrant served as Treasurer of the Freemasons, while Hugh John Simmonds, a Member of Parliament, served as Treasurer of the Conservative Party. Simmonds’ professional role included structuring offshore financial arrangements on behalf of the UK government during the Thatcher era. He was also a close political associate and speechwriter to Margaret Thatcher. Hugh was a Freemason as shown below
The Thatcher family, Robert Maxwell, and Mr Durrant all share documented connections to the same Jersey-based trust and corporate service providers now described as the impostor trustee network. These overlapping financial, political, and fraternal relationships form a consistent pattern that has yet to be fully examined by law enforcement or the media.
The attendance notes below record a crucial comment made by Detective Butcher, the senior investigating officer at the time, who stated that the murder was financially motivated and that investigators should “follow the money.”
That is precisely what Jordan did decades later. By following the financial trail, he identified the individual responsible for the murder. However, the suspect was a diplomat and was shielded from accountability through what Jordan encountered repeatedly during his investigation: a protected network operating within a wider Masonic system that obstructed justice.
April 28th 2009 meeting notes by the impostor trustee below.
June 18th, 1982, Newspaper headline reads ‘Mason murder mystery’ Murder of Mr Roberto Calvi, please note the same headline is used for Mr Durrant’s headline in the newspaper years later.
February 4th, 1983, Newspapers.com shows a headline ‘Arms dealer boasted of supplying arms to Iran’ Information on Mr Ian Smalley and arms dealing also known as DR Doom.
September 11th 1983 Murder of Janice Weston
December 12th, 1986, Dallas newspaper headline reads ‘Dallas -FBI is investigating Texas Iran arms connection.
April 4th, 1987, Daily Express headline reads ‘Police quizzed over private eye killing’. Re Mr Morgan's murder.
August 2nd, 1987, News of the World headline ‘Cop killed himself to save pals in the Masons’.
April 12th, 1988, Daily Express article headline reads ‘Policeman in plot to murder private eye’ -Re Mr Morgan's murder. Link below.
January 24th 1989 Anglo-Dutch lodge bank statement.
January 26th, 1989, Impostor trustee letter to Mr C. Durante shows that Mr Durrant had the sole signing authority on bank accounts under the company names mentions the UK company called xxxxxx and ask Mr Durante questions and states he is a little unclear why he wants the Trust Deed as he it is a standard type written under Jersey law. Shows a statement ‘I would inform you that the named beneficiaries are registered charities but the trustee in their discretion may add members of Mr Durrant’s family in accordance with considerations that he asks the trustee to bear in mind. The trust itself does not have a memorandum and articles of association or an incorporation certificate and relies purely on the deed’.
March 21st, 1989, London newspaper reads ‘Suicide lawyer owed £3.8 m’. The case of Mr Hugh John Simmonds.
April 17th, 1989, Impostor trustee letter by Mr xxxx to Mr Partridge at Harwood law firm shows a comment that the naming of charitable bodies as beneficiaries is a device to prevent the resultant trust in favour of the settlor and allowing other beneficiaries to be added under clause ten.
July 1989 Crimewatch appeal for Mr Durrant’s murder and states there was no sign of a break in and his appeal is 55 seconds which speaks volumes for itself.
July 5th, 1989, Mr Durante’s letter to Mr Holdsworth shows a comment by C. Durante that “I am most worried about this letter. As you now see TR are recalcitrant in the extreme. Who knows their motivation. Further business, some passing remark from the English police when they visited them or perhaps there is some unwritten connection with my father’s activities Masonic or otherwise in Jersey mainland or in the IOM. Shows also that C. Durante has not located the shareholding on the Trust and TR are in control, that TR want to hold a board meeting and vote Mrs Durrant off the board.”
September 29th, 1989, Attendance of a meeting present were Miss Abell Ita McArdle and Mr Smalley shows that Mr M. Durrant states that 2 million is missing from the Trusts.
Notes on the meeting above sent to Mrs Durrant shows the meeting was at 2.00 pm at Victoria Manor, Victoria road. Present Mr Smalley , Ita McArdle , MED .Shows that MED wants CD to help run the estates and has been in training by Mrs D , shows Mr Durrant retired from Brecher and that when he was looking for places to live he looked at Guernsey as Jersey would not let him in to be a resident, knew a Freemason called Mr Van Hausan from the Elder Dutch Lodge Masons at Ramsey who was a good friend of JWD , shows that JWD had given up the board of Gov of the Masons at the annual dinner which is the night he was murdered, shows a comment ‘A lot to do with Jersey , 25 years ago -went with client 3 times gave him the idea of going to Jersey Sir Hugh Fraser mentioned ‘ ‘Papers -filing cabinet /study Isle of Man police have all the papers, ‘ wallet was missing , Baf full of cheque from Masons -money out here for Masons ‘. JWD kept his personal wealth with the Masonic monies as treasure to get higher interest on his personal monies.
December 31st, 1989, Masonic accounts for the Masonic trust for girls and boys shows £64,790,000 market investments and the agent used in Nigeria is Lionel Brett P. District. G M Nigeria which is interesting when a group of lawyers get in trouble in a major fraud and bribery case which will be shown in future posts.
1990 Brinks Mat Limited v Patrick Diamond , John Fleming , Marblemay limited company Management limited – re the Brinks Mat god robbery , lets not forget that Mr Diamond was made famous in the World in Action programme called Dirty Money where the IOM stated Mr Diamond could never do things like what he did for the drug cartels as the IOM is heavily regulated.
It should be noted that in the World in Action programme Dirty Money, the most senior members of the Isle of Man Government and its police force confidently claimed that the island was “so well regulated” that Patrick Diamond could never do what he did on behalf of the drug cartels again.
Yet only a year or so later, Diamond was handling the stolen gold from the Brink’s-Mat robbery—and was sued by the Brink’s-Mat company itself.
Let us also not forget that Kenneth Noye was a Freemason, adding yet another link between organised crime, financial misconduct, and the Masonic networks repeatedly referenced throughout this investigation.
1990 Operation Man in the Isle of Man shows that drug proceeds were tracked to the Isle of Man by the DEA in the USA and recover of millions, properties and assets were undertaken by the DEA.
June 1990 murder of Carol (often spelled Carole) Kasir, the owner and manager of the Elm Guest House in Barnes, south-west London, was found dead in June 1990; an inquest later ruled her death a suicide.
September 1st, 1990, The Masonic trust for girls’ and boys’ letter with nomination names for the new treasurer, please note its states the annual meetings is on October 25th 1990 this year. This means JWD was murdered the night of the annual meeting of the trusts run by Masons for alleged charities.
November 27th, 1990, Telephone note re the Emerald Trust Lewis Dick and Peter Angel shows that CD had stated that the Trust was set up in Jersey as a Masonic Trust and the rest of the letter is about the work CD has done has not been paid. This supports the Anglo-Dutch lodge letters as Mr Durrant was the Treasurer of the United Kingdom Freemasons charities (refer to Delphi Trust case, Dr David Staples and Jordan’s conversation which ended up with Dr David Staples going on sky news). Link to Lewis Dick letter where it is stated that IMPOSTOR TRUSTEE handles the Masonic charities monies as they are a bank for Freemasons.
January 23rd 1991 Mr C.Durante letter to Mr Smalley
February 22nd, 1991, Mr Smalley letter to Mr Bazley White shows that Mr Smalley states “what makes your client think he is the Beneficiary of these Jersey Trusts (Freudian slip again) as the Freemasons are the Beneficiaries at the current stage”. The Freemasons were never the Beneficiaries of the earlier Trusts Mr Smalley as they are only mentioned in the Emerald Trust Deed 1978 which is manufactured after the murder of Mr Durrant.
The letter above from Mr. Smalley asserts that the Freemasons are the beneficiaries of these Jersey trusts as they currently stand. This claim reveals who effectively took control of the family’s wealth after Mr. Durrant’s murder. Crucially, the earlier deeds that have now been located do not name the Freemasons as beneficiaries. Taken together, this evidence links the case to a vast criminal syndicate — a network Jordan believes he can expose single-handedly.
Media Coverage of Murders Linked to Mr. Durrant The Daily Mail (24 June 1991) reported that two possible murders were connected to Mr. James William Durrant. However, his grandson, Jordan Durante, believes the evidence demonstrates far wider links—easily 10 or more murders, and potentially as many as 22 which will be discussed fully in future posts.
Murder of Ian Robert Maxwell (born Ján Ludvík Hyman Binyamin Hoch; 10 June 1923 – 5 November 1991)
World in Action, in its Dirty Money investigation, identified specific fund managers operating within an international financial network. Those same fund managers were used by James William Durrant during his lifetime—and by Robert Maxwell.
Following Mr Maxwell’s death, trusteeship of his affairs passed to the same individual whom Jordan’s investigation identifies as responsible for his grandfather’s murder. That same individual is also linked to a purported $74 million “repayment” made on 27 December 2002 to an address in the road immediately adjacent to where Mr Durrant was murdered.
The accountant’s sworn witness statement relating to this transaction and its surrounding circumstances has already been published on this website and is available for public scrutiny.
December 12th 1992 The Independent newspaper headline reads ‘Liquidators of BCCI seek dollars 10.5 bn from Saudi Bank’.
The impostor trustee is also directly linked to Nugan Hand Bank and Bank of Credit and Commerce International (BCCI), including activity routed through the Cayman Islands.
These connections will be demonstrated in a forthcoming video, sourced from archival material held by the murderer’s family, a copy of which is in Jordan’s possession. The material provides further context to the wider financial network operating behind the scenes of these cases.
February 1993 Murder of Mr Bulic Forsythe.
June 5th 1993 Nick Davies headline reads ‘ A murder and a miscarriage ‘. Re the murder of Alison Shaughnessy.
February 16th, 1995, Lewis Dick letter to C. Durante shows that a comment by the UK lawyer that the Emerald trust is the most extraordinary document he has ever seen as it does not mention Mr Durrant’s name. The TSP was chosen as they are the TSP for the Masonic Charities the lawyer had found out.
December 19th, 1996, The Independent newspaper headline reads ‘Masons linked to bullion heist’. This links back to the Isle of Man and Patrick Diamond from the world in action programme which is called Dirty money.
28 April 2003 – Sworn Evidence and Trust Re-Designation
On 28 April 2003, Mr Smalley, together with a fellow executor and trustee, swore evidence in court asserting that James William Durrant had been domiciled in the Isle of Man. In the same proceedings, it was stated that the new trustees would thereafter be referred to as the executors.
This sworn position gives rise to a number of unresolved and material questions.
First, if new trustees were being recognised in 2003, which trusts were they assuming control over, and why had those trusts not been disclosed to the Durrant family or the known beneficiaries up to that point?
Second, on what basis were these trusts said to arise, and from whom did they originate, given that contemporaneous documentation establishes pre-existing trust arrangements created during Mr Durrant’s lifetime?
Subsequent documentary analysis indicates that the trusts in question trace back to the same entity previously identified as the impostor trustee. Notably, however, this entity appears in a different jurisdiction—Guernsey—and under a different name. Despite this change of presentation, the underlying control structure and personnel show material continuity.
These matters raise legitimate concerns as to whether trust arrangements were concealed from the family, whether jurisdictional and naming changes were used to obscure continuity, and whether the sworn evidence given in 2003 accurately reflected the true provenance and control of the trusts concerned.
These are questions of fact arising directly from sworn court evidence and the documentary record, and they remain unanswered.
Domicile Contradiction and Prior Tax Disclosure
Mr Smalley was, or ought reasonably to have been, fully aware of James William Durrant’s true domicile position. This is because members of the Durrant family disclosed to Inland Revenue a proposed tax-evasion arrangement that certain lawyers and other family bloodlines wished to proceed with.
Following that disclosure, substantial sums—running into millions of pounds—were paid to the tax authorities. Those payments were made on the basis of Mr Durrant’s established domicile status, as understood by the family and accepted by the Revenue at the time.
Against that background, it is difficult to reconcile how Mr Durrant’s domicile could later be asserted, under oath in 2003, to have been the Isle of Man—particularly given that this recharacterisation occurred many years after his murder and appears to have coincided with the administrative convenience of lawyers and trustees rather than any new factual discovery.
The central question therefore remains unresolved:How, and on what lawful basis, did Mr Durrant’s domicile status change post-mortem, and for whose benefit was that change asserted?
This is not a speculative allegation. It is a direct inconsistency between:
earlier disclosures to the tax authorities,
accepted tax settlements made in the 1990s, and
sworn court statements made in 2003.
The issue goes to the heart of trust provenance, jurisdictional control, and the credibility of representations made to both courts and regulators.
November 11th, 2003, BAE Systems Dirty dealings article written by Sasha Lilley published by Special to CorpWatch shows the AL-Yamamah arms deal which involved the company British Aerospace in the late 1980’s [Mr Smalley and Mr George Stuart are directors of in the IOM]. The first of the AL-Yamamah arms deals took place in 1986 and the second deal took place in 1988. The Saudis are not the only ones known to have befitted from the kickbacks from these arms deals as MP Tam Dalye in 1994 accused the son of Prime Minister Margaret Thatcher of receiving a £12 million commission for the AL-Yamamah deal.
It is worth reminding the reader that Mr Smalley and his fellow executor and trustee, Mr George Stuart, were directors of two companies—RO Insurance and Spitfire Insurance. These entities are known today in the Isle of Man as BAE Systems Overseas Limited.
The Thatcher offshore data leaks list numerous Saudi names, and these, in turn, link directly back to the impostor trustee in Jersey. Taken together, these connections strengthen the wider pattern of offshore networks, defence-industry structures, and covert financial relationships surrounding the Durrant case.
Internal notes dated 17 January 2006, created by the entity now acting as the trustee, record Mr Vaart as the original trustee. This contemporaneous admission is significant.
It confirms that the trust originated in 1975, during James William Durrant’s lifetime, and not at a later date. Crucially, it also demonstrates that the trust did not name the Freemasons as beneficiaries of Mr Durrant’s lifetime wealth.
This record directly contradicts later claims and documents produced after Mr Durrant’s death, and forms a key part of the evidential timeline examined elsewhere on this site.
December 2nd 2009 -Commissioner of oaths death.
EK lawyer on child sex charges jumps to his death
A FORMER St Bride’s High pupil accused of child sex crimes has jumped to his death from the Erskine Bridge
By
00:00, 2 DEC 2009
Dissolution of Bookham and the Death of Mr. O’Neil The company Bookham was formally dissolved by convicted fraudster Mr. Richard Alan Costain, with the process witnessed by Commissioner of Oaths Mr. O’Neil.
Two weeks later, Mr. O’Neil was arrested on charges of child abuse. Shortly after, he travelled to Scotland, where he was found dead—stabbed in the stomach and having apparently leapt from Eccles Bridge. Strangely, no knife was ever recovered at the scene. Instead, rope was discovered nearby—a potential Masonic symbol.
The circumstances surrounding Mr. O’Neil’s death remain suspicious and are explored in greater detail in Jordan’s other files.
March 17th 2010 IOM Newspaper shows a headline ‘Spanish corruption investigators are looking into Manx links with alleged corruption scandal which has engulfed the country’s main opposition party.
October 2nd, 2010, BBC News headline reads ‘Protests held over alleged Manx police corruption’.
2012 News blackout mainstream media – re the world’s biggest criminal syndicate.
2012-$5 billion ceased in the cross-border criminal case.
March 5th 2013 Viberts Jersey lawyers hired by Mr Smalley shows a comments that by correspondence it is clear that the Emerald Trust Deed of November 23rd 1978 was backdated, that it is not clear that the initial £100.00 was ever settled in the Emerald Trust and the two National Savings Bonds worth £400,000.00 are mentioned and the shares of xxxxxx and xxxxx are discussed and that is not clear how these three items became vested in the Emerald Trust, the Emerald Trust Deed was not signed until June 1979 (another date for the Trust); shows that on November 23rd 1990 a Declaration for xxxxx Investments was made in the favour of Impostor trustee (same behaviour by the xxxxxxx), the letter discusses the correspondence from JWD to Impostor trustee and states many times that Impostor trustee back date documents and the final conclusion it is stated that the “instruments of exclusion and appointment of the January 26th 2006 is rendered invalid and ineffectual by the fundamental problems besetting the Emerald Trust as a result the Masonic Charities were never Beneficiaries and that even if the Freemasons could argue it is a valid Trust it would do little good as the Trust was intended for the benefit of JWD children”.
Operation Tiberius is leaked to the Independent in 2014 which shows that Freemasonry was used to recruit corrupt officers in the Metropolitan police’.
January 13th, 2014, Mr Tom Harper writes ‘Revealed – How gangs used the Freemasons to corrupt police’.
February 4th 2014 Delphi trust case - unmasks the Freemasons
Mr Smalley went to court in the Isle of Man requesting secrecy over a Jersey deed — insisting the settlor’s name and the huge value of the trust must not be revealed. A major charity supported this secrecy, saying they did not want the public to know the settlor had supposedly left his lifetime wealth to them, as it would damage their global donations. In Jordan’s view, it is obvious this refers to the Emerald Trust deed and that the charity involved was the Freemasons.
7. The Applicant sought an order that the proceedings be held in private as a major charitable beneficiary "has expressed its concern that the publicity associated with the Claim might have adverse consequences internally and externally for the charity. It would be unfortunate, if the Settlor's generosity caused problems within the charity by way of competition for the allocation of funding, or externally causing donations to drop because of the size of the fund…" (penultimate page of the Applicant's skeleton argument dated 25th September 2013).
8. By a letter dated 13th November 2013 the major charitable beneficiary supported the Applicant's application for privacy orders. It was stated that publicity from previous large donations to the charity had given rise to two serious difficulties: (1) in terms of internal pressures within the charity as to fundraising activities and how such funds should be allocated; and (2) a severe downturn in donations from other individuals and organisations worldwide to the charity and its work. It was stated that a privacy order would ensure that publicity of the nature of the distributions is kept to a minimum. The charity would, if it is possible, prefer that the names of the beneficiaries receiving distributions be made anonymous and numbers, accounts and values redacted. It is the charity's stated firm belief that by granting a privacy order the court would ensure that other fundraising work is not adversely impacted by publicity of the scale of distributions and would allow the charity to more effectively carry out its work, in line with the settlor's intentions.
9. The Applicant also requested an order that all orders and judgments be clearly marked or stated to be delivered in private with all references to numbers, amounts and values redacted and names anonymised. Furthermore, there was a request for an order that there shall be no public access permitted to the court file or recordings of the proceedings without the consent of the court. The Freemasons appear to have benefited from a manufactured deed created after the brutal murder of an RAF Squadron Leader who had served their organisation since March 1954. This is why the information is now being released publicly — to warn the public about this charity and to share Jordan’s direct experiences, all fully recorded and soon to be released.
March 18th, 2014, BBC News headline reads ‘Met police corruption probe papers shredded over two days. Operation Othona,
April 19th 2014 Daily Mail article by Richard Pendlebury and Mr Stephen Wright headline reads ‘Was this woman murdered to cover up Cyril Smiths sex ring ? After a week of devastating revelations, this may be the most devastating question yet’. Re the murder of Carole Kasir.
May 29th, 2014, BBC News Jersey shows a headline ‘Deputy Bishop of London has claimed Jersey was in the grip of Freemasonry and that there was a conspiracy of silence on the Island’.
November 17th, 2014, Daily Mail headline reads ‘MP told police about VIP paedophile rings parties 26 years ago, Labours John Mann claims he handed evidence of abuse over to Scotland yard, but the investigation was shelved’.
November 19th, 2014, Newspaper headline reads ‘Father of 80’s victim alleges cover-up by Westminster paedophile ring’. -re Carol Kasir.
March 11th 2015 Sky news headline reads ‘Was man murdered for exposing paedophile ring ?’.
November 28th 2015 IOM Newspaper headline reads ‘Belligerent man ‘Article re Mr Smalley and a domestic disturbance at his house and Mr Smalley blocked the police in and would not let them leave his house. This is because of the Costain thefts, and he was concerned the massive fraud may collapse and reveal him in my view.
November 9th, 2016, Mr Vaart email to Caroline XXXXXXX shows that Mr Vaart “feels for the first time he understands more or less and understands the situation”; and Mr Vaart believed the Emerald Trust was a charitable foundation and it was forty years ago when he signed documents for JWD, and that a Dutch translation maybe required by Mr Vaart and he does not wish to help anyone connected to the Panama papers.
July 23rd, 2017, Manx radio headline reads ‘Asia arms dealer assets could be in the IOM’.
October 29th, 2017, Guardian newspaper headline reads ‘Body of Iraq WMD dossier scientist David Kelly exhumed’.
December 2nd, 2017, Jersey evening post headline reads ‘Rwanda’s highest international award given to St John Seigneur’. John xxxxxxxxxxxxxxxx
December 31st, 2017, The Guardian newspaper headline reads ‘Freemasons are blocking reform, says police federation leader’.
January 2nd, 2018, Guardian newspaper reads ‘Why the secret handshake between police and Freemasons should worry us’.
February 8th, 2018, Press Gazette future of the media article headline states ‘Freemasons claim members facing ‘discrimination ‘in response to media coverage exposing lodges at Westminster’. By Freddy Mayhew.
April 19th, 2018, Guardian newspaper headline reads ‘Corrupt Met officers protected family of Stephen Lawrence murderer’.
August 19th, 2018, Guardian newspaper headline reads ‘Files shed light on alleged efforts to hide 1970’s police corruption’.
September 11th, 2018, BBC News headline reads ‘A1 murder -police issue appeal over 1983 killing of Janice Weston’. Please note in the article that Janice was a solicitor like many other murder victims.
January 12th, 2019, The Mail on Sunday headline reads ‘Damming new evidence that Dr Kelly didn’t commit suicide ‘.
March 15th, 2020, Guardian newspaper article reads ‘trouble in paradise – Family, feuds and fraud in Jersey by Jamie Doward, this is how Jordan met the Dick family in 2020.
June 24th, 2020, Sky news headline reads ‘John Palmer – Five years on, criminal underworld holds the key to ‘Goldfinger’ murder says detectives.
June 25th, 2020, Guardian newspaper headline reads ‘Over 46 million paid to survivors of abuse at Lambeth children’s homes.-Re Bulic Forsythe work in Jordan's view what about his family ?
August 7th, 2020, Byline Times article by Steve Shaw reads ‘The serious fraud office finally taking action over a Saudi arms deal’. Shows the earnings for BAE Systems for the AL-Yamamah arms deal was at least £43 billion between 1985 and 2007. The SFO states that a series offshore shell companies were used to bribe the Saudi royal family to the tune of £6 billion and that Mark Thatcher was bribed along with Prince Bandar Bin Sultan son of the Saudi Crown prince who received £1 billion and £12 million to Mr Thatcher but in 2006 Mr Tony Blair’s government halted the SFO investigation on National security grounds and Mr Nick Clegg stated that this was done to protect BAE Systems. In 2018 the SFO asked for permission to prosecute but nothing happened. Suella Braverman gave the SFO the green light to prosecute.
September 21st 2020 International consortium of investigative journalists headline by Spencer Woodman reads ‘ HSBC moved vast sums of dirty money after paying record laundering fine.
December 30th, 2020, Plain sight productions headline reads ‘Gods banker – the CIA, Operation Gladio and the death of Roberto Calvi’.
January 23rd 2021 The Mail on Sunday headline reads ‘Was Robert Maxwell murdered ? that’s what daughter Ghislaine has always believed but Rupert Murdoch is convinced he killed himself .John Preston casts new light on the mystery’.
The below screenshot is from the Metropolitan police who used to threaten Jordan with arrest for months as they stated no such murder happened at Cranes Park Avenue in Surbiton, which secretive organisation has the power to interfere with the internal police computer ?
March 9th, 2021, Article headline reads ‘the heiress, the Queen and the trillion-dollar tax shelter written by Leah McGrath Goodman.
Blocked Communications – Evidence of Police Interference Mr. Durrant in Surbiton.
The email below was sent by Jordan’s close friend to the press while Jordan was in Spain, as Jordan already knew his own emails were being hacked.
Amazingly, the message bounced back, and the return-path showed that the Metropolitan Police had appeared inside Jordan’s friend’s email chain — clear evidence that Masonic-linked officers were intercepting and blocking the communication to prevent the case from reaching journalists.
Key facts:
· The email was bounced back and never reached the journalist.
· The draft contained a Metropolitan Police data email address—the same address Jordan had been communicating with.
· This proves that not only were Jordan’s emails to journalists and organisations being blocked, but also those of his close friends.
This interference demonstrates a coordinated effort to silence the flow of information surrounding Mr. Durrant’s murder. It provides further evidence that a Masonic criminal racket has infiltrated multiple organisations, including the Historical Murder Unit in Putney, to suppress the truth.
Early April – Call with Dr David Staples
In early April, Jordan Durante spoke by telephone with Dr David Staples.
During that call, Jordan explained that he was in possession of historic Masonic paperwork connected to his late grandfather’s affairs. He stated that he was willing to return this material voluntarily, provided that Dr Staples was prepared to offer assistance to Jordan and his parents, who at that time were living in poverty in Spain.
The request was framed as a humanitarian appeal rather than a transaction: Jordan sought help for his elderly parents in circumstances of hardship, alongside constructive engagement regarding the historical documentation in his possession.
This call forms part of the wider chronology of Jordan’s attempts to resolve matters privately and cooperatively before escalating his concerns into the public domain.
April 28th, 2021, Dr David Staples goes on Sky News and frees up the Masonic accounts for the first time in the Freemasons history.
April 29th, 2021, Express newspaper headline reads ‘City of London police covered up Daily Mirror murder in real-life of Line of Duty’.
After months of threats of arrest, the police eventually asked Jordan how they could make him stop calling. Jordan told them simply: “Watch the YouTube clip of the murder.”The response was immediate — the police apologised and referred him to the Historical Murder Unit.
Their introductory emails to Jordan — shown below — even acknowledge that they cannot watch the YouTube clip, despite the fact that it directly supports Jordan’s account. This came after months of police insisting that the murder did not exist, while simultaneously threatening him with arrest over it.
Historical Murder Unit – Inability to Access EvidenceAn email dated 10 May 2021 from the Historical Murder Unit in Putney to Jordan confirms that police were unable to access the YouTube news clip documenting Mr. Durrant’s murder.
This clip directly supports Jordan’s version of events and contradicts the months of threats he faced when police repeatedly warned him he could be arrested simply for reporting his grandfather’s murder.
The inability—or refusal—to view such a key piece of evidence further demonstrates the systemic obstruction Jordan encountered at every level of policing.
Below the Youtube clip being discussed as the police are having difficulty finding the murder.
Police Claim No Record of Murder The email below, sent by the police to Jordan, states that they could not locate any record of the murder with the “limited information” provided. Incredibly, the police even asked Jordan whether his grandfather’s murder was solved or unsolved—a basic fact they should have known.
This extraordinary denial and lack of records prompted Jordan to create his YouTube channel, LondonSunListedMurder, to document the case publicly and ensure the truth could no longer be ignored or buried.
May 18th, 2021, BBC News headline reads ‘Daniel Morgan axe murder report delayed by Home Office’.
Police Interest in Historical Murder Links The email below, sent by the police to Jordan, states that they are interested in receiving any information concerning historical murders. It also acknowledges that Jordan may have linked some of these cases together, reinforcing the significance of his investigative work.
May 25th, 2021, the Times Malta newspaper headline reads ‘As it happened – Court hears of Freemasons linked to Daphne murder plot ‘. The secretive Freemasons were prepared to pay 100, 000 euros for the murder of the journalist Daphne Galizia.
May 27th 2021 Email from the Isle of Man FSA to Jordan
Below is the email from the Isle of Man Financial Services Authority (IOM FSA) in which they claim that the company Bookham “was not affected” by **Mr Richard Alan Costain’s thefts”, and that the “Durante trust was not affected either.”
The problem is simple and devastating:Mr Costain issued mortgages from the Durrant family companies, dissolved Bookham without the family’s consent, and did so alongside Mr Patrick O’Neil. And as Jordan has repeatedly shown, a so-called “Durante trust” does not even exist — proving the FSA had no understanding of the actual structure or the frauds taking place.
This email demonstrates just how superficial — and misleading — the FSA’s “investigation” was. In reality, it exposes a regulatory failure and raises serious questions about whether the FSA was protecting the public or protecting the impostor network.
Jordan’s Warning to Jersey Police The email below, sent by Jordan to the Jersey Police, expresses his concern that the authorities may hand over evidence to the very individuals accused of fraud.
Such an action would not only compromise the investigation but would also endanger Jordan’s life, by exposing him directly to those he has identified as perpetrators.
This highlights the recurring pattern: instead of safeguarding victims and whistle-blowers, the police appear to protect the alleged fraudsters.
June 2nd, 2021, Sky news headline reads ‘Penny Bell murder daughter pleads for help 30 years after unsolved killing of her mother in broad daylight’
June 3rd, 2021, Jersey Registry document /filing shows that Mr Vaart as a controller and shows his date of knowledge from 23rd November 1978. The named associated parties are Leadenhall trust company. Named after a street in London very close to UGLE of Freemasonry.
Jordan’s Email to Jersey Police – Inquiry into Murder Investigation The email below shows Jordan’s response to the Jersey Police, after they asked him to specify which police force was investigating Mr. Durrant’s unsolved murder.
The fact that such a basic question was asked demonstrates the extraordinary lack of coordination and record-keeping between police forces, and further highlights how Mr. Durrant’s murder has been systematically neglected and obscured for decades.
States of Jersey Police – Faith ShalamonThe email below is from the States of Jersey Police, ,Faith Shalamon.
Far from assisting the investigation, Shalamon acted corruptly. Shortly afterwards, she contacted the Metropolitan Police and arranged for Mr. Durrant’s murder investigation to be shut down.
This demonstrates how cross-jurisdictional cooperation between police forces was used not to pursue justice, but to suppress it.
Faith Shalamon – Jersey Police The email below shows that Faith Shalamon of the Jersey Police requested only the information about which police force was dealing with Mr. Durrant’s murder, stating it was needed merely “in the event” she had to speak with the Metropolitan Police.
This superficial interest underscores the lack of any genuine investigative effort—her role was not to pursue justice, but to manage communications and ultimately assist in shutting the case down.
June 15th, 2021, Sky news headline reads ‘Daniel Morgan – Key findings from damning report into unsolved axe murder of private detective’. Shows that a independent review has labelled the Metropolitan police’ institutional corruption’ and that 11 investigating officers were working on Mr Morgan’s murder inquiry were all Freemasons’.
June 15th 2021 Mail Online headline reads ‘ Brown envelopes ‘filled with cash left on desks and officers paid not to arrest criminals. How damming Daniel Morgan inquiry was told of endemic Met police corruption in the 80’s and 90’s’.
Operation Tenterden – Police Cover-Up Exposed Jordan’s SARs request produced the name of his grandfather’s murder investigation: Operation Tenterden.
The Metropolitan Police had a detailed conversation with Faith Shalamon of the Jersey Police.
Faith passed the operation details to Julie Jones of the Isle of Man Police.
In 2023, when Jordan mentioned “Operation Tenterden” to DI Davis, Davis denied that the operation was connected to Mr. Durrant’s murder—contradicting the SAR evidence.
The email further shows Jordan’s distrust of the Jersey Police.
The trap worked: the Jersey Police exposed themselves through their actions and inactions, confirming their role in the cover-up. Their conduct, alongside that of their counterparts, demonstrates a pattern of organised obstruction that qualifies as RICO offences.
June 20th, 2021, Newspaper headline reads ‘UK shielding Rwanda Genocide fugitives ‘author Deus Ngoga.
Email to Faith Shalamon – Murder Inquiry Shut Down The email below, sent by Jordan to Faith Shalamon of the Jersey Police, expresses his anger and distress that his grandfather’s murder investigation had been shut down by the Metropolitan Police.
This closure followed directly after Faith’s call to the Met, confirming her role in having the case suppressed rather than investigated.
Faith Shalamon – Contradictory Statements The email below from Faith Shalamon to Jordan claims that it is “normal practice” for the Jersey Police to speak with other police forces.
This directly contradicts her earlier statement, where she said she only needed the Metropolitan Police contact details “in the event” she might need to speak to them.
The inconsistency highlights how Faith misrepresented her intentions—first downplaying her role, then justifying her direct contact with the Met after the Durrant murder inquiry was shut down.
Cressida Dick’s Office – Refusal to Act The two email replies below, sent by the secretary of Cressida Dick (then Commissioner of the Metropolitan Police), state that her office “cannot get involved.”
At this very time, confidential material concerning the world’s largest criminal syndicate was already in the possession of both Cressida Dick’s office and the FBI in Washington.
Despite the gravity of the evidence and repeated requests for assistance, the Metropolitan Police chose to ignore Jordan’s allegations, refusing to investigate or intervene.
Faith’s email to Jordan shows that a more senior officer will take over and his name is DI Quenault.
Email from DI Quenault – Accusation of Abuse The email below, from DI Quenault (Faith Shalamon’s supervising officer), was sent to Jordan. At the end of the message, Quenault accuses Jordan of being “abusive.”
While Jordan acknowledges that he vented his anger, this was entirely understandable:
Corrupt police officers had shut down his grandfather’s murder investigation within days, even though it had taken Jordan months of persistence for the police even to acknowledge the brutal crime.
The accusation of “abuse” served as a convenient way to deflect from the misconduct of the officers involved and to discredit Jordan’s justified frustration.
The following section contains Jordan’s email outlining his allegations that Faith, from the Jersey Police, exerted pressure which led to the premature closure of the historical murder investigation. As will be shown later in this dossier, Sir Edward subsequently echoed Jordan’s concerns in his own correspondence to Sir Mark Rowley, thereby reinforcing the seriousness of these claims.
The following email from the States of Jersey Police to Jordan illustrates his concerns that officers intended to share sensitive information with the very individuals accused of fraud and of covering up Mr. Durrant’s financially motivated murder. Such conduct placed Jordan at serious risk of harm. Were this to occur in the UK, it would be regarded as corruption of the highest order, with police officers liable to prosecution and imprisonment for tipping off criminals—hence the expression “bent copper” is entirely apt.
The evidence presented will soon demonstrate that Jordan’s life was directly endangered, culminating in a violent knife attack against him in Spain on 8 November 2021.
The following email from the police confirms the closure of Mr. Durrant’s murder inquiry, noting that the last official review of the case was carried out in 2016.
It should be noted that during a phone call, Lynsey Barnes informed Jordan that the case was being closed and that the information he had provided was deemed unhelpful. However, just before the call ended, Lynsey admitted that she personally believed Mr. Durrant’s murder was financially motivated.
It should further be noted that evidence later demonstrates the information Jordan provided was in fact highly valuable. Through SARs requests and emails from New Scotland Yard to Sir Edward Davey, it was confirmed that Jordan had identified seven individuals who were in business with his grandfather—none of whom had been identified in the original 1988 murder investigation. Despite this, Lynsey Barnes closed the case while admitting she believed the murder was financially motivated, dismissing Jordan’s work as “not useful” when it was, in reality, crucial to solving Mr. Durrant’s financially motivated murder.
The following email from the States of Jersey Police to Jordan reveals that officers were making requests to local entities in Jersey—entities that in fact included the very individuals accused of criminal activity. In effect, the police were seeking information directly from the alleged perpetrators.
The following email from the Metropolitan Police Department of Professional Standards to Jordan confirms that his complaint has been formally lodged.
The following email from Metropolitan Police officer Dave Cale to Jordan requests details of the individuals who were in business with Mr. Durrant, as well as information regarding the documents that went missing from the safe, which had been left open.
The above email which names the seven people in business with my grandfather will be soon released.
The above email is a crucial piece of evidence, as it identifies seven individuals in business with Mr. Durrant that Jordan uncovered. As will be shown, these seven individuals played significant roles in the family trusts in the aftermath of Mr. Durrant’s murder and are among those who ultimately benefited from this financially motivated crime. Of particular importance is the name of Mr. John xxxxxx. His involvement raises serious questions: how did he come to play a role in the trusts after Mr. Durrant’s death when he is never mentioned in any official documents or by any lawyer? Which trust was he connected to—and was it one of the stolen trusts that Jordan has since located?
The following email from the Metropolitan Police to Jordan confirms that an officer was reviewing the case file and would revert to him. Importantly, the seven names identified by Jordan had already been acknowledged as relevant. Yet, as the reader will soon see, the officer subsequently moved to close the case once again.
The following email from the Metropolitan Police confirms the appointment of Mr. Trevor Normoyle to review how the murder investigation and case were handled.
The following section sets out Jordan’s allegations that the States of Jersey Police actively intervened to shut down the murder inquiry into Mr. Durrant’s death which is exactly the concerns that Sir Edward Davey states in a later email.
The following email from Jordan to the States of Jersey Police highlights that the day after Jersey officers contacted the Metropolitan Police, Jordan received a call from Lynsey Barnes informing him that the case was closed. In effect, a single phone call from Jersey was sufficient to shut down the investigation into Mr. Durrant’s financially motivated murder—an action seemingly taken to protect the island’s reputation rather than to pursue justice.
The following email from the Metropolitan Police shows that the officer was awaiting one final piece of information before providing further comment on the case.
The below email highlights the allegations that Jordan makes against the Metropolitan police
For many years, the police declined to engage with my allegations of a Masonic cover-up [shown above]. The timing is now materially different, given that the Freemasons are themselves engaged in legal proceedings against the Metropolitan Police.
In that context, issues previously dismissed without examination now warrant renewed scrutiny, particularly where questions of transparency, conflicts of interest, and public confidence in policing are concerned.
The following email shows that the police were in the process of recalling additional files, a process expected to take one to two weeks. This indicates that Mr. Durrant’s murder file is not held digitally but remains stored in physical form—likely in an archive or basement—highlighting both the outdated handling of evidence and the obstacles this creates for proper investigation.
The below email from the Metropolitan police to Jordan shows that the files have arrived back from the archive.
The following email from Jordan to the Metropolitan Police questions why the investigating officer could not disclose his conclusion and whether that conclusion would be subject to editing or interference by senior staff.
Note the headline of Jordans email re the Masons in the police and the cover up.
The following email reveals that Mr. Normoyle was not part of the Department of Professional Standards, as suggested, but in fact worked within the very team that Jordan had lodged a complaint against. This meant that the investigation into the conduct of that unit was being carried out by one of its own members—an arrangement that was neither impartial nor proper.
Jordan had always been led to believe that Mr. Normoyle was from the Department of Professional Standards. This was misleading and suggests yet another potential cover-up.
The following email from the Metropolitan Police to Jordan confirms that the murder investigation was shut down just one day after the Isle of Man FSA issued its conclusion—both authorities effectively closing their cases in quick succession.
The following email from Jordan to the States of Jersey Police requests information on the status of the case and questions whether delays are connected to its overlap with the murder investigation.
The following email below from Jordan to the Metropolitan Police expresses his view that the force is a disgrace, having failed to act on any of the new evidence he presented.
The following email from Jordan to the police warns that all communications are being recorded and cautions them not to repeat the mistakes made by their colleagues, as such failures would inevitably lead to a public inquiry.
Jordan’s email below predicts the outcome of the police investigation in Jersey that no crimes have occurred.
The material below shows that Jordan warned in advance that the Masonic leadership would edit the report — and that is exactly what happened.
The following document sets out the Metropolitan Police’s conclusion to Jordan’s complaint. Notably, the outcome was delivered by an officer working within the very same department that the complaint was made against—an arrangement that was neither impartial nor independent.
The material below shows that Jordan’s allegations — involving Freemasons within the police, systemic corruption, CIA-linked activity, and a Masonic fraud to deceive and defraud the Durrant family — will not be investigated. This refusal itself demonstrates the scale of the cover-up.
Note the date 8 March 2021 in the screenshot shown above. This is when the police threatened to arrest Jordan simply for reporting his grandfather’s murder — while simultaneously claiming that no murder had taken place at the Surbiton address.
Importantly, these threats occurred while Jordan was in Spain, calling the police to share new evidence he had uncovered after accidentally collaborating with the murderer’s family. This was before he was put in contact with the Historical Murder Unit.
This timeline proves the police are lying: the threats of arrest came months before the Historical Murder Unit were involved. The sequence of events makes the cover-up undeniable and easily provable.
Why would Jordan have been forceful with the police before he was finally put in touch with the Historical Murder Unit?The answer is obvious: for months, officers laughed at him, dismissed his evidence, and repeatedly told him that “no such murder took place at that address.”
When a victim’s family member is mocked, ignored, and threatened with arrest for reporting a murder that did take place — and which the police later quietly escalate to the Historical Murder Unit — it becomes perfectly clear who was being unreasonable, and it was not Jordan and it was clear this screenshot took place before being put in touch with the murder squad so why was the call just not put through to their department but took many months? Because the murder was unlisted.
Below is Jordan’s email to MOPAC the Mayor’s office for policing.
The following email from the States of Jersey Police informs Jordan that the case has been closed, concluding—without basis—that no evidence of a crime had been found in Jersey during their so-called investigation.
The police urged Jordan to seek support services in Spain, despite the fact that the central issue involves multiple stolen trusts in Jersey. To the Durante family, this response was a profound insult and clear deflection, which is why it is highlighted here.
MOPAC email to Jordan below.
Masons in the police allegation again by Jordan.
October 10th, 2021, Daily Mail article headline reads ‘Priti Patel ‘believes the Met is rotten from top to bottom ‘and is absolutely the worst of Britain’s police forces after she clashed with Commissioner Cressida Dick over the Sarah Everard case’.
Below email from the IOPC who never helped the Durante family.
The following email is from Mr. Karran, the Police Complaints Commissioner in the Isle of Man.
At the time Mr. Costain’s thefts came to light at Stuart Smalley & Co., the FSA was headed by Mr. Karran. The FSA applied to the Isle of Man courts for new management of the Douglas trustees, leading to the appointment of Mr. Paul Duffy. This is significant, as Mr. Duffy was tasked with investigating Mr. Costain’s thefts despite his long-standing familiarity with the Durante family’s business interests. Decades earlier, he had worked on the family’s accounts and even prepared reports for Ernst & Young concerning their companies and trust structures. The implications of this prior knowledge will be explored further in this dossier.
The below email by the FSA to Jordan shows that another review will be undertaken.
The following email shows that Susan instructed Jordan not to discuss the case with any other FSA staff. This indicates her intent to prevent colleagues from becoming aware that she was concealing financial crime rather than properly regulating it.
November 8th 2021 email from Sir Edward Davey to Jordan.
Below is Jordan’s email to the Isle of Man Police Complaints Commissioner, who had informed him that the police would be re-examining the case.
The following email below from Mr. Karran to Jordan is notable in that he addresses Jordan as “Mr. Durant,” raising the question of whether he personally knew Mr. Durrant from the Isle of Man—something I am convinced he did. The email further claims that Jordan refused to provide evidence to the police, which is untrue. In reality, the Durante family even hired ex-police officers to work with Julie, and they too reported hitting “brick walls” with the Isle of Man Police, just as Jordan had experienced.
MOPAC email to Jordan below.
Below is Jordan’s email to Mr Karran, in which he makes clear that the Isle of Man police are once again wasting his time.
also shows that the Durrant family even hired former police officers to deal with the Isle of Man authorities — yet that too proved to be a complete waste of time.
The following document below is an application to court submitted by Mr. Andrew Bridson, lawyer and business partner of Mr. Smalley. The application—filed just minutes before the court closed—sought to stay the Durante family’s legal proceedings. Notably, this move came shortly before the knife attack on Jordan. However, the intimidation tactic failed; the application was never pursued by the lawyers, and instead their strategy backfired.
Mr Karran emailed Jordan at 22:32 on a Monday night — just minutes before individuals with knives attempted to stab him in a bar in Spain.Why was Mr Karran emailing someone so late, completely outside normal office hours? The timing speaks for itself.
A substantial file on Mr Karran exists and is available on request.
The following email below dated 8 November 2021—the very day Jordan was later attacked in Spain—shows an Isle of Man lawyer stating that she had informed her client of the importance of completing the required documents for the Emerald Trust. This raises a serious question: why would a lawyer acting for Mr. Durante encourage a plan that effectively defrauded the sole remaining beneficiary of the valid Emerald Trust? All funds should have been paid directly to that beneficiary, especially given that family members were only added to the so-called Emerald Trust deed in 2006, when the Freemasons were excluded.
This is a clear example of an Isle of Man advocate acting against her client’s best interests while serving the joint secret collaboration of law firms across the island—designed to suppress fraud, since exposing it would drive up professional indemnity premiums for all lawyers. This systemic conflict was highlighted by Lord Garnier in his legal review of the Isle of Man.
Below is Jordan’s email to MOPAC, in which he sets out yet another cover-up.
The following email shows that, after Jordan’s knife attack, the Isle of Man Police indicated they would reopen the case. However, they then ignored Jordan’s subsequent emails. On 9 th November, Jordan received a call from officer Andrew Lee, who acknowledged awareness of the attack in Spain. Lee told Jordan that if he experienced further problems, he should contact the Isle of Man Police, and they would “try to help.” Jordan responded by pointing out the absurdity of this offer, as his number had been blocked by the Isle of Man Police the very day the case was supposed to be reopened on November 8th—suggesting foreknowledge of what was about to happen.
During the call, Mr. Lee also invited Jordan to fly to the Isle of Man to present his evidence. Jordan declined, fearing for his life and stating that he did not want to risk being murdered.
The letter below shows that Mr Smalley’s lawyers submitted their application on 8 November 2021.
The emails below from Jordan to Mr Karran show that Jordan traced Mr Karran’s former trusts and companies, identifying how they connect directly to Mr Smalley’s business addresses as well.
Jordan's email to Mr Karran below.
December 5th, 2021, Jordan email to Dr David Staples shows that Jordan is asking why Dr David Staples went on sky news and never helped the family or returned Jordan’s calls.
Jordan’s email to the police — obtained through his SARS request — shows that he identified alarming communications occurring on 8 November 2021, the very day he was attacked with a knife in Spain.
December 7th, 2021, Bridson email to LVW Law with enclosed proposed DORA. No mention of the TSP xxxx and shows the Freemasons were excluded from the Emerald Trust Deed in 2006.
Note the involvement of Mr Robert Ham KC. He is the same barrister used by Mr Smalley in the Delhi Trust case — the one where Mr Smalley sought secrecy over a Jersey trust deed.
A major global charity supported his secrecy application, claiming that their organisation would suffer a worldwide reputational collapse if the true settlor’s name were ever made public.
This overlap — the same KC, the same patterns of secrecy, and the same offshore mechanisms — is impossible to ignore.
December 8th, 2021- Call one Jordans recorded call to the Grand Hall of the Freemasons explains that Mr David Staples went on Sky news shortly after speaking to Jordan and Jordan explains his concerns and the Emerald Trust. Victims of fraud and how the Freemasons are involved.
December 8th, 2021, call two Jordan to the Freemasons and they just hang up many other calls have been recorded.
Jordan’s email of 8 December 2021 to Cressida Dick’s secretary sets out his allegations of Masonic corruption, raises his serious concerns regarding Mr Karran, and links these directly to the knife attack Jordan suffered in Spain on 8 November 2021.
On 13 December 2021, Jordan emailed the Isle of Man Police, and then Livia Ferreira at the Grand Hall of Freemasons, in an email addressed to Dr David Staples.
The correspondence sets out Jordan’s allegation that, after he personally spoke to Dr Staples, the Freemasons went on Sky News and announced the freeing up of Masonic accounts — something that happened for the first time in history.
Jordan’s email to Dominic Raab, who at the time had ministerial responsibility for the offshore islands, shows that he did nothing despite being fully informed of the situation.
The email sets out Jordan’s allegations that his life was in danger because of the Masonic network operating across the UK and the offshore jurisdictions.
Below is Jordan’s email to Cressida Dick regarding his Freedom of Information request.
January 7th, 2022, Eugene Costello [journalist] email to the Freemasons re JWD murder which appears to be unlisted and asks about the Jersey deed also states that a whistleblower has been in contact with your organization.
The following screenshot confirms that the World in Action documentary Dirty Money was passed to the Isle of Man Police. This programme, provided by Jordan, exposes the impostor trustee’s connections to the CIA and to major drug cartels.
The documentary circulating online is muted, but Jordan holds a full version with audio, obtained through his inadvertent collaboration with the murderer’s family.
January 18th, 2022 — An email was sent from the Media Department of the Grand Hall of Freemasons to Eugene. Freemasons legal and media department reply to shows that the Freemasons have avoided the real question if they were ever beneficiaries of the Emerald trust.
January 25th, 2022, MCF Masonic charity email to Jordan shows that the charity cannot help the family.
January 26th, 2022, Jordan email to the Livia Ferreira which shows a simple question ‘have the Freemasons ever used or benefited from the Emerald trust deed. Jordan explains xxxxxx was exposed in the World in Action programme called Dirty money.
The following email from Julie Jones is addressed to an unidentified recipient, most likely Mr. Andrew Bridson, business partner of Mr. Smalley and his lawyer, as their law firms had merged. In the exchange, Julie sends a document to this individual, who replies that he will “take instructions on it”—language typical of a lawyer. These emails only came to light years later through a SARs request submitted by Jordan to the Isle of Man Police.
It was confirmed by the States of Jersey Police that they do indeed share information with local trust service providers—an extraordinary conflict of interest given that these entities include those implicated in the cover-up of Mr. Durrant’s trusts and this is exactly what Julie Jones did in the Isle of Man.
February 4th, 2022, Eugene Costello email to Livia Ferreira and Michelle Worvell at the Freemasons shows a a simple question did the Freemasons ever use the Emerald trust deed.
Julie Jones of the Isle of Man Police was sharing evidence with the alleged criminals — exactly as the Jersey Police had done before.
February 7th 2022 Livia Ferreria email to Eugene shows that the Freemasons could not use the
deed as ‘UGLE is not a charity and if the Emerald trust was a charitable trust, as it appears to be the case, then UGLE would not have been able to use the trust at any time between its declaration on 23rd November 1978 and today.
The Freemasons are attempting to blame an elderly Freemason, Mr Vaart, which is an utter disgrace.Mr Vaart never knew of the so-called Emerald Trust Deed dated 23 November 1978 — the deed produced after Mr Durrant’s murder.
What he did know was the genuine Emerald Trust Deed from 1975, which does not name the Freemasons as beneficiaries.This alone exposes how blatantly the narrative has been manipulated.
Below is Jordan’s email to the Isle of Man Police.
MOPAC email to Jordan below.
Jordan email to MOPAC below.
The following email to Julie is now clearly attributable to Mr. Bridson, as the Durante family’s own lawyer never disclosed any communication with Julie Jones.
The following email shows Julie Jones seeking permission to send Jordan a letter “explaining everything.” This letter was never delivered. Importantly, Julie should not have required permission from the Durante family’s own lawyer to communicate directly with their client over this letter.This confirms that Julie was in fact liaising with Mr. Smalley’s lawyer—mirroring the conduct of the States of Jersey Police, who similarly communicated with the very individuals accused of wrongdoing.
MOPAC email to Jordan below.
The following email from Jordan to the Metropolitan Police Data Department concerns his Freedom of Information request regarding the Carroll Foundation criminal syndicate.
The email below shows the Metropolitan Police address that appeared inside the message Jordan’s friend tried to send to a journalist — a message that was blocked before it could be delivered.
This makes it clear that whoever controlled that police email account was either a Freemason or someone who had been bribed to prevent Jordan from accessing justice and from bringing the case into the public domain.
The material below shows that the police failed Jordan by breaching the required timeframe for responding to his Freedom of Information request.
Jordan’s email below to the states of Jersey police shows that Jordan has managed to get the Freemasons to admit they were never the beneficiaries of the Emerald trust deed via pressure which was applied by a journalist which took some weeks to gain a answer from the Grand Hall of Freemasonry.
Thank you for reading. The next post will continue the Freemasons and police corruption timeline, bringing events right up to the present day.
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