5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00810856
FTA00810864 Margin Management 10% of fund capital is currently allocated for trading and generating the returns. Rest of the funds are secured in Barclays UK. Effective return from the margin allocated for trading for H1 2017 is 40%. EFTA00810865
EFTA02502176
> Von: Alan Merrima Gesendet: jeudi 23 avn 2015 06:49 An: Nicole Junkermann I Junkermanngroup Betreff: Re: AW: DCN's Any decision on JPM UBS and Barclays UK would like t= get 2 arranged and do the DCNs Alan Merriman Principal Elkstone Capital International Services Ltd.<=> On 23 Apr 2015, at 00:44, Ni
EFTA02502239
Von: Alan Merriman Gesendet: jeudi 23 avn I I. • • An: Nicole Junkermann I Junkermanngroup Betreff: Re: AW: DCN's Any decision on JPM UBS and Barclays UK would like to get 2 arranged and do the DCNs Alan Merriman Principal Elkstone Capital International Services Ltd. EFTA_R1_01630405 EFTA02502239
EFTA02502840
n Merriman [mailsc Gesendet: jeudi 23 avril 2015 06:49 An: Nicole Junkermann I Junkermanngroup Betreff: Re: AW: DCN's Any decision on JPM UBS and Barclays UK would like t= get 2 arranged and do the DCNs Alan Merriman Principal Elkstone Capital International Services Ltd.<=> M: On 23 Apr 2015, at 00:44
EFTA02503019
lan Merriman [mak° Gesendet: jeudi 23 avril 2015 06:49 An: Nicole Junkermann I Junkermanngroup Betreff: Re: AW: DCN's Any decision on JPM UBS and Barclays UK would like t= get 2 arranged and do the DCNs Alan Merriman Principal Elkstone Capital International Services Ltd. > On 23 Apr 2015, at 00:44, Ni
JPM UBS
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alan Merriman
PersonPerson referenced in documents
Elkstone Capital International Services Ltd.
OrganizationOrganization referenced in documents
Elkstone Capital International Services
OrganizationOrganization referenced in documents