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NP
Nicole Brachetti Peretti
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02628068.pdf
1 mentionEFTA02628068
Junkermanngroup <[email protected] <mailto:[email protected]» wrote: Good afternoon Mr Epstein My name is Luciano and I work for Nicole Brachetti Peretti in London. We have a parcel for you, but I wanted to check the correct address to send it to. We have the following on file 9 East 71st Street bet
EFTA02628055.pdf
1 mentionEFTA02628055
Junkermanngroup <[email protected] <mailto:[email protected]» wrote: Good afternoon Mr Epstein My name is Luciano and I work for Nicole Brachetti Peretti in London. EFTA_R1_01844261 EFTA02628055 We have a parcel for you, but I wanted to check the correct address to send it to. We have the following
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
LC
Luciano Caruso
PersonName reference in documents
2 docs2 co-mentions
Junkermann Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions