4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA02343347
15.00 GMT A=D F=iday 5 February 20.00 CET / 19.00 GMT <=:p> Y=ur emails will not be lost <=:p> W= will be available on our mobiles. Please call Luciano Caruso on -I =; if you need to reach us. <=:p> T=anks for your patience. EFTA_R1_01311264 EFTA02343347
EFTA02628068
And the courier will also need a phone number for the delivery. Could I use this one With many thanks in advance EFTA_R1_01844299 EFTA02628068 Luciano Caruso N.IF Capital Ltd, part of the Junkermann Group T: M: E: [email protected] <mailto:[email protected]> 2 EFTA_R1_01844300 EFTA
EFTA02628055
p <[email protected]> Sent: Thursday, January 31, 2019 12:09 PM To: '1' Subject: RE: Parcel for you Thank you so much. Best regards Luciano Caruso NJF Capital Ltd, part of the Junkermann Group T: M: E: [email protected] <mailto:[email protected]> From: J <jeevacation@gmail.
EFTA02628104
5th and Madison New York USA And the courier will also need a phone number for th= delivery. Could I use this one With many thanks in advance =b>Luciano Caruso =span>NJF Capital Ltd, part of the Junkermann Group EFTA_R1_01844379 EFTA02628104 =span lang="IT">T: =span lang="IT">M: =span lang="IT">E: off

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Madison
LocationCapital city of Wisconsin, United States
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Junkermann Group
OrganizationOrganization referenced in documents
NJF Capital Ltd
OrganizationOrganization referenced in documents
Nicole Brachetti Peretti
PersonName reference in documents