4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA02628068
r 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 EFTA02628069
EFTA02628055
ay, 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 <[email protected]> Sent: 31 January 2019 11:59 To: Office I
EFTA02628104
l 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: [email protected] <mailto:office@junkermanngrou
EFTA02642806
mann I Junkermanngroup Subject: PHOTOS B/W Hi Nicole You wanted this B&W photo sent to you. Regards luci=no Caruso NJF Capital Ltd, part of =he Junkermann Group M: E: 1 EFTA_R1_01877720 EFTA02642806 please note The information contained i= this communication is confidential, may be attorney-client

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
NJF Capital Ltd
OrganizationOrganization referenced in documents
Luciano Caruso
PersonName reference in documents
Nicole Brachetti Peretti
PersonName reference in documents