12
Total Mentions
12
Documents
15
Connected Entities
Organization referenced in documents
EFTA00489968
d which could be interested in this opportunity. I will leave it to you and Lesley to arrange time to speak. Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA00489968 T:ivi E: EFTA00489969
EFTA02272458
al could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd T EFTA_R1_01084098 EFTA02272458 EFTA_R1_01084099 EFTA02272459
EFTA02272505
al could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01084184 EFTA02272505 EFTA_R1_01084185 EFTA02272506
EFTA02272614
al could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01084416 EFTA02272614 E. EFTA_R1_01084417 EFTA02272615
EFTA02273997
r investment fund which could be interested in this op I will leave it to you and -o arrange time to speak. Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01086878 EFTA02273997
EFTA02277089
al could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd EFTA_R1_01091892 EFTA02277089 EFTA_R1_01091893 EFTA02277090
EFTA02628055
manngroup.com> 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 <[email protected]> Sent: 31 Ja
EFTA02628104
ork 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: [email protected]
EFTA02631272
5,339,392 200,000,000 501 5,922,714 1,974,238 7,896,952 Kind regards 2 EFTA_R1_01851619 EFTA02631273 =b>Nikolajs Smirnovs =b>CF0 =span>NJF Capital Ltd =span lang="IT" =span lang="IT" =span lang="IT" =span lang="IT"> =please note The information contained in this communication is =onfidential,
EFTA02632339
et="_blank C=: Udi Knaani Subject: RE: Carbyne warrants=u> 4=u> Thank you Tomer, Kind regards=/span> Nikolajs Smirnovs=span lang="EN-GB"> CFO NJF Capital Ltd T: tel: M:=nbs tel =/span> Tomer Toor Sent: O4 Marc 2019 22:19 =o: Darren Indyke Cc: Udi Knaani Subject: Re: Carbyne warrants<=span> a» D
EFTA02634717
also should co-ordinate our efforts on any next steps to =ake. Please let me know if you have any questions. Kind regards Nikolajs Smirnovs CFO NJF Capital Ltd please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information
EFTA02642806
2017 15:56 To: Nicole Junkermann 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 confide
Nikolajs Smirnovs
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Nikolajs
OrganizationOrganization referenced in documents

Sofia
PersonCapital city of Bulgaria
Nikolajs NJF
PersonPerson referenced in documents
Brightseedbio
PersonSurname or name fragment in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Junkermann Group
OrganizationOrganization referenced in documents
Nikolajas
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NJF Capital
OrganizationOrganization referenced in documents
Luciano Caruso
PersonName reference in documents