8
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7
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9
Connected Entities
Person referenced in documents
EFTA02632339
para=ely the same thing), =span lang="EN-GB"> Please note that we need to close this transfer this week. >; Ni=ole Junkermann I Junkermanngroup ; Nikolajs NJF I NJF Capital 4 EFTA_R1_01853424 EFTA02632342 =/span> =hanks, Thank y=u Tomer. I am on it. Is there paperwork on our end to evidence the trans
sp;Darren K. Indyke — All rights reserved. &nbs=; Begin forwarded message: From: Tomer Toor Subject: Date: March 11, 2019 at 8:37:10 AM EDT To: Nikolajs NJF I =NLIF Capital mailt mailto <=iv class="m_6735370436781433423WordSectionl" style="font-family:Helveti=a;font-size:12px;font- style:normal ;font-v
EFTA02274149
To: Nikolajs NJF al Cc maw Fran: Sent Fri 2/1/2019 7:25:45 PM Subject Re:Introduction thank you. Sofia, I am actually the assistant to the gentleman who would
EFTA02630064
(friendly, gather info), (iii) increasing =ressure from increasingly powerful forces Advice before I respond? Begin forwarded message: From: =/b>Nikolajs NJF I NJF Capital Subject: =/b>Following our =all on Sunday Date: March 13, 2019 at 1:00:11 AM GMT+8 To: = b Cc: Nicole Junkermann I Junkermanngroup
EFTA02273997
To: Sofia Elizondo From: Nikolajs NJF Sent Fri 2/1/2019 7:16:56 PM Subject Introduction Dear Sofia, As discussed let me introduce you to 's working for investment fund which could
EFTA02631272
der.. no discussion. funny. talk tomorw I have many people here. On Sun, Feb 17, 2019 at 1:03 PM Nicole J=nkermann I Junkermanngroup wrote: From: Nikolajs NJF I NJF Capital Sent: 15 February 2019 18:38 To: Nicole Junkermann I Junkermanngroup Subject: Carbyne Importance: High Execution of warrants only
EFTA02634717
(friendly, gather info), (iii) increasing =ressure from increasingly powerful forces Advice before I respond? Begin forwarded message: From: =/b>Nikolajs NJF I NJF Capital ‹ > Subject: =/b>Following our call =n Sunday Date: =/b>March 13, 2019 at 1:00:11 AM =MT+8 EFTA_R1_01859818 EFTA02634717 To: = b>
EFTA02630978
le Junkermann I Junkermanngroup Subject: Re: FW: Carbyne Yes On Sun, Feb 17, 2019 at 1:03 PM =icole Junkermann I Junkermanngroup > wrote: From: Nikolajs NJF I NJF Capital Sent: 15 February 2019 18:38 To: Nicole Junkermann I Junkermanngroup < ts>, Subject: Carbyne Importance: High <mailto Execution of
Nikolajs Smirnovs
OrganizationOrganization referenced in documents
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Nikolajs
OrganizationOrganization referenced in documents
NJF Capital
OrganizationOrganization referenced in documents
NJF Capital Ltd
OrganizationOrganization referenced in documents

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

Ehud Barak
Person10th Prime Minister of Israel

Robert Lawrence Kuhn
PersonAmerican banker
NET Gain
OrganizationOrganization referenced in documents