15
Total Mentions
15
Documents
13
Connected Entities
Organization referenced in documents
EFTA00489968
rking for investment fund 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
EFTA02272424
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NW Capital Ltd T: EFTA_R1_0 1084046 EFTA02272424 M E: please note The information contained in this communication is confidential, may
EFTA02272458
y I believe your principal 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
y I believe your principal 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
EFTA02272533
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs EFTA_R1_01084220 EFTA02272533 CFO NJF Capital Ltd E:'" EFTA_R1_01084221 EFTA02272534
EFTA02272614
y I believe your principal 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
EFTA02272639
y I believe your principal could be interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs EFTA_R1_01084445 EFTA02272639 CFO NW Capital Ltd EFTA_R1_01084446 EFTA02272640
EFTA02273997
ce you to 's working for 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
EFTA02274149
rking for investment fund 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 IMO EFTA_R1_01087208 EFTA02274149
EFTA02277089
y I believe your principal 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
EFTA02277110
y I believe your principal could be Interested in. Should I send introduction email to you or to somebody else in your organisation? Kind regards Nikolajs Smirnovs CFO NW Capital Ltd EFTA_R1_01092023 EFTA02277110
EFTA02630064
uld co-ordinate our efforts on any next steps to take. Please =et me know if you have any questions. EFTA_R1_01849138 EFTA02630064 Kind regards Nikolajs Smirnovs CFO NJF Capital =td T: M E: 2 EFTA_R1_01849139 EFTA02630065
EFTA02631272
00,000 376 4,004,544 1,334,848 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
EFTA02632339
hout making a co=y. Thank you.<=> <=span> From: Sent: Thursd=y, March 07 2019 2:59 PM To: Tomer Toor Cc: Udi Knaani <mai to Kind regards <=> Nikolajs Smirnovs E mailto Nicole Junkermann I Junkermanngrou 1.»; Rotem Ben Moshe «mailt > <= iv> From: Tomer Toor «mailto = Kindly inform when can we expect t
EFTA02634717
d =o obtain. I =hink we 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 constit
Nikolajs
OrganizationOrganization referenced in documents
NJF Capital Ltd
OrganizationOrganization referenced in documents

Sofia
PersonCapital city of Bulgaria
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Brightseedbio
PersonSurname or name fragment in documents
Nikolajs NJF
PersonPerson referenced in documents
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
NJF Capital
OrganizationOrganization referenced in documents
NW Capital Ltd
OrganizationOrganization referenced in documents

Robert Lawrence Kuhn
PersonAmerican banker
Nikolajas
OrganizationOrganization referenced in documents