17
Total Mentions
13
Documents
22
Connected Entities
Organization referenced in documents
EFTA02272424
Fri, Feb 1, 2019 at 1:13 PM IMI E wrote: Daphne received the below email would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week
M Subject: Re: Introduction. yes On Fri, Feb 1, 2019 at 1:13 PM IMI E wrote: Daphne received the below email would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following y
EFTA02632339
tter-spacing:normal;text-al ign:starttext-indent:0px;text- transform :no=e;white-space:normal;word -spaci ng:0px;text-decoration:none"> Dear D=rren, Nikolajs, First this is to confirm to you both that the requested f=nd ($3.6m) were received in Ergo's account. Thank you for all of your cooperation so far
ren Indyke Cc: Udi Knaani Subject: Re: Carbyne warrants<=span> a» Darren Indyke «= style="color:purple;text-decor=tion:underline" Hi Darren and Nikolajs (who asked me separa=ely the same thing), =span lang="EN-GB"> Please note that we need to close this transfer this week. >; Ni=ole Junkermann I Ju
EFTA02634615
CFO From: Tomer Toor =It; Sent: 04 March 2019 22:19 To: Darren Indyke Cc: Udi Knaani Subject: R=: Carbyne warrants <=div> </a Hi Darren and Nikolajs (who asked me separately the same thing),=/span> C2 Nikolajs NJF I NJF Capita= I believe we should use the attached document that I draft=d for th
JF Capita », Darren Indyke Cc: Udi Knaani Junkermann I J=nkermanngroup < >, Rotem Ben Moshe received in Ergo's account. >, Nicole Dear Darrer, Nikolajs, First this is to confirm to you both that the requeste= fund ($3.6m) were Thank you for all of your cooperation so far.<=u> At=this stage we are
EFTA02277110
[email protected]] From: Sent n :13:40 PM Subject Fwd: Introduction. Daphne received the below email...would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngrou Date: Fri, Feb 1, 2019 at 1:06 PM Sub' To Dear Ms Wallace, Following your conversation wi
n :13:40 PM Subject Fwd: Introduction. Daphne received the below email...would you like me to follow up with Nikolajs? Forwarded message From: Nikolajs I Junkermanngrou Date: Fri, Feb 1, 2019 at 1:06 PM Sub' To Dear Ms Wallace, Following your conversation with last week I will be glad to introd
EFTA02272639
To: From: Sent Fri 2/1/2019 6:22:07 PM Subject Fwd: Introduction. Hello Nikolajs. You may send an introduction to me and i will be sure to pass it along. t ank ou, Begin forwarded message: From: Daphne Wallace Subject: Fwd: In
EFTA02274149
se send any reading materials to me. I will pass along and then perhaps we can set up a time for you and Mr. Epstein to speak or Skype. ou, • M, Nikolajs NJF I NJF Capital wrote: Dear Sofia, As discussed let me introduce you tc=l is working for investment fund which could be interested in this oppo
EFTA02277089
, at 2:08 PM, Daphne Wallace wrote: Greetings L, Does this email make sense? I did not speak with anyone named Nicole. Forwarded message From: Nikolajs I Junkermanngrou Date; Fri, Feb I, 2019 at 1;06 PM Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to introduce
EFTA02630978
1 2,086,374 695,458 2,781,832 150,000,000 376 4,004,544 1,334,848 5,339,392 200,000,000 501 5,922,714 1,974,238 7,896,952 Kind regards Nikolajs Smirnov= 2 EFTA_R1_01850933 EFTA02630979 CFO NJF Capital Ltd<=u> T: M E please note The information contained in this=communication is
EFTA00489968
I will pass along and then perhaps we can set up a time for you and Mr. Epstein to speak or Skype. Thank you, Lesley On Feb 1, 2019, at 2:16 PM, Nikolajs NJF I NJF Capital <I > wrote: Dear Sofia, As discussed let me introduce you to Lesley Groff. Lesley is working for investment fund which could be
EFTA02634717
ke total bullshit. sorry . =ill keep you advised On Thu, Mar =4, 2019 at 8:14 PM Robert Kuhn < <mailto: > > wrote: Hi: I've still not responded to Nikolajs = I have told Adam to stop all activities, including top law firm, until =urther notice. We are not going to put in writing what we have done, =s Ni
EFTA02272505
019, at 2:08 PM, Daphne Wallace wrote: Greeting. Does this email make sense? I did not speak with anyone named Nicole. Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb 1, 2019 at 1:06 PM Su ' To Dear Ms Wallace, Following your conversation with Nicole last week I will be glad to
EFTA02272533
at 2:08 PM, Daphne Wallace wrote: Greeting. Does this email make sense? I did not speak with anyone named Nicole. ----- Forwarded message From: Nikolajs I Junkermanngroup Date: Fri, Feb I, 2019 at 1:06 PM Sub'ect: Introduction. To Dear Ms Wallace, Following your conversation with Nicole last week
EFTA02272614
t 2:08 PM, Daphne Wallace wrote: Grectingil Does this email make sense? I did not speak with anyone named Nicole. ------ Forwarded message From: Nikolajs I Junkermanngroup < Date: hi, Feb I, 2019 at 1:06 PM Subject: Introduction. To: Dear Ms Wallace, Following your conversation with Nicole last we
Nikolajs Smirnovs
OrganizationOrganization referenced in documents

Sofia
PersonCapital city of Bulgaria

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
NJF Capital Ltd
OrganizationOrganization referenced in documents
Brightseedbio
PersonSurname or name fragment in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Nicole Junkermann
PersonGerman businesswoman and investor, NJF Capital founder, named extensively in Epstein correspondence
Nikolajs NJF
PersonPerson referenced in documents
NW Capital Ltd
OrganizationOrganization referenced in documents
NJF Capital
OrganizationOrganization referenced in documents
Nikolajas
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Udi Knaani
PersonPerson referenced in documents
Wilensky
PersonSurname or name fragment in documents
Mizrachi
PersonSurname or name fragment in documents
Knaani - Law Offices
OrganizationOrganization referenced in documents
Tomer
PersonSurname reference in documents