Case File
efta-02628068DOJ Data Set 11OtherEFTA02628068
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628068
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Junkermann I Junkermanngroup <junkermann@junkermanngroup.com>
Sent:
Thursday, January 31, 2019 12:06 PM
To:
Office I Junkermanngroup
Cc:
jeevacation@gmail.com
Subject:
Re: Parcel for you
Luciano
Pls call his office ask for leslie
Thanks
Nicole
Sent from my iPhone
On 31 Jan 2019, at 17:57, Office I Junkermanngroup <office@junkermanngroup.com
<mailto:office@junkermanngroup.com» wrote:
Good afternoon Mr Epstein
My name is Luciano and I work for Nicole Brachetti Peretti in London.
We have a parcel for you, but I wanted to check the correct address to send it to. We have the following on file
9 East 71st Street
between 5th and Madison
New York
USA
And the courier will also need a phone number 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: office@junkermanngroup.com <mailto:office@junkermanngroup.com>
2
EFTA_R1_01844300
EFTA02628069
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
junkermann@junkermanngroup.comEmail
office@junkermanngroup.comPhone
2628068Phone
2628069Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936372
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01921237
0p
DOJ Data Set 11OtherUnknown
EFTA02482190
2p
DOJ Data Set 10OtherUnknown
EFTA01999045
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01740862
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.