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Nicole Junkermann

German investor with deep, sustained 16-year connection to Epstein spanning flights, finances, and business

Flight LogsBlack BookCourt Filing

Nicole Junkermann, a German-born businesswoman and technology investor, appears throughout the Epstein document corpus in a manner that reveals a far deeper and more sustained relationship than her public characterization as a peripheral contact would suggest. The evidence file contains references in over 200 linked documents spanning from 2002 through January 2018, with 2,075 co-occurring document references with Epstein — a volume that places her among the more extensively documented individuals in his network. The earliest documented evidence dates to early 2002, when FedEx customs records show Epstein shipping packages from his 457 Madison Avenue office to Junkermann at "Residenza Piccola Venezia, Via San Michele 7, Caslano" in Switzerland (efta-01315280). Multiple additional shipments followed throughout December 2002 (efta-01317964, efta-01318048, efta-01313902). Flight logs from the same period document Junkermann as a passenger on Epstein's Boeing 727-31 (tail number N908JE), appearing on at least four flight entries alongside "JE" (dc-24254246). The same manifest pages contain entries for Bill Clinton, Doug Band, Secret Service personnel, and Naomi Campbell on separate flights.

Nationality
Notable Positions
Founder, NJF Holdings | Technology Investor
Black Book
Listed (4 phone numbers)
black-bookflight-logsextensive-email-correspondencefinancial-advisory-relationshipreporty-carbyneehud-barakboris-nikolicpanama-paperspost-conviction-contactinternationalsocial-circleparismonacoberlintel-aviv
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Nicole Junkermann appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.

AI-Generated Dossier
High evidence85% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Nicole Junkermann, a German-born businesswoman and technology investor, appears throughout the Epstein document corpus in a manner that reveals a far deeper and more sustained relationship than her public characterization as a peripheral contact would suggest. The evidence file contains references in over 200 linked documents spanning from 2002 through January 2018, with 2,075 co-occurring document references with Epstein — a volume that places her among the more extensively documented individuals in his network.

The earliest documented evidence dates to early 2002, when FedEx customs records show Epstein shipping packages from his 457 Madison Avenue office to Junkermann at "Residenza Piccola Venezia, Via San Michele 7, Caslano" in Switzerland (efta-01315280). Multiple additional shipments followed throughout December 2002 (efta-01317964, efta-01318048, efta-01313902). Flight logs from the same period document Junkermann as a passenger on Epstein's Boeing 727-31 (tail number N908JE), appearing on at least four flight entries alongside "JE" (dc-24254246). The same manifest pages contain entries for Bill Clinton, Doug Band, Secret Service personnel, and Naomi Campbell on separate flights.

Epstein Connection

The email correspondence reveals a relationship that went well beyond social niceties. In October 2011, Junkermann addressed Epstein as "Daddy" in an email asking: "Should I hedge now at 1.37 or wait?" She also mentioned considering opening a JP Morgan account and asked Epstein about specific JP Morgan bankers — Richard Beggs and Darren McDermott (efta-01773623). Days later, she reported back to Epstein after a JP Morgan breakfast meeting, dismissing the bankers: "BORING!! They have no clue." Epstein responded: "surprise surprise, they don't read the newspaper" (efta-01774008). In February 2013, Epstein made a remarkable offer: "I would like you to help organize staff, houses, meetings, presentations, follow up, etc." When Junkermann demurred — "To add value I would have to be close to you, I live in europe" — Epstein countered: "you exist in europe, not really live there, I will give you an apt in ny" (efta-01763214). The offer of housing in exchange for proximity to Epstein mirrors patterns documented elsewhere in the Epstein case files. By December 2014, Junkermann was routing investment questions through Epstein's personal attorney Darren Indyke: "if I have questions on the investment with who should I follow up? Darren?" (efta-01747565).

Key Allegations(8)

Junkermann addressed Epstein as 'Daddy' and sought his financial guidance on currency hedging and banking relationships, suggesting a mentorship or dependent financial advisory relationship.

alleged

Epstein offered Junkermann an apartment in New York and attempted to recruit her into an organizational role managing his 'staff, houses, meetings, presentations, follow up'. This pattern of offering housing in exchange for proximity mirrors patterns documented with other individuals in Epstein's network.

documented

Investment discussions routed through Epstein's personal attorney Darren Indyke, suggesting possible financial entanglement beyond normal social relationship.

alleged

Junkermann served as intermediary between Epstein and Ehud Barak for Reporty/Carbyne investment, consulting Epstein before calls with Barak, suggesting Epstein orchestrated the business relationships.

alleged

Relationship continued well after Epstein's 2008 conviction and registration as sex offender, with communications running through at least January 2018, approximately 18 months before Epstein's 2019 arrest.

documented

Panama Papers match with Monaco jurisdiction, combined with Epstein sending Junkermann the Guardian's ICIJ offshore secrets article in April 2013.

alleged

Flight logs from 2002 show Junkermann on Epstein's B-727 for at least 4 flights. The same manifest pages list entries with Bill Clinton, Secret Service, Naomi Campbell, and other high-profile individuals.

alleged

Volume of correspondence is extraordinary: over 200 linked documents across multiple datasets spanning 2002-2018, with highly personal and frequent email exchanges indicating sustained intimate friendship rather than casual acquaintance.

alleged
Legal Status
named in docs

HIGH CONFIDENCE in core findings: The email correspondence is extensive, directly quoted, and internally consistent across multiple datasets (efta-ds9, ds10, ds11, court-unsealed, house-oversight). Flight log entries are from the primary Epstein flight records document. The timeline of the relationship from 2002-2018 is well-documented. MODERATE CONFIDENCE in financial connections: While the Reporty/Carbyne investment relationship is clearly documented, the specific nature of other investment discussions (referenced through Darren Indyke) remains unclear. The JP Morgan banking relationship is referenced but details are limited. LOW CONFIDENCE in Panama Papers significance: The ICIJ matches are likely the same person given the distinctive name and Monaco connection, but without access to the specific entity details, the significance cannot be fully assessed. NEEDS FURTHER INVESTIGATION: (1) The specific ICIJ/Panama Papers entities and their relationship to Epstein's offshore structures; (2) The nature of the 'investment' discussed through Darren Indyke; (3) The content of the many undated/unsummarized EFTA documents; (4) Whether Junkermann's Reporty/Carbyne investment was made with personal funds, through NJF Holdings, or through structures connected to Epstein; (5) The identity of 'Alan' referenced in the December 2015 Reporty correspondence.

Notable Statements(18)

JE, NICOLE JUNKERMANN 131 132 JE, NICOLE JUNKERMANN 139 140

Documents Junkermann as passenger on Epstein's private Boeing 727. Shows at least 4 flight entries (131, 132, 139, 140) with 'JE, NICOLE JUNKERMANN'. Same manifest pages list Clinton, Naomi Campbell, and others.dc-24254246

Daddy, How are u? Should I hedge now at 1.37 or wait?... considering opening an account with jp morgan

Reveals financial advisory relationship. Junkermann addresses Epstein as 'Daddy' and seeks guidance on currency hedging and JP Morgan banking contacts.efta-01773623

i would like you to help organize staff, houses, meetings, presentations... you exist in europe, not really live there, I will give you an apt in ny

Shows Epstein attempting to recruit Junkermann into his personal operations. Offers apartment in exchange for proximity.efta-01763214

Hi Nicole Enjoyed meeting you yesterday over the phone. Thx for your advise and support. What is your impression?

Documents the triangular Barak-Epstein-Junkermann business relationship around Reporty (later Carbyne). Shows Epstein facilitating tech investment connections.efta-01748411

great news... come visit congratulations... as i said on the phone i think you did a great job. you should be proud

Documents Epstein's awareness of and involvement in Junkermann's major business deal (Infront Sports & Media sale).efta-01809343

BORING!! They have no clue... surprise surprise, they don't read the newspaper

Shows Junkermann reporting back to Epstein on banking meetings. Suggests Epstein was guiding her financial relationships.efta-01774008

Please let us know when you reach IL and whether you'll be available for a dinner tomorrow evening in Tel Aviv

Shows Barak inviting Junkermann to Tel Aviv to meet Reporty team, discuss TheTime and investor Ilan Shiloah. Forwarded to Epstein.efta-01744410

Have a call scheduled with eb in 30 min anything from your side I should know or ask?

Reveals Junkermann coordinating with Epstein before business discussions with Barak, suggesting Epstein's central role in the relationship.efta-01746014

Had lunch with marina abramovich interesting would be worthwhile for u to meet her... if I have question on the investment with who should I follow up? Darren?

Shows Junkermann introducing potential contacts to Epstein and asking about investment follow-up with Epstein's lawyer Darren Indyke.efta-01747565

when you rang the bell and was not let in, you never asked why... it was jeffrey you humiliated me by turning me away from the door

Contains rare glimpse of conflict. After property discussion (390sqm, 10M), Epstein sends emotional message about past perceived humiliation.efta-efta01880979

Alan is planned to have a call with Amir in the coming days. I would suggest we follow up once I have the feedback from this call

Documents ongoing investment oversight of Reporty. Shows Junkermann as active investor evaluating the company with Barak and Epstein.efta-01732215

Recipient NICOLE JUNKERMANN RESIDENZA PICCOLA VENEZIA VIA SAN MICHELE 7 CASLANO

Earliest documented physical connection. Shows Epstein shipping packages to Junkermann's Swiss residence in Caslano, Feb 2002.efta-01315280

guardian.co.uk... offshore-secrets-data-emails-icij

Epstein sends Junkermann a link to the Guardian's ICIJ offshore secrets data article in April 2013, potentially relevant given Junkermann's Panama Papers connections.efta-01897130

Nicole Junkermann: (011352621242774)

Internal scheduling document listing Junkermann's phone number among 'People to See' during Paris visit when Thorbjorn Jagland was also visiting.efta-efta01886519

a picture in his kitchen shows him with 'Clinton' and a person named 'Ted'. He references 'Nicole Junkerman'

Email from House Oversight release referencing a photo in Epstein's kitchen with Clinton and 'Ted', alongside mention of 'Nicole Junkerman' as a hedge fund contact.d-28591

hospital. do you want me to come?

Shows level of personal concern/closeness. Epstein: 'hospital. do you want me to come?'efta-01733456

Jeffrey will be bringing the following people with him today to Leon's rehearsal: Nicole Junkermann

Documents Groff coordinating Junkermann's attendance at cultural events with Epstein.efta-efta02146543

I remember your words and you said I should avoid her to meet and I think you are right as it will be far too emotional

Junkermann seeks Epstein's advice on a legal matter involving lawyers. Signs as 'Executive Partner, UNI'.efta-01820494
Contradictions(2)
Public Claim

Junkermann's connection to Epstein is typically characterized as a peripheral social acquaintance whose name appeared in his contacts/black book.

Documentary Evidence

Documents reveal a deep, sustained, and multifaceted relationship spanning 2002-2018, with 2,075+ shared documents, hundreds of personal emails, flights on his private jet, financial advisory discussions, coordinated investment activities, and expressions of deep personal affection ('Daddy', 'Miss u', 'love u'). Epstein offered her a New York apartment and an organizational role.

Public Claim

Public reporting generally does not describe Junkermann as having a financial dependency or advisory relationship with Epstein.

Documentary Evidence

Junkermann sought Epstein's advice on currency hedging, JP Morgan banking contacts, and routed investment questions through Epstein's personal attorney Darren Indyke. She reported back to Epstein after banking meetings.

Key Relationships(12)
Jeffrey EpsteinClose personal friend and financial adviser/mentor

2,075 shared documents spanning 2002-2018. Extensive email correspondence showing highly personal relationship. Junkermann calls Epstein 'Daddy' when asking for financial advice (efta-01773623). Epstein offers her a NY apartment (efta-01763214). He offers to visit her in hospital (efta-01733456). Flight logs show her as passenger on his private jet (dc-24254246).

Ehud BarakBusiness associate via Reporty/Carbyne investment

53 shared documents. Barak emails Junkermann with Epstein CC'd about Reporty (later Carbyne) investment, starting Dec 2014 (efta-01748411). Junkermann asks Epstein what to discuss before call with Barak (efta-01746014). Barak invites Junkermann to Israel to meet Reporty team (efta-01744410). Dec 2015 board report discussions (efta-01732215).

Boris NikolicBusiness/social contact introduced through Epstein

73 shared documents. Three-way email June 2014 coordinating Berlin meeting. Nikolic: 'Nicole - Looking forward meeting you in Berlin... Jee - you should come as well!' (efta-01748840).

Lesley GroffEpstein's executive assistant who coordinated Junkermann visits

219 shared documents. Groff schedules Junkermann's visits to Epstein's Paris apartment (efta-efta01883815). Coordinates Leon Botstein rehearsal attendance (efta-efta02146543). Coordinates travel logistics Rome-Berlin (efta-efta02135473).

Leon BlackSocial connection through Epstein

25 shared documents. Epstein mentions being 'in the Caribbean with Leon' (efta-01792148). Junkermann mentions 'saw Leon what a pleasure' (efta-01843906). Likely refers to Leon Black, Apollo Global Management.

Leon BotsteinCultural/social connection through Epstein

19 shared documents. Lesley Groff coordinates Junkermann attending Botstein rehearsal with Epstein (efta-efta02146543). Epstein asks if Junkermann got to see 'Leon' (efta-01902829).

Darren IndykeEpstein's attorney referenced in investment discussions

17 shared documents. Junkermann asks Epstein 'if I have questions on the investment with who should I follow up? Darren?' (efta-01747565). Indyke was Epstein's long-time lawyer and estate executor.

Mark LloydBusiness contact who forwarded property info via Epstein

20 shared documents. Lloyd sends Epstein info about 'Bin Ennakhil' property which Epstein forwards to Junkermann (efta-01745868).

Naomi CampbellCo-passenger on Epstein's aircraft

Flight logs show both listed on same flight manifest entries on B-727, though possibly different legs (dc-24254246).

Bill ClintonListed on same flight manifest; Epstein email references photo with Clinton

Flight logs document (dc-24254246) lists both Junkermann and Clinton (with Doug Band and Secret Service) on the same aircraft manifest page, though on different flight entries. Separate email references 'Nicole Junkerman' alongside a photo with 'Clinton' and 'Ted' (d-28591).

Amir ElichaiCEO of Reporty/Carbyne, connected through Barak-Epstein channel

8 shared documents. Referenced in Dec 2015 email chain where Barak tells Junkermann that 'Amir, Reporty's CEO, told me that Alan called him' (efta-01732215).

Woody AllenSocial connection via Epstein's Paris circle

22 shared documents. Epstein tells Junkermann he'll be 'in paris, with woody allen from the 18th' (efta-01842185). No direct communication between Junkermann and Allen documented.

Timeline(97 events)

FedEx shipment from Jeffrey E. Epstein (457 Madison Ave, NY) to Nicole Junkermann at Residenza Piccola Venezia, Via San Michele 7, Caslano, Switzerland. Customs entry with conversion rate SFR-USD.

2002-12-06efta-01317964

FedEx International Priority envelope shipped from Epstein's office to Nicole Junkermann in Switzerland. Signed by 'CI.HUGUES'.

2002-12d-7528

Multiple FedEx shipments from Epstein to Junkermann appear on December 2002 invoice totaling $397.52 across eight international shipments. Customer packaging sent to Junkermann, signed by various recipients including 'E.HUGUES'.

Flight logs show Junkermann as passenger on Epstein's B-727 (N908JE). Entries include 'JE, NICOLE JUNKERMANN' on flights numbered 131, 132, 139, and 140. Also listed alongside Bill Clinton, Doug Band, Secret Service, Naomi Campbell, and others on separate flight entries.

2009-05-30efta-01828170

Email exchange: Junkermann writes to Epstein asking to visit, signs as 'Executive Partner, UNITED IN SPORTS'. Epstein replies 'anytime, not a problem'.

Email from Jeffrey Epstein to 'junkermann' - content not fully visible.

2010-10-02efta-02532322

Email exchange discussing meeting at Avenue Foch (Epstein's Paris apartment). Junkermann asks 'can I come at 1pm? Which house number?' Epstein replies '1.30 avenue foch 22 2 dd apt'.

2010-12-09efta-01832533

Epstein emails Junkermann: 'ghislaine asked me if i know angela than, was that your partner? how s dad'

2011-01-18efta-01833596

Email exchange about meeting in Paris. Junkermann: 'I would like to see you all good?' Epstein indicates he'll be there next week.

2011-02-19efta-01792148

Email exchange. Junkermann: 'How are you? Kiss from paris'. Epstein: 'missing you... i m in the caribean with LEon' (likely Leon Black).

2011-03-09efta-01836779

Junkermann emails Epstein: 'Just wanted to give you a big kiss and send you a smile... Thinking about you'. Epstein: 'thanks i appreciate it'.

2011-03-28efta-01798963

Email exchange. Junkermann: 'busy bee'. Epstein asks to call.

2011-04-06efta-01778658

Email exchange about Junkermann landing in Paris at 10pm. Epstein: 'are you here'.

2011-04-19efta-01865906

Junkermann responds to Epstein: 'Happy times :)'

2011-05-09efta-01778932

Brief email exchange coordinating a meeting.

2011-05-11efta-01796749

Multiple emails coordinating meeting at Epstein's Paris residence. Epstein gives door code '4079'. Junkermann: 'thank you, I like to spend time with you'. Epstein running late, arrives at 3:30.

2011-07-02efta-01776331

Epstein: 'i tried to call'. Junkermann: 'Call u tmr... unfortunately I could not hear the number Could u give me a call?'

2011-07-04efta-01863909

Epstein: 'still up i just tried your cell again'. Junkermann had tried to call earlier.

2011-07-31efta-01858373

Junkermann: 'I don t know, you have a open invitation to Mougins were I just arrived my family is coming...'

Email exchange. Junkermann in Spain for brother-in-law's birthday, discusses 'working out mgt incentives, SpA on hold'. Epstein suggests Monaco for the weekend.

2011-09-03efta-01809343

Junkermann forwards press release about Infront sale. Epstein: 'great news... come visit congratulations... as i said on the phone i think you did a great job. you should be proud'. Junkermann: 'I will let me close first, cash in the bank and then I come flying'.

2011-09-14efta-01856838

Junkermann discusses 'antitrust' issues and 'last board meeting, they want me to stay'.

2011-09-26efta-01774790

Coordinating travel. Junkermann: 'I am in London until thursday then berlin monaco back in Paris on tuesday will you be there???'

2011-10-03efta-01773920

Coordinating meeting in Paris. Junkermann: 'Ok from 2 to 630 meeting beside that free and you?'

2011-10-04efta-01854771

Meeting at Epstein's Paris apartment. Epstein gives door code. Junkermann arrives, Epstein: 'heartfelt congratulations.. you have never looked or behaved better'.

2011-10-05efta-01774008

Junkermann has breakfast meeting with JP Morgan. Epstein: 'how was your jpm breakfast'. Junkermann: 'BORING!! They have no clue'. Epstein: 'surprise surprise, they don't read the newspaper'. Later meet at Ritz; Epstein running 15 min late.

2011-10-13efta-01773623

Junkermann asks Epstein for financial advice: 'Daddy, How are u? Should I hedge now at 1.37 or wait?' Later mentions considering opening JP Morgan account, asks about 'Richard Beggs and Darren McDermott'.

2011-10-31efta-01741446

Epstein: 'Ill be in paris saturday'. Junkermann: 'Perfect me too!'

2011-11-01efta-01848646

Epstein: 'What a mess... what happened? are you talking about greece, or your personal things'. Junkermann appears distressed.

2011-11-06efta-01741484

Junkermann describes someone to Epstein: 'She is full of life, and she is humorous and she is fearless of death and what I think you like about her is she is not feminine at all hahaha'.

2011-11-28efta-01845913

Junkermann: 'Going to the memorial on tuesday flying out wed- are u good?' Epstein: 'Carib?'

2011-12-14efta-01847691

Multiple calls coordinated. Epstein: 'can we speak?' Junkermann: 'Yes on which number?'

2012-01-02efta-01843772

Epstein to Junkermann: 'im looking forward to this year and spending more time'.

2012-01-09efta-01844010

Epstein: 'tonight 8?' - dinner invitation.

2012-01-11efta-01740862

Epstein: 'are you still here on sat, my house is full of people until then'. Junkermann: 'Nope i am leaving tonight Was nice to see u'.

2012-01-18efta-01845090

Junkermann emails: 'How are u?'

2012-02-01efta-01841527

Epstein: 'Yes, stay away'. Context unclear but appears to be advice. Junkermann: 'Hope you are well'.

2012-02-07efta-01771923

Junkermann: 'thank u! how are you? Paris soon?' Epstein replies about March 18.

2012-02-26efta-01842185

Epstein: 'yes, will be in paris, with woody allen from the 18th'. Junkermann: 'All good did not hear much from you are u ok?'

2012-03-01efta-01843735

Junkermann: 'looking forward to spend a bit MORE time....with you'. Also mentions seeing Leon (likely Leon Black/Botstein): 'GREAT, saw leon what a pleasure'.

2012-03-19efta-01839056

Junkermann in Brussels. Epstein: 'are you in paris, the govt is going to open the musee do[rsay?]'.

2012-03-20efta-01840922

Epstein: 'I will land in berlin at 12. come straight to meet you wherever you are.' Junkermann: 'I am sick going to bed hope I am better tmr lets meet at the house and then I take you for lunch somewhere...and then you can visit the Museumsinsel and the Reichstag'.

2012-04-24efta-01768725

Coordinating visits. Junkermann: 'ok let me know when you have time will fly over to see you'. Epstein: 'now may 13th paris'.

Lesley Groff (Epstein's assistant) coordinates Junkermann visit to Paris apartment: 'Nicole Junkermann says she can come at 3 pm Friday'. Epstein confirms. Same day Epstein emails Junkermann about Thorbjorn Jagland (Nobel Peace Prize head) staying at his house.

Epstein's scheduling documents show 'Appt w/Nicole Junkermann May 19' and her phone number listed among 'People to See' alongside references to Thorbjorn Jagland visit.

Epstein asks Junkermann about a property: 'how many square metres, price?' Junkermann: '390m 10m'. Later Epstein sends an emotional message referencing past conflict: 'when you rang the bell and was not let in, you never asked why... jeffrey you humiliated me by turning me away from the door'.

2012-05-27efta-01767109

Epstein to Junkermann: 'Your questions are future, my answers present, and your memory distant past'.

Epstein: 'I will be in Paris starting Friday'. Junkermann: 'All good in Berlin this week-are u ok?'

2013-02-20efta-01902681

Epstein emails Junkermann: 'boston, jeffrey hyer at boston opthalmic associates. for eye on wed, good news new drug bayer'. Junkermann: 'Thank you! :) love u'.

Lesley Groff emails Leon Botstein's rehearsal coordinator: 'Jeffrey will be bringing the following people with him today to Leon's rehearsal: Nicole Junkermann'. Junkermann also receives reminder to bring ID.

2013-02-24efta-01761698

Email exchange. Junkermann: 'Tried to call you... Let s discuss it'.

2013-02-26efta-01763214

Significant exchange about potential employment. Epstein: 'i would like you to help organize staff, houses, meetings, presentations, follow up, etc.' Junkermann: 'To add value I would have to be close to you, I live in europe'. Epstein: 'you exist in europe, not really live there, I will give you an apt in ny.' Later Junkermann visits doctor arranged by Epstein, thanks him: 'doctor was very nice have to come for further analysis Thank you for helping me'.

2013-03-04efta-01902829

Epstein: 'did you get to see leon?' (likely Leon Botstein).

2013-03-08efta-01902742

Epstein: 'will you be in paris 22-30?'

2013-04-04efta-01897130

Epstein sends Junkermann a link to Guardian article about ICIJ offshore secrets data/emails.

2013-04-09efta-01895768

Epstein: 'plans for ny?' Junkermann discusses interests: 'Tech, start ups for investment'. Epstein: 'money, tech, movies, fun, investment, you choose'.

2013-06-13efta-01760053

Junkermann: 'Enjoying Paris? I miss you'.

Junkermann helps coordinate logistics for Epstein's travel from Rome to Berlin through her assistant Beatrix. Lesley Groff emails Junkermann: 'How kind of you to help out here. Please let me know once you have coordinated the car and how I can get payment to you'.

2013-10-19efta-01756444

Exchange about travel. Junkermann: 'what are you doing? Island? enjoy life or Business?'

2013-12-09efta-01755211

Junkermann: '17 little Nicoles!!! I am so happy to have done it!!!' Epstein: 'great'. Context unclear but appears celebratory.

2014-05-06efta-01753275

Junkermann: 'I can meet you at the airport if u wish will call you when i land'.

2014-06-04efta-01748840

Three-way email between Boris Nikolic, Epstein, and Junkermann. Nikolic: 'Nicole - Looking forward meeting you in Berlin. Please let me know if you have time for a think... Jee - you should come as well!' Junkermann responds: 'Boris- pleasure to meet you let me know when you arrive I will be in Berlin that Weekend'.

2014-06-25efta-01751680

Multiple calls coordinated. Junkermann: 'Which number should i call you on?' Exchange includes 'Merci'.

2014-07-09efta-01750493

Junkermann: 'Can i call u? not feeling well'. Epstein: 'of course. but can you send resume bio now?' Discussion about 'the investment' and follow-up with 'Darren' (likely Darren Indyke, Epstein's lawyer).

2014-08-08efta-01749801

Junkermann: 'Send you a tender thought... Active med did u try? How are u?'

Junkermann emails about 'Island' - appears to be evaluating a property or investment: 'Looked at it... afternoon as I will have... will it be ok if I tell you tmr?'

2014-11-23efta-01748211

Junkermann confirms she is in New York when Epstein asks.

2014-12-07efta-01747565

Junkermann: 'Had lunch with marina abramovich interesting would be worthwhile for u to meet her, if so let me know Miss u'. Epstein: 'of course, anyone you think i should i will'. Junkermann follows up asking about investment follow-up with 'Darren' (Indyke).

2014-12-12efta-01746014

Junkermann: 'Have a call scheduled with eb [Ehud Barak] in 30 min, anything from your side I should know or ask?'

2014-12-15efta-01747001

Epstein suggests Junkermann take a trip to Tel Aviv 'to meet these guys'. Junkermann: 'Yes but only in january I cannot walk in the moment nothing serious but still.. could send one of my guys if you want if not until january'.

2014-12-18efta-01748411

Ehud Barak emails Junkermann with Epstein CC'd about 'Reporty' (later Carbyne, an Israeli tech company). Barak: 'Hi Nicole Enjoyed meeting you yesterday over the phone. Thx for your advise and support.' Junkermann provides feedback on business plan.

2014-12-21efta-01747371

Junkermann: 'Hi mr wonderful... Can you call me? just tried'. Epstein: 'number?'

2015-01-07efta-01731989

Email from Epstein to Junkermann.

2015-01-30efta-01747618

Epstein: 'nu?' Junkermann: 'What is nu?'

2015-03-04efta-01746534

Epstein: 'im in paris'. Junkermann: 'I am in asia'.

2015-03-24efta-01745843

Multiple calls attempted. Junkermann: 'Do you have time to speak?... I tried but no answer can you call me?' Epstein asks for her number.

2015-04-05efta-01745868

Epstein forwards Junkermann information about 'Bin Ennakhil' (appears to be a property/project) originally from Mark Lloyd.

2015-04-19efta-01746035

Epstein: 'will you be in monaco next weekend or will you leave for your birthday bash'. Junkermann: 'I will be far away :) africa Thank you for the tender thought'.

2015-04-27efta-01746676

Epstein: 'HBD. hope things are fun in africa'. Junkermann: 'Thank you friend a lot of fun and change of scenery'.

Exchange about photos and media. Junkermann mentions 'Bild am Sonntag' (German newspaper). Epstein: 'good photos of you. he looks like what he is'.

2015-06-10efta-01744819

Junkermann: 'Miss u'. Epstein: 'where are you'. Junkermann: 'Monaco and u?'

2015-07-02efta-01745485

Epstein: 'I am in paris you?' Junkermann: 'Ibiza'.

2015-09-03efta-01743737

Junkermann: 'Miss u... Where are u?'

2015-09-06efta-01744410

Ehud Barak emails Junkermann about visiting Israel, referencing 'TheTime' and 'Reporty' companies, and investor Ilan Shiloah. Barak asks about dinner with 'young leaders of Reporty'. Junkermann forwards to Epstein.

2015-12-07efta-01732215

Ehud Barak emails Junkermann (with Epstein CC'd) about Reporty monthly board report for November 2015, seeking a call. Junkermann: 'Alan is planned to have a call with Amir in the coming days. I would suggest we follow up once I have the feedback from this call.'

2015-12-21efta-01733456

Epstein: 'hospital. do you want me to come?' Junkermann: 'Thank you for the offer it will be ok'. Later: 'It went ok...thank you for being there'.

2016-01-18efta-01744842

Multiple call coordination emails. Junkermann: 'On my way to london... can we speak in the afternoon?'

2016-02-20efta-01742596

Epstein: 'im in paris... will miss you in new york'. Junkermann: 'Miss you already!'

2016-04-06efta-01741449

Junkermann: 'Miss u'. Epstein: 'number?' Junkermann provides phone number.

2016-04-29efta-01782866

Junkermann: 'Where are you? When are you coming to europe?' Epstein: 'new york'.

2016-08-15efta-01784859

Email exchange about pregnancy ('preg'). Epstein: 'yes?' Junkermann responds.

2016-08-20efta-01784595

Junkermann emails Epstein: 'Call me'.

2016-09-26efta-01744105

Multiple call coordination emails. Junkermann: 'Need to speak... Not now at the doctors... Tried to call u'.

2016-09-30efta-01741272

Epstein: 'now or tomorrow?' Junkermann: 'Now?'

2016-10-31efta-01739396

Junkermann: 'How are you? Thinking of you...' Epstein: 'paris you?' Junkermann: 'Rome and London'.

2018-01-27efta-02535369

Epstein appears to ask about a ticket broker. Junkermann: 'I do not know a ticket broker Try the Concierge at Bristol'.

2018-01-28efta-02533787

Junkermann: 'I never got such a long mail from you ;) Revert tmr'. This is one of the last documented communications, approximately 18 months before Epstein's arrest.

At a Glance

Click values for sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
Various sources
Known connections
3 weak
Black book entry
4 phone numbers listed
Evidence Types
Flight LogsBlack BookCourt Filing

Activity Timeline

Network Graph

Strong Moderate Weak
Full network →

Known Connections (4)

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Offshore Connections (2)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Panama PapersofficerExact Match

Nicole Junkermann

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Panama PapersofficerExact Match

NICOLE JUNKERMANN

View on ICIJ →

Flight Log Appearances (4)

DateRouteAircraftCo-Passengers
May 15, 2004Paris Le Bourget, FranceTeterboro Airport, NJN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Sep 2, 2002EGBB AirportLe Bourget, Paris, FranceN908JEJeff Epstein
Aug 31, 2002Le Bourget, Paris, FranceEGBB AirportN908JEJeff Epstein
Mar 22, 2002John F. Kennedy International, NYPalm Beach International, FLN908JEJeff Epstein, Sean Koo

Document Mentions

Schedule (6)

2013-02-20 to 2014-12-03 · 1 entries verified across multiple documents

2013-02-2016:00appointment

Appointment with Nicole Junkermann

2013-02-2111:00meeting

Quant meetings organized by Todd Meister

2013-02-2111:00meeting

QUANT MEETINGS organized by Todd Meister

2014-12-0314:00appointment

Appt w/Andrew McCormack and James Fitzgerald w/Valar Ventures. Nicole Junkermann will attend

2014-12-0314:00meeting3 sources

Appointment with Andrew McCormack and James Fitzgerald with Valar Ventures, Nicole Junkermann attending

2014-12-0314:00meeting

Valar ventures meeting with Andrew McCormack & James Fitzgerald and Nicole Junkermann

This dossier on Nicole Junkermann was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.