ACTIVE
CASE FILE: EF-NICOLE-J-0LOW RISK
BUSINESS
NICOLE JUNKERMANN
German Entrepreneur, Investor
After Epstein's 2008 conviction, was in close friendship and repeated email correspondence with him over several years from the early 2010s.
80
FILE MENTIONS
6
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1
After Epstein's 2008 conviction, was in close friendship and repeated email correspondence with him over several years from the early 2010s.
KNOWN LOCATIONS
Manhattan Townhouse
SOURCES
CONNECTIONS (6)
NETWORK MAP JEFFREY EPSTEIN
FLIGHT LOG
Nicole Junkermann had a close, two-decade-long relationship with Jeffrey Epstein, evidenced by hundreds of emails where she referred to him as "Mr Wonderful" and "baby," and her name appearing on his
2000s - 2020s
STRENGTH:
LEON BLACK
FINANCIAL TRANSACTION
business: introduced by Epstein
2000s - 2020s
STRENGTH:
EHUD BARAK
FINANCIAL TRANSACTION
business: co-invested in Carbyne with Epstein's advice
2000s - 2020s
STRENGTH:
TOM BARRACK
INTRODUCTION/NETWORKING
social: connected by Epstein
2000s - 2020s
STRENGTH:
LARRY SUMMERS
EMAIL CORRESPONDENCE
professional: Epstein helped get a letter of recommendation
2000s - 2020s
STRENGTH:
BILL GATES
INTRODUCTION/NETWORKING
social: Epstein offered an introduction
2000s - 2020s
STRENGTH:
RELATED DOCUMENTS (0)
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