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The Health Data Guardian Had 61 Epstein Documents and a Panama Papers File

  • Writer: Patrick Duggan
    Patrick Duggan
  • Feb 23
  • 5 min read

title: "The Health Data Guardian Had 61 Epstein Documents and a Panama Papers File"

date: 2026-02-23

author: Patrick Duggan

tags: [epstein, nicole-junkermann, nhs-digital, panama-papers, osint]



# The Health Data Guardian Had 61 Epstein Documents and a Panama Papers File


**Nicole Junkermann was appointed to the board of NHS Digital — the body overseeing health data for every citizen in the United Kingdom. The Epstein files contain 61 documents showing a nine-year operational relationship. The Panama Papers show she's an officer of entities registered in Monaco through Mossack Fonseca. The government released these documents. We made them searchable.**


"Are U Awake?"



**August 25, 2010.** The earliest documented contact. Jeffrey Epstein emails Nicole Junkermann directly:


> "Are u awake?"


Then:


> "call me 212 772 9416"


That's Epstein's personal phone number. Direct text-message-style communication. Two years after his 2008 conviction for procuring a minor for prostitution.


**EFTA01738846.** Government-released. Searchable.


The Personal Concierge



**June 6, 2017.** Junkermann sends a painting to Epstein's address — 310 East 66th Street — except the address should have been 301. The painting is addressed not to Epstein but to **Karyna Shuliak**, Epstein's girlfriend.


Lesley Groff — the assistant named in the federal indictment — scrambles the staff:


> "Please go now to pick up a painting Nicole Junkermann sent...Jeffrey wants this done now please! OK?!"


Twenty documents generated from a single misdelivered painting. Staff dispatched. The doorman at 310 won't release it — no return address. Junkermann emails from her BlackBerry:


> "Give me a minute it was send from a gallerist but I have to ask my husband"


When the painting is finally released, **Ferdinando Brachetti Peretti** — chairman of API, Italy's petroleum company — is cc'd:


> "They released the painting to our driver finally! we are all set!"


A German tech investor, an Italian oil chairman, and a convicted sex offender's girlfriend — all coordinated through the scheduling apparatus of a woman named in the federal indictment.


**EFTA02213735, EFTA02213991, EFTA02214888, EFTA02215101.** One painting. Twenty documents. Three countries.


"Please Call Woody and Tell Him It's Important"



**June 21, 2017.** Fifteen days after the painting. Nicole Junkermann emails Jeffrey Epstein directly. Subject line: **"Help."**


> "please call woody and tell him its important"


"Woody" is **Dr. Woody Merrell**, an integrative medicine physician in Manhattan. Within hours, Epstein's staff has:


1. Contacted Dr. Merrell's office

2. Obtained new patient intake forms

3. Forwarded the forms to Junkermann

4. When Merrell can't see her immediately, arranged **Dr. Bernard Kruger** as backup


The confirmation email, with **Bella Klein** cc'd:


> "Dr. Bernard Kruger Can See YOU!! 3:15pm today!"


Epstein's apparatus is functioning as Junkermann's emergency medical concierge in New York City. The same scheduling infrastructure that prosecutors say was used to traffic minors is being used to arrange same-day doctor's appointments for a tech investor.


**EFTA02217292, EFTA02219941, EFTA02215611.** Fifteen documents across one afternoon. One medical emergency.


The Paris Rolodex



**January 14, 2019.** Epstein is planning a Paris trip. His staff compiles the contact list:


> "you will be in Paris Jan. 22-31? I can contact: Sultan Bin Sulayem, Eduardo Teodorani, Nicole Junkermann, Jabor Yousuf"


**Sultan Bin Sulayem** is the chairman of DP World, Dubai's global port operator. Junkermann is listed alongside Gulf royalty and Middle Eastern business figures as someone Epstein wants to see in Paris. Six months before his arrest.


**EFTA02273951.** The guest list for a convicted sex offender's European trip.


The Introduction Machine



**February 1, 2019.** **Nikolajs**, operating from Junkermann's organization (Junkermanngroup/NJF), emails Daphne Wallace:


> "Following your conversation with Nicole last week I will be glad to introduce you..."


Groff, reviewing the email chain:


> "Jeffrey is good friends with Nicole Junkermann...perhaps this is her husband..? I will forward the email to Jeffrey."


Junkermann's staff is making business introductions and routing them through Epstein. NJF — her investment company — is functioning as an extension of Epstein's brokerage network.


**EFTA02277089, EFTA02272424, EFTA02274149.** Five months before arrest. The introduction machine is still running.


The Conference Call



**March 10, 2019.** Three months before arrest. This is the one.


Epstein requests a conference call with Junkermann and **Robert Lawrence Kuhn** — a China advisor, author, and PBS television host who has been described as one of the most connected Western figures in Chinese elite circles.


Junkermann sets up the dial-in:


> "Hello All. You may use below dial in details for the conference call. Jeffrey will be the leader."


The cc line: **Darren Indyke** — Epstein's personal attorney. **Adam Zhu** — a Chinese business contact.


Junkermann adds:


> "and my CFO Nikolay will join"


**Robert Kuhn** confirms with his own addition:


> "Robert Kuhn, Adam Zhu"


A registered sex offender, his personal attorney, a German tech investor, her CFO, a China intelligence broker, and a Chinese business contact — on a conference call. Three months before the FBI showed up.


**EFTA02278803, EFTA02278828, EFTA02278832, EFTA02278855.** Four documents. One call. Two continents of intelligence brokerage.


The FedEx Trail



The physical record goes back further than the emails. FedEx invoices from Epstein's 457 Madison Avenue office show packages between Junkermann and Epstein dating to **2002** — six years before his first conviction.


**EFTA01313004** (August 2004). **EFTA01313364** (February 2002). **EFTA01313860** (December 2002). **EFTA01313902** (tracking number 790171891179: sender NICOLE JUNKERMANN, recipient JEFFREY E EPSTEIN, 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022).


Physical packages. Real addresses. FedEx tracking numbers. A seventeen-year paper trail.


The Panama Papers



Nicole Junkermann appears **twice** in the ICIJ Offshore Leaks database as an **officer** of entities registered in **Monaco**, sourced from **Mossack Fonseca** — the law firm at the center of the Panama Papers.


- ICIJ Node ID: 12113194

- ICIJ Node ID: 12113535

- Jurisdiction: Monaco

- Source: Panama Papers (data current through 2015)


The NHS Digital Appointment



After all of this — after the FedEx packages dating to 2002, after the personal phone calls, after the painting for Epstein's girlfriend, after the emergency medical concierge service, after the conference calls with Chinese intelligence contacts three months before arrest, after the Panama Papers — Nicole Junkermann was appointed to the board of **NHS Digital**.


NHS Digital oversees health data for the entire population of the United Kingdom. Every GP record. Every hospital visit. Every prescription. For every citizen.


Her investment firm NJF Capital had already invested in health technology companies: **Owkin** (AI for medical research) and **Medlanes** (on-demand doctor house calls). The appointment placed an Epstein associate with health tech investments in charge of the UK's health data infrastructure.


The appointment was questioned at the time. The questions did not have access to 61 government-released documents showing the depth of the relationship.


Now they do.


The Pattern



| Date | Activity | EFTA | Detail |

|------|----------|------|--------|

| Feb 2002 | FedEx package | EFTA01313364 | Physical mail to 457 Madison Ave |

| Aug 2004 | FedEx package | EFTA01313004 | Continued physical correspondence |

| Aug 25, 2010 | "Are u awake?" | EFTA01738846 | Direct personal communication |

| May 6, 2014 | "Call my cell" | EFTA01923010 | Meeting at CDC |

| Jun 6, 2017 | Painting delivery | EFTA02213991 | For Karyna Shuliak, cc Brachetti Peretti |

| Jun 21, 2017 | "Help" | EFTA02217292 | Emergency medical arranged by Groff |

| Jan 14, 2019 | Paris contact list | EFTA02273951 | With Sultan Bin Sulayem, Gulf contacts |

| Feb 1, 2019 | NJF introductions | EFTA02277089 | "Jeffrey is good friends with Nicole" |

| Mar 10, 2019 | Conference call | EFTA02278855 | With Kuhn, Indyke, Adam Zhu |


Nine data points across seventeen years. FedEx records from 2002. Direct email from 2010. Conference calls with Chinese intelligence contacts in 2019. And a seat on the board that controls Britain's health data.


The government released these documents. We made them searchable. Every EFTA number above is a DOJ-released document you can verify.




*This is Part 5 of our Epstein Files investigation. 329,474 documents. All government-sourced. All searchable at [analytics.dugganusa.com](https://analytics.dugganusa.com). Everything WikiLeaks promised, with none of the felonies.*





*Her name was Renee Nicole Good.*


*His name was Alex Jeffery Pretti.*

 
 
 

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