Epstein Secrets

hose questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were transacted through web-based bank services, with proper receipts. I can send you copie= of all my d

New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth

nesday, March 13, 2013 1:52 PM To: [email protected] Subject: Fw: SV: Hong Kong Police - Commercial Crime Bureau Original Message From: Nikolai Alfsen < To: Cc: Terje Rod-Larsen Sent: Wed Mar 13 08:43:18 2013 =ubject: SV: Hong Kong Police - Commercial Crime Bureau Dear Mr. LAM I am very pleasa

New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth

From: Nikolai Alfsen < > Sent: Wednesday, April 10, 2013 9:04 AM To: [email protected] Subject: VS: Hong Kong Police - Commercial Crime Bureau Dear Mr Epstein

hank you for your kind attention. (See attached file: Final statement Nikolai.doc) Regards, Samuel LAU Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is

From: Nikolai Alfsen < Sent: Tuesday, September 17, 2013 11:44 AM To: [email protected] Cc: [email protected] Subject: Case Ref.: CCB RN 12006

y at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: •• • This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that i

From: Nikolai Alfsen Sent: Thursda Se tem ei g - 19 2013 11:43 AM To: Cc: [email protected] Subject: SV: Case Ref.: CCB RN 12006792 Dear Mrs. Lam Thank you

statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is

From: Nikolai Alfsen Sent: Friday, August 16, 2013 9:00 AM To: [email protected] Subject: VS: SV: SV: Warning, this message is not virus scanned. Take necessary