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en < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Sendt: 21. mars 2013 12:40 Tilt ' Kopi: Emne: SV: Economic fraud - Nikolai Alfsen Dear Mr. Lam Thank you for your answer. I will try to answer your qu
From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:06 AM To: [email protected] Subject: VS: Economic fraud - Nikolai Alfsen Opprinnelig melding Fra: Se
l: EFTA_R1_01735302 EFTA02568410 Opprinnelig melding Fra: [email protected] (mailto:[email protected] Sendt: 19. mars 2013 08:58 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, I confirm that I have received a total of fou
From: Sent: To: Subject: Opprinnelig melding Fra: Nikolai Alfsen (ma'Ito Sendt: 21. mars 2013 12:46 Til: [email protected] Emne: Economic fraud - Nikolai Alfsen Nikolai Alfsen < Wednesday, A
ail: Opprinnelig melding EFTA_R1_01735359 EFTA02568449 Fra: [email protected] imailto:[email protected]] Sendt: 10. april 2013 03:51 Til: Nikolai Alfsen Emne: Re: Economic fraud Dear Mr. Alfsen, As mentioned in my previous email to you, I am now drafting a
From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:26 AM To: [email protected] Cc: [email protected] Subject: SV: Economic fraud Dea
gate 21 0266 Oslo mail: Mobil: Private Opprinnelig melding Fra: [email protected] imailto:[email protected] Sendt: 16. august 2013 03:23 Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statemen
From: Nikolai Alfsen < Sent: Tuesday, September 17, 2013 11:44 AM To: [email protected] Cc: [email protected] Subject: Case Ref.: CCB RN 12006
ved the following mail from you in october 2012: Fra: [email protected] <mailto:[email protected]> [mailto:[email protected] <mailto:[email protected]> Sendt: 11. oktober 2012 16:19 Til Emne: Request for information IC3 (=208100703089821) Mr. Alfsen, We identified an online complaint y=u filed with IC3
From: Nikolai Alfse Sent: Wednesday, April 8, 2015 4:15 PM To: Jeff Epstein Subject: Vs: IC3 (1208100703089821) Forwarded Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdoy alle 5 0257 Oslo Sent Dire Mob www.arkl f. no <http://www.arklf.no> Original meld
d vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Tlf / Ph.: EFTA_R1_02073702 EFTA02702172 Fra: Emilia Chidester [mailto Sendt: 3. august 2012 18:27 Til: Nikolai Alfsen - privat Emne: Re: VS: Read Notification: Progress Nikolai please keep it a secret from the criminals as
VS: Read Notification: Progress Attachments: vedlegg 11-3.pdf; ATT00001.htm; vedlegg 11-1.pdf; ATT00002.htm; vedlegg 11-2.pdf; ATT00003.htm From: Nikolai Alfsen To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent: Fri Oct 26 08:50:19 2012 Subject: Fwd: SV: VS: Read Notification: Progress Oversender som avtalt
dated. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Opprinnelig melding Fra Im Sendt: 16. august 2013 03:23 Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Stateme
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
ry precautions! Final Statement Case Ref.: Final statement 15.08.2013.pdf Attachments: For your information. Opprinnelig melding Fra (mailto: Sendt: 16. august 2013 03:23 Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statemen
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
Entities connected to both Sendt and Nikolai Alfsen

Jeffrey Epstein
PERSONMobil
ORGANIZATIONAlfsen
PERSON
Terje Rod-Larsen
PERSONSamuel LAU
PERSONHibber Bothwell
PERSONFloor, Arsenal House West Wing
ORGANIZATION
Hong Kong
LOCATIONYuen-yan
PERSONWan Chai
PERSONCommerical Crime Bureau
ORGANIZATIONFirst Private Equity Group
ORGANIZATION
Norway
LOCATIONCommercial Crime Bureau
ORGANIZATIONWEINSTOCK
ORGANIZATIONCase Ref
ORGANIZATIONthe USA authority
ORGANIZATIONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONdiv-ccb/CCB/STATION/
ORGANIZATION