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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
Private.: O rinneli meldin Fra: [mailto 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 four emails from you, dated on 16=h and 18th March 2013. I have read through all of them and have a few
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
(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 four emails from you, dated on 16th and 18th March 2013. I have read through all of them and have a few
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
[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 witness statement for you. May I have your personal details for the statement? Ple
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
fsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 F
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
ov> [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 (1208100703089821) related to First Private Equity Group =h=tp://www.fpegweb.com <http://www.
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
Opprinnelig melding Fra: [ma Sen : . septem er Til: Nikolai Alfsen Kopi: [email protected]; Emne: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already contacted the bank which you have deposited money into. The bank had no money left. EF
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
Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 F
Entities connected to both Sendt and Alfsen

Jeffrey Epstein
PERSONNikolai Alfsen
PERSONMobil
ORGANIZATION
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