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Alfsen < > Sent: Wednesday, April 10, 2013 9:04 AM To: [email protected] Subject: VS: Hong Kong Police - Commercial Crime Bureau Dear Mr Epstein In understanding with Terje, and as I just now received this mail address, I will send you a copy of all my correspondence with the Hong Kong polic
nlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 mail: Mobil: Private.: 0266 Oslo Opprinnelig melding Fra: Nikolai Alfsen [mailto Sendt: 13. mars 2013 13:43 Til: Kopi: Emne: SV: Hong Kong Police - Commercial Crime Bureau Dear Mr. LAM I am very pleasantly surprised to hear from yo
torney of the County of 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
ards Nikolai Alfsen Sivilarkitekt Odins gate 21 mail: Mobil: Private.: 0266 Oslo EFTA_R1_01733757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the
torney of the County of 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
ards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: EFTA_R1_01735083 EFTA02568270 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 fou
ow such relationship? Regarding your communication with the USA authority, I am afraid I am not i= a position to give you the email address of Ms. WEINSTOCK. You may appro=ch her through the channel you were using before. Thank you for your attention. Best Regards, LAM Jo-man Detective Senior Inspecto
INC. Plaintiff: CINTAS. CORPORATION Plaintiff Address: CINTAS, CORPORATION 3951 DARTMOUTH COURT FREDERICK, MD 21703 Plaintiff Attorney: LIPPMAN, JEFFREY M WEINSTOCK, FRIEDMAN,ETAL 4 RESERVOIR CIRC,2ND FLR BALTIMORE, MD 21208 Number: 0702-001450-2007 Vendor Number: DS-00001450-2007 Date: 1/17/2007
tiff: CINTAS. CORPORATION Plaintiff Address: CINTAS, CORPORATION 3951 DARTMOUTH COURT FREDERICK, MD 21703 Plaintiff Attorney: LIPPMAN, JEFFREY M WEINSTOCK, FRIEDMAN,ETAL 4 RESERVOIR CIRC,2ND FLR BALTIMORE, MD 21208 Number: 0702-001450-2007 Vendor Number: DS-00001450-2007 Date: 1/17/2007 Filing Typ
Entities connected to both Jeffrey Epstein and WEINSTOCK

Terje Rod-Larsen
PERSONMobil
ORGANIZATION
Barcelona
LOCATION
Hong Kong
LOCATION
Judith
PERSONSendt
ORGANIZATIONNikolai Alfsen
PERSONAlfsen
PERSONthe Hong Kong
LOCATIONHibber Bothwell
PERSONFirst Private Equity Group
ORGANIZATIONAtlantis Financial
ORGANIZATIONHang Seng Bank
ORGANIZATIONthe USA authority
ORGANIZATIONDavid Marshall
PERSONAtlantic Financials
ORGANIZATION