Epstein Secrets

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

ince more than six years. 2. Yes, I have been the victim of the fraud. 3. The attachments answers those questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hong EFTA_R1_01735034 EFTA02568234 Kong. Both by phone. Al

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

ince more than six years. 2. Yes, I have been the victim of the fraud. 3. The attachments answers those 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 tra

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

n the funds was transferred to an account in the name of Prime Expres= Limited was that this was the owner of the shares. 5. The connection between Hibber Bothwell and Atlantis Financial was explai=ed as a take-over by AF. There is no explained connection between AF and F=rst Private Equity Group other than FPE

atements by mail. Please advise. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 22. mars 2013 10:05 Til: Nikolai Alfsen Emne: Re: Economic fraud - Nikolai Alfsen Dear Mr. Alfsen, Before I ask follow-up questions, I would lik

ur transaction history with AF from the beginning to the end. You have mentioned in your previous emails that you had conduct background search on Hibber Bothwell (HB) and AF before investing in them? What did you do to background search in fact? After HB "disappeared", what made you trust AF that AF would ta