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ated. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: + 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
tify the sender immediately. *•* "Nikolai Alfsen" To: sgt-fs-2c-a-div-ccb/CCB/STATION/POLICE/HKSARG@HPF o> cc: <[email protected]> Subject: Case Ref.: CCB RN 12006792 2013-09-17 19:44 Reference I I I I I GR to file I I ( ) w/ CONFIDENTIAL I I Attachment I I ( ) RESTRICTED I 1 EFTA_
be attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have received
June 14, 2012 11:44 AM = T• = Subject: Swift transfer for GBP. 20,510 = = To: = Professional Fees Team = MATRIX CHAMBERS = LORD KEN MACDONALD = Case Ref. No. 075015 = Solicitor Ref. No.SA = Cse Name: SHAHER ABDULHAK = Your Fee Note dated 12/06/2012 = Please find attached copy of swift transfer for
be attorney-client privileged, may =constitute inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you have received
ursda June 14 2012 11:44 AM =To: =Subject: Swift transfer for GBP. 20,510 = =To: =Professional Fees Team =MATRIX CHAMBERS =LORD KEN MACDONALD =Case Ref. No. 075015 =Solicitor Ref. No.SA =Cse Name: SHAHER ABDULHAK =Your Fee Note dated 12/06/2012 =Please find attached copy of swift transfer for GBP
Entities connected to both Jeffrey Epstein and Case Ref
Mobil
ORGANIZATION
Norway
LOCATION
Yemen
LOCATION
Hong Kong
LOCATION
Beirut
LOCATIONSendt
ORGANIZATIONNikolai Alfsen
PERSONAlfsen
PERSONPaul Venables
PERSONSamuel LAU
PERSONYuen-yan
PERSONWan Chai
PERSONCommerical Crime Bureau
ORGANIZATIONFloor, Arsenal House West Wing
ORGANIZATIONKEN MACDONALD
PERSONSHAHER ABDULHAK
PERSONSolicitor Ref
ORGANIZATIONB.V. Ramana
ORGANIZATIONCCB RN
ORGANIZATION