Epstein Secrets

ow drafting a witness statement for you. May I have your personal details for the statement? Please give me your (1) full name (2) home address in Norway (3) Type of passport you are holding (better with passport number) (4) Date and year =f birth (5) occupation etc. Thanks Best Regards, LAM Jo-ma

From: Nikolai Alfsen < Sent: Wednesday, April 10, 2013 9:26 AM To: [email protected] Cc: [email protected] Subject: SV: Economic fraud Dea

the matter is of criminal juridiction, We will mainly focus on the part concerning Money Laundering Offence that occurred in Hong Kong, whereas the Norway counterpart will focus the offence relating to Fraud and Deception. About your case, the account holder of the bank which you have deposited money i

From: Sent: Wednesday, September 18, 2013 2:19 AM To: Nikolai Alfsen Cc: [email protected]; Subject: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already c

the matter is of criminal juridiction, We will mainly focus on the part concerning Money Laundering Offence that occurred in Hong Kong, whereas the Norway counterpart will focus the offence relating to Fraud and Deception. About your case, the account holder of the bank which you have deposited money

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