6
Total Mentions
6
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00114743
like, don't you create what you give to the SHU, : It's a roster. It's on a, when we o on Sentry, that's how it's created. : But is it still on Sentr , that -- : No. It gets deleted. . Okay. : Yeah. And we get a new, we do a new one. Every day? : Yeah. And that's what does. that one da So,
EFTA00784458
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EFTA00428050
p. I've been on the road nearly 30 hours and quite tired of waiting around, need a shower etc so I think its time for me to get a hotel.... From: Sentr .ic aly, September 16, 2011 6:56 AM TO: Subject: Re: Jeffrey Epstein Thanks I have let Jeffrey know. I'm sure he will be in touch. Sent from my
EFTA02505927
ill forward for your information. Regards / Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille frpen as Bygd0y alio 5 0257 Oslo Sentr Direk Mob: www.arklf.no <http://www.arklf.no> 1 EFTA_R1_01635994 EFTA02505927
EFTA02505992
Sv: Re: IC3 (1208100703089821) Forwarded. Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdray alle 5 0257 Oslo Sentr Direk Mob: www.arklf.no <http://www.arklf.no> Original melding Emne: Re: Sv: Re: IC3 =1208100703089821) Dato: onsdag 08. april 2015 kl. 17:
EFTA02506107
Sv: Re: IC3 (1208100703089821) Forwarded. Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdov alle 5 0257 Oslo Sentr Direk Mob: www.arklf.no <http://www.arklf.no> Original melding Emne: Sv: Re: Sv: Re: =C3 (1208100703089821) Dato: onsdag 08. ap, Fra: Nik

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Nikolai Alfsen
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Regards / Med
OrganizationOrganization referenced in documents
Sandy Winick
PersonName reference in documents
Economic Frauds
OrganizationOrganization referenced in documents