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Corpus: 1990-03-17 – 2025-12-01

May 2012

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results for “"Nikolai"”

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EFTA01125380Set 9

2012-05-0222p5,246w

Nikolai Alfsen Fra: First Private Equity Group Sendt: 2. mai 2012 16:17 Til: Emne: Ne. i-lease see attache documents as per Mr. William Parker Mr. Alfsen I will ... hope that this has clarified matters for you. Regards Marlene Olsen --- Original Message --- From: Nikolai Alfsen - privat To: 'First Private Equity Group' Sent: Wednesday ... when the funds have been received. Regards Marlene Olsen Original Message ---- From: Nikolai Alfsen - Drivel To: 'First Private Equity Group Sent: Wednesday, May 02, 2012 7:29 PM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125380.pdf

EFTA00608615Set 9

2012-03-295p1,054w

Nikolai Alfsen Fra: First Private Equity Group (MIMI I Sendt: 29. mars 2012 11:18 Til: Emne: IF INIMIuments as per Mr. Martin Poole Vedlegg: SEC_ Memo_Alfsen IMII f1040nr ... address, along with the Signed 1040nr-ez form. Regards Marlene Olsen Original Message -- From: Nikolai Alfsen To: 'First Private Equity Grouo' Sent: Thursday, March 29, 2012 2:21 PM Subject ... call me if you can in any way ease my concerns. Sincerely / Vennlig hilsen Nikolai Alfsen, Sivilarkitekt MNAL f From: First Private Equity Group Sent: 20. mars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608615.pdf

EFTA01794301Set 10

2013-10-1610p1,358w

From: Nikolai Alfsen Sent: Wednesday, October 16, 2013 10:21 AM To: jeevacation@gmail.com Cc: Subject: VS: CCB RN 12006792 Update from HI( Fr Sendt: 16. oktober ... including attachments) from your EFTA_R1_00128386 EFTA01794301 system and notify the sender immediately. •"" "Nikolai Alfsen" 2013-09-19 19:43 Reference MGR to file I ) w/ CONFIDENTIAL ... according to an email-identificationtest). 2 EFTA_R1_00128387 EFTA01794302 Med vennlig hilsen / Regards Nikolai Alfsen Opprinnelig melding Sendt: 18. september 2013 04:19 Til: Nikolai Alfsen Kopi: jeevacation@gmail.com; sgt-fs-2c-a-div-ccb@police.gov.hk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf

EFTA02519455Set 11

2013-08-158p1,295w

From: Nikolai Alfsen Sent: Thursda Se g tem ei- 19 2013 11:43 AM To: Cc: jeevacation@gmail.com Subject: SV: Case Ref.: CCB RN 12006792 Dear Mrs. Lam Thank ... with more than 50% likelihood according to an email-identificationtest). Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private. Opprinnelig melding ... septem er Til: Nikolai Alfsen Kopi: jeevacation@gmail.com; Emne: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already contacted the bank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519455.pdf

EFTA01758402Set 10

2013-06-038p1,582w

From: Nikolai Alfsen Sent: Monday, June 3, 2013 8:06 AM To: jeevacation@gmail.com Subject: VS: SV: Economic fraud Dear Sir For your information: Received mails of last month. Med vennlig ... hilsen / Regards Nikolai Alfsen mail: Mobil: Private. Nikolai Opprinnelig meldi Fra: [mailto Sendt: 29. april 2013 03:39 Til: Nikolai Alfsen Kopi: Emne: Re: SV: Economic fraud Dear Mr. Alfsen ... copies of the message (including attachments) from your system and notify the sender immediately. •" "Nikolai Alfsen" o> 2013-04-22 19:03 I II wi CONFIDENTIAL I 1 Attachment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf

EFTA01758476Set 10

2013-06-036p592w

From: Nikolai Alfsen Sent: Monday, June 3, 2013 8:07 AM To: jeevacation@gmail.com Subject: VS: SV: Economic fraud Dear Sir For your information: Received mails of last month. Med vennlig ... hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private. Opprinnelig melding Fra• mailto Sendt: 22. mai 2013 11:47 Til: Nikolai Alfsen Emne: Re: SV: Economic ... including attachments) from your system and notify the sender immediately. • •• EFTA_R1_00061409 EFTA01758476 "Nikolai Alfsen" To: o> cc: Subject: SV: Economic fraud 2013.05-16 19:00 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758476.pdf

EFTA00958115Set 9

2013-04-106p1,113w

From: "Nikolai Alfsen" To: <jeevacation@gmail.com> Subject: VS: SV: Hong Kong Police - Commercial Crime Bureau Date: Wed, 10 Apr 2013 09:06:19 +0000 Attachments: vedlegg_9-1.pdf; vedlegg_9-2.pdf; vedlegg_11-I.pdf; vedlegg_11-3.pdf; communication_with_Atlantic_Financial.pdf; communication_with_FPEG_2.pdf ... communication_with_FPEG.pdf Opprinnelig melding Fra: Nikolai Alfsen [mailto Sendt: 16. mars 2013 12:3 Til: ip-sip-fs-9d-b-div-ccb®police.gov.hk Emne: VS: SV: Hong Kong Police - Commercial Crime ... Bureau Part two Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins ate 21 0266 Oslo mail Opprinnelig melding--- Fra: Nikolai Alfsen [mailto: Sendt: 16. mars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958115.pdf

EFTA00946333Set 9

2012-10-284p670w

Terje Rod-Larsen < > wrote: From: Nikolai Alfsen To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent: Fri Oct 26 08:50:19 2012 Subject: Fwd: SV: VS: Read Notification: Progress ... Oversender som avtalt dokumentasjon. Hilsen Nikolai Alfsen Odins gate 21 0266 Oslo Mob 930 31 756 Sendt fra min iPad Videresendt melding: Fra: "Nikolai Alfsen - privat' Til: "Emilia Chidester" Emne ... Read Notification: Progress Part 5 Med vennlig hilsen / Regards EFTA00946333 Nikolai Alfsen Sivilarkitekt Odins at 21 0266 I mail: Mobi : Tlf / Ph.: Fra: Emilia Chidester Sendt: 3. august

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946333.pdf

EFTA02702172Set 11

2012-10-283p349w

Read Notification: Progress Attachments: vedlegg 11-3.pdf; ATT00001.htm; vedlegg 11-1.pdf; ATT00002.htm; vedlegg 11-2.pdf; ATT00003.htm From: Nikolai Alfsen To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent ... Subject: Fwd: SV: VS: Read Notification: Progress Oversender som avtalt dokumentasjon. Nilsen Nikolai Alfsen Mob Sendt fra min iPad Videresendt melding: Fra: "Nikolai Alfsen - privat" Til: "Emilia Chidester" Emne ... Read Notification: Progress Part 5 Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Tlf / Ph.: EFTA_R1_02073702 EFTA02702172 Fra: Emilia Chidester [mailto Sendt: 3. august

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702172.pdf

EFTA01889901Set 10

2012-10-284p453w

Terje Rod-Larse rote: From: Nikolai Alfsen To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent: Fri Oct 26 08:50:19 2012 Subject: Fwd: SV: VS: Read Notification: Progress ... Oversender som avtalt dokumentasjon. Hilsen Nikolai Alfsen des Sendt fra min iPad Videresendt melding: Fra: "Nikolai Alfsen - " Til: "Emilia Chidester" Emne: SV: VS: Read Notification: Progress Part 5 Med vennlig ... hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mob Tlf / Fra: Emilia Chidesteile Sendt: 3. august 2012 18:27 EFTA_R1_00309147 EFTA01889901 Til: Nikolai Alfsen - privat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889901.pdf

EFTA01993328Set 10

2012-10-284p455w

Terje Rod-Larsen avrote: From: Nikolai Alfsen To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent: Fri Oct 26 08:50:19 2012 Subject: Fwd: SV: VS: Read Notification: Progress ... Overscndcr som avtalt dokumcntasjon. Mob Sendt fra min iPad Videresendt melding: Fra: "Nikolai Alfsen - rivat" Til: "Emilia Chidester" Emne: SV: VS: Read Notification: Progress Part 5 EFTA_R1_00486919 EFTA01993328 ... vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mot» : Tlf / Ph.: Fra: Emilia Chidester Sendt: 3. august 2012 18:27 Til: Nikolai Alfsen - privat Emne: Re: VS: Read Notification: Progress Nikolai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993328.pdf

EFTA01895300Set 10

2013-04-105p1,327w

jeevacafion@gmail.comljeevacation@gmail.com] From: Nikolai Alfsen Sent Mon 4/22/2013 8:13:25 AM Subject: VS: Economic fraud REVIEW OF GROSS FRAUD.pdf vetherm 11-3.orlf vedlego 11-2.odf vedledo 11-todf vodIP0P ... otherwise try to give my statements by mail. Please advise. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Private.: SO teldills Fra: police.gov.hk (mailto: IIIMpolice.gov.hk] Sendt: 10. april ... Nikolai Alfsen Emne: Re: Economic fraud Dear Mr. Alfsen, As mentioned in my previous email to you, I am now drafting a witness statement for you. May I have your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf

EFTA01425846Set 10

2017-03-143p448w

Lookup Type: Name: ID #: Program: All 561List BALKANS BELARUS Minimum Name Score: 100 All NIKOLAI EFTA01425846 Address: City: State/Province:* Country: List: All All Search Lookup Results: 5 Found Name RYZHKOV ... Nikolai RYZHKOV, Nikolai Ivanovich AZAROV, Mykola Nikolai Yanovych PAKHLO, Nikolai Yanovich KOZITSYN, Nikolai Reset Visit The OFAC Website Program Code Key Address Type Individual Individual Individual Individual Individual Program

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425846.pdf

EFTA00946739Set 9

2012-10-262p280w

Date: Fri, 26 Oct 2012 14:49:10 +0000 Attachments: cotrununication_with_FPEG_2.pdf; ATT00001.htm From: Nikolai Alfsen < To: Terje Rod-Larsen Cc: Terje Rod-Larsen Sent ... Subject: Fwd: VS: Request for information IC3 (I208100703089821) Oversender som avtalt. Hilsen Nikolai Alfsen Sendt fra min iPad Videresendt melding: Fra: "Nikolai Alfsen - privat" Til: "submits@ofdp.irs.gov" <submits@ofdp.irs.gov> Emne: VS: Request ... information IC3 (1208100703089821) Part 2 Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt mail: Mobil: Tlf / Ph.: + Fra: Nikolai Alfsen - privat [mailto: Sendt: 12. oktober 2012 10:50 Til: isubmits@thilp.irs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946739.pdf

EFTA02673659Set 11

2013-08-093p687w

From: Nikolai Alfsen Sent: Friday, August 9, 2013 12:24 PM To: Cc: jeevacation@gmail.com; Subject: SV: Warning, this message is not virus scanned. Take necessary precautions! Re: SV: Hong Kong ... requested (red print) information and attached the corrected statement. Med vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Ooprinnelia meldin Fra: [mailto Sendt ... august 2013 15:54 Til: Nikolai Alfsen Emne: Warning, this message is not virus scanned. Take necessary precautions! Re: SV: Hong Kong Police - Commercial Crime Bureau (Case

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02673659.pdf

EFTA00608601Set 9

2010-10-0414p1,821w

received Outstanding Balance EUR 0.00 1 EUR = 1.3100 USD Outstanding Balance USD 0.00 EFTA00608604 Nikolai Alfsen Fra: Nikolai Alfsen Sendt: Til: Kopi: 'Atlantis Financier; Emne: TC-2109-53105 Vedlegg: transfer ... 270910.pdf Dear Sir. Receipt for 7C-2109-53105 attached. Med vennlig hilsen / Best regards Nikolai Alfsen Sivilarkitekt ARKITEKTGRUPPEN lille fyøen a8 5 EFTA00608605 Atlantis Financial Head Office AIrsen holding Alison ... Letter of Intent — ref: NA-TS-416 Wednesday 151h September 2010 Client # 53150 Nikolai Alfsen Dear Nikolai, Following our earlier discussion today I would like to outline some key points

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608601.pdf

EFTA01406834Set 10

2017-12-158p953w

from me and follow on. Please CC: him on the email. Martin From: Nikolai Hartley Sent: Thursday, December 14, 2017 9:57 AM To: Abhinav Gandhi Cc: Martin Zeman ; paul ... documents this client will need but guess will need to sign a confi. Thanks Nikolai {cid:image001.gif@OlD06669.28FC2780} Nikolai Hartley Deutsche Bank AG, Filiale London Global Markets - Credit EFTA01406839 Winchester ... United Kingdom Tel. Email: From: Martin Zeman Sent: 14 December 2017 14:53 To: Nikolai Hartley ‹ > Subject: FW: Loan docs - can you help direct me please? [I] From: Martin Zeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406834.pdf

EFTA02506107Set 11

2015-04-082p238w

From: Nikolai Alfsen Sent: Wednesday, April 8, 2015 4:16 PM To: Jeff Epstein Subject: Vs: Sv: Re: Sv: Re: IC3 (1208100703089821) Forwarded. Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN ... Original melding Emne: Sv: Re: Sv: Re: =C3 (1208100703089821) Dato: onsdag 08. ap, Fra: Nikolai Alfse Til: <phishing@irs.gov <mailto:phishing@irs.gov> &g=; Dear Sir / Madam Thank you for your swift reply ... from US authorities of her possibilities to provide me =ny help. Regards / Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille froen as Bygdpy alio 5 0257 Oslo Sent Dire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506107.pdf

EFTA02506032Set 11

2015-04-082p287w

From: Nikolai Alfse Sent: Wednesday, April 8, 2015 4:15 PM To: Jeff Epstein Subject: Vs: IC3 (1208100703089821) Forwarded Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille riven as Bygdoy ... Emne: 1C3 (12081007030=9821) Dato: onsdag 08. april 2015 kl. 13:54:24 Fra: Nikolai Alfsen Til: <phishing@irs.goy <mailto:phishing@irs.gov> &g=; I received the following mail from you in october ... legal proceedings in US courts r=garding this case. Is that true? Med hilsen Nikolai Alfsen sivilarkitekt MNAL ARKITEKTGRUPPEN lille fr0en as Bygd0y alle 5 0257 Oslo Senti Dire

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506032.pdf

EFTA00680939Set 9

2013-04-105p1,195w

From: "Nikolai Alfsen" C To: <jeevacation@gmail.com> Subject: VS: Economic fraud Date: Wed, 10 Apr 2013 09:08:31 +0000 Attachments: transaction_3.pdf; transaction_4.pdf; transaction_5.pdf; transaction_6.pdf; trade confirmation.pdft transaction_tpdf; transaction_2.pdf; communication_with_FPEG.pdf ... general_information.pdf; letters_from_SEC.pdf; Police_report.pdf; account_infonnation.pdf; cornmunication_with_Atlantic_Financial.pdf; communication with FPEG_2.pdf Opprinnelig melding Fra: Nikolai Alfsen [mailto Sendt: 10. april 2013 09:37 Til: 'ip Kopi: Emne: SV: Economic fraud Dear ... Witness Statement. Opprinnelig melding Fra [m Sendt: 8. april 2013 08:49 Til: Nikolai Alfsen Kopi: Emne: Re: Economic fraud Dear Mr. Alfsen, EFTA00680939 Lets focus on Hong Kong-related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680939.pdf