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Corpus: 1990-03-17 – 2025-12-01
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EFTA01794301
Dataset 10
2013-10-16
10p
1,358w
Subject:
VS:
CCB
RN 12006792
From:
Nikolai Alfsen
To:
[email protected]
…16. august 2013 03:23 Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.:
CCB
RN 12006792 Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan •• • This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is privileged. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf
EFTA02519455
Dataset 11
2013-08-15
8p
1,295w
Subject:
SV: Case Ref.:
CCB
RN 12006792
From:
Nikolai Alfsen
From: Nikolai Alfsen Sent: Thursda Se g tem ei- 19 2013 11:43 AM To: Cc:
[email protected]
Subject: SV: Case Ref.:
CCB
RN 12006792 Dear Mrs. Lam Thank you for your swift answer. I understand your priority is to locate the person or persons wanted. I am, though, a little bit surprised and disappointed that it sounds like you do not regard it illegal for banks to allow illegal business activities and non-existing, fraudulent and criminal persons…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519455.pdf
EFTA01187104
Dataset 9
2013-06-25
2p
374w
Subject:
SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.:
CCB
RN 12006792)
From:
"Nikolai Alfsen"
To:
[email protected]
>
From: "Nikolai Alfsen" To: csgt-fs-2c-a-div-ccb®police.gov.hIc> Cc: <
[email protected]
> Subject: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.:
CCB
RN 12006792) Date: The, 25 Jun 2013 08:19:15 +0000 Attachments: oversettelse_av_bekreftelsen.pdt anmeldelse_til_engelsk.pdf Embedded: unnamed Dear Mr. LAU If this is of interest, the reference number of the case at the Norwegian police is: 12212006 And the number at IC3 is: Med vennlig hilsen / Regards Nikolai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187104.pdf
EFTA02702649
Dataset 11
2016-05-09
2p
293w
Subject:
Fwd: Client Deposit Information
From:
Karyna Shuliak • >
To:
Jeffrey
…fo=warded message: From: Ka=tlyn Fraterman Date: Ma 9, 2016 at 12:07:53 PM EDT To:<=b> Greetings, Thank you for your interest in California Cryobank's.(
CCB
) semen storage program.
CCB
is a leader in semen storage and possesses unparal=eled experience and accreditations. Over the last thirty years,
CCB
h=s helped thousands of individuals with their reproductive needs. Attached is a general information packet on our semen s=orage program. Please feel free to contact me to schedule an appointm=nt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702649.pdf
EFTA00567124
Dataset 9
2016-05-09
2p
287w
Subject:
Fwd: Client Deposit Information
From:
Karyna Shuliak <
To:
Lesley Groff
…Kaitlyn Fraterman < Date: May 9, 2016 at 12:07:53 PM EDT To: ' Cc: Joann Jordan Subject: Client Deposit Information Greetings, Thank you for your interest in California Cryobank's (
CCB
) semen storage program.
CCB
is a leader in semen storage and possesses unparalleled experience and accreditations. Over the last thirty years,
CCB
has helped thousands of individuals with their reproductive needs. Attached is a general information packet on our semen storage program. Please feel free to contact me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567124.pdf
EFTA00567420
Dataset 9
2016-07-05
2p
303w
Subject:
Fwd: Client Deposit Information
From:
Karyna Shuliak
To:
Lesley Groff
…From: Kaitlyn Fratennan Date: May 9, 2016 at 12:07:53 PM EDT To: " Cc: Joann Jordan Subject: Client Deposit Information Greetings, Thank you for your interest in California Cryobank's (
CCB
) semen storage program.
CCB
is a leader in semen storage and possesses unparalleled experience and accreditations. Over the last thirty years,
CCB
has helped thousands of individuals with their reproductive needs. Attached is a general information pocket on our semen storage program. Please feel free to contact me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567420.pdf
EFTA00534037
Dataset 9
2016-05-09
2p
232w
Subject:
Client Deposit Information
From:
Kaitlyn Fratennan
To:
'
… REP-LAB- F037_Request_to_Release_Laboratory_Results.pdf; SEMEN STORAGE_INFORMATION PACKET 2016.pdf Greetings, Thank you for your interest in California Cryobank's (
CCB
) semen storage program.
CCB
is a leader in semen storage and possesses unparalleled experience and accreditations. Over the last thirty years,
CCB
has helped thousands of individuals with their reproductive needs. Attached is a general information packet on our semen storage program. Please feel free to contact me to schedule an appointment and/or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534037.pdf
EFTA02049545
Dataset 10
2016-05-09
2p
373w
Subject:
Re: Client Deposit Information
From:
Karyna Shuliak
To:
Ka na Shuliak[
…From: Kaitlyn Fraterman Date: May 9, 2016 at 12:07:53 PM EDT To: Cc: Joann Jordan Subject: Client Deposit Information Greetings, Thank you for your interest in California Cryobank's (
CCB
) semen storage program.
CCB
is a leader in semen storage and possesses unparalleled experience and accreditation. Over the last thirty years,
CCB
has helped thousonds of individuals with their reproductive needs. Attached is a general information packet on our semen storage program. Please feel free to contact me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049545.pdf
EFTA01895300
Dataset 10
2013-04-10
5p
1,327w
Subject:
VS: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
@gmail.com]
…notify the sender immediately. *** I Nikolai Alfsen I 2013-04-08 03:03 I I I I I ( ) w/ CONFIDENTIAL I I I Attachment I I ( ) RESTRICTED I I ) Unclassified I I EFTA_R1_00318909 EFTA01895302 I To: ip-sip-fs-9d-b-div-
ccb
/
CCB
/STATION/POLICE/HKSARG@HPF I cc: "Truls Leikvang Sre C I Subject: Economic fraud I Reference I I I ( GR to file I Dear Mr. As I promised in my last mail; I will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895300.pdf
EFTA01585513
Dataset 10
2012-12-24
7p
748w
…x 0000001 FIS33335 C 3 0466 Merchant Name or Transaction Description Payment - Thank You PAYMENTS AND OTHER CREDITS PURCHASES FREDERIC FEKKAI BEAUT Y ATTM*512036135608MNY GA
CCB
, INC OMMIMPMPOPI CA ATTM*337040729930PAC TX
CCB
, DR THOMAS J MAGNANI NEW YORK NY 111712 1 S AMTRAK .COM 3211131044778 WASHINGTON DC WAS NYP ATTM*287025590749NBIlliNginlin GA This Statement is a Facsimile - Not an original Page 1 of 2 000 N Z 27 12/11/27 06410 MA MA 22250 $ Amount -4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585513.pdf
EFTA02190540
Dataset 10
2011-03-31
1p
90w
Subject:
RE: Call maybe for you?
From:
Rich Kahn
To:
Lesley GroffIMMI I
…Kahn Sent Thur 3/31/2011 7:54:55 PM Subject: RE: Call maybe for you? Never heard of
ccb
?? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F Original Messa e From: Lesley Groff Sent: Thursday, March 31, 2011 3:50 PM To: Richard Kahn Subject: Call maybe for you? Vicki from
CCB
called asking to speak with Jeffrey. She said it is regarding our storage in NY...do we really have an account with these people…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190540.pdf
EFTA01578041
Dataset 10
2012-12-24
1p
509w
…Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction Merchant Name or Transaction Description $ Amount PAYMENTS AND OTHER CREDITS 11/06 Payment - Thank You -4,331.11 PURCHASES 10125 FREDERIC FEKKAI BEAUTE NEW YORK NY 88.83 11/07 ATTM•512036135608MNY 800-331-0500 GA 103.54 11108
CCB
, INC 866-927-9622 CA 450.00 11109 ATTW337040729930PAC 800-331.0500 TX 108.35 11/13
CCB
, INC 866-927-9622 CA 1045.00 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578041.pdf
EFTA02673659
Dataset 11
2013-08-09
3p
687w
Subject:
SV: Warning, this message is not virus scanned. Take necessary precautions! Re: SV:
From:
Nikolai Alfsen
…erase all copies of the message (including attachments) from your system and notify the sender immediately. *** "Nikolai Alfsen" To: o> cc: <
[email protected]
> Subject: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.:
CCB
RN 2013.06-25 16:11 12006792) I Reference ( ) w/ CONFIDENTIAL I MGR to file I I Attachment I I I ( ) RESTRICTED I ( ) Unclassified I I Dear Mr. LAU I am pleased to see activity and progress in your investigation. I have filled in the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02673659.pdf
EFTA02190554
Dataset 10
2011-03-31
1p
120w
Subject:
Re: Call maybe for you?
From:
Lesley Groff
To:
Rich Kahn
…at 3:54 PM, Rich Kahn wrote: > Never heard of
ccb
?? • > Rich Kahn > HBRK Associates Inc. > 301 East 66th Street, Suite 1OF > New York, NY 10065 • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, March 31, 2 : PM > To: Richard Kahn > Subject: Call maybe for you? •> Vicki from
CCB
called asking to speak with Jeffrey. She said it is > regarding our storage in NY...do we really have an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190554.pdf
EFTA02190535
Dataset 10
2011-03-31
1p
52w
Subject:
Call maybe for you?
From:
Lesley Groff
To:
Richard Kahn
To: Richard Kahn From: Lesley Groff Sent: Thur 3/31/2011 7:49:45 PM Subject: Call maybe for you? Vicki from
CCB
called asking to speak with Jeffrey. She said it is regarding our storage in NY...do we really have an account with these people? Is this something you should follow up on? EFTA_R1_00888492 EFTA02190535
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190535.pdf
EFTA01482393
Dataset 10
2003-06-30
1p
169w
May 31,2003 Jeffrey E Epstein June 30, 2003 Primar, Account Number JPMorgan Private Bank Page 4 of 9 Premier Checkin Account Numbe (cent.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 11 Book Transfer $3,000.00 81,432,834.78 ES (
CCB
JEFFREY E EPSTEIN BEN MLE REF: /ACC/SWIFT: CCBPFRPPMAR; BANK CODE:14607;GUICHET:00060;CLE RIB:49 iBNRBANOUEPOPULAIREAPPCAIX REPUBL Jun 11 Fedwire Debit $50,000.00 $1,382,834.75 VIA COLONIAL SHAM 1062001319…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482393.pdf
EFTA01758402
Dataset 10
2013-06-03
8p
1,582w
Subject:
VS: SV: Economic fraud
From:
Nikolai Alfsen
To:
[email protected]
…*I's Forwarded by ip-sip-fs-9d-b-div-
ccb
/
CCB
/STATION/POLICE/HKSARG on 2013.04-10 09:44 ip-sip-fs-9d-b-div-
ccb
I 2013-04-08 14:49 I II ( ) w/ CONFIDENTIAL I I Attachment II ()RESTRICTED II (*) Unclassified I I II I To: Nikolai Alfsen I cc: I Subject: Re: Economic fraud(Document link: ip-sip-fs-9d-b-div-
ccb
) I Reference: I I ll GR to file I 4 EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758402.pdf
EFTA00173348
Dataset 9
2025-07-29
2p
463w
Subject:
FW: DOJ ExecSec #25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin,
From:
" '(NY') \(FBI\)" cl [=.
To:
. (NY) (FBI)
…and the effect those questions are having on the public's ability to trust DOJ's 07/07/2025 finding that there is "no incriminating 'client list,'" ltr requests listed information and materials NLT 08/01/2025. See ECATS-2025-397606 & ECATS-2025-378407. Information only copies sent via email to Deputy Director; Associate Deputy Director; General Counsel/Acting Chief of Staff; DCOS; OD/
CCB
; OD/IB; OD/NSB; OCA; Office of General Counsel (OGC); Information Mana ement Division IMD)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173348.pdf
EFTA00313920
Dataset 9
1p
676w
…constitute one and the same when executed and delivered shall be will be fully instrument Tele-facsimile, scanned ancllor emailed copes of manually executed signature pages to the Agreement binding and enforceable without the need for delivery of the original manuay executed signature page [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK SIGNATURE PAGE TO FOLLOW California Crionank tea, Propnefam document. I. nauthoriad mr or dlmnbutite uilthotie prior
CCB
consent n prowtkitei. REP-CDP-F007 1.1 Page 6 of 8 EFTA00313920
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313920.pdf
EFTA00958115
Dataset 9
2013-04-10
6p
1,113w
Subject:
VS: SV: Hong Kong Police - Commercial Crime Bureau
From:
"Nikolai Alfsen"
To:
<
[email protected]
>
…the message in error, please erase all copies of the message (including attachments) from your system and notify the sender immediately. *** "Nikolai Alfsen" 2013-03-13 20:43 I ------------ ( ) w/ CONFIDENTIAL It Attachment II ( ) RESTRICTED It ( ) Unclassified II +-- To: ip-sip-fs-9d-b-div-
ccb
/
CCB
/STATION/POLICE/HKSARG@HPF cc: allIMI> Subject: SV: Hong Kong Police - Commercial Crime Bureau ReferenceI-------------I GR to file I EFTA00958117 Dear Mr. LAM I am very pleasantly surprised to hear from you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958115.pdf
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