Epstein Secrets

ggmail.com> Subject: Fw: Heidi Holterbosch Date: Thu, 27 Dec 2012 20:39:37 +0000 Importance: Normal Sent via BlackBerry by AT&T From: "Zafirova, Elena" Date: Thu, 27 Dec 2012 21:26:01 +0100 To: West Phili Cc: ; Michaels, Mamin • Varma Amanda Pedvin Marnin Michaels< Subject: RE: Heid Dear Phil

d me back and to discuss the document attached in your email. ; Emailfiling, Pursuant to my conversation with Mr. Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls, had the entire account liquidated today, meaning all gold was sold and it is ready to be "delivered" in cash

already have done so)? Finally, would it not eliminate the need for this Fiduciary account if you simply wired the proceeds to a dollar account of Heidi's here in the U.S. (less $1 million, which she would keep in a Swiss franc account at Frey)? It may be helpful to discuss this on a conference call

13 at 9:51 PM Subject: Fw: Holterbosch -signed documents To: Jeffrey Epstein <[email protected]> Sent via BlacicBerty by AT&T From: "Zafirova, Elena" < Date: Tue, 15 Jan 2013 20:46:33 +0000 To: Heidi Holterbosch Cc: Michaels. Mamin ; West, Phili ; Emailfiling, Marnin_Michaels Subject: RE: H

se). Thus, please note that in relation to the accounts we have analyzed for you, the following can be noted: From A of the Bank Frey account lists Heidi. From A of the Bank Wegelin account lists Heidi. From A of the Bank Wegelin account lists Heidi. Bank Clariden Leu account From A was not inclu

before it is read by its intended recipient at our firm. From: [mailto Original Message Sent: Dienstag, 18. Dezember 2012 2:38 To: Zafirova, Elena Subject: Fw: Heidi H. I would like exact portfolio - not summary - as of today. Sent via BlackBerry by AT&T Original Messa e From: Date: Tue,

n; Zafirova, Elena Subject: Heidi H. Hi Marnin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBerry by AT&T EFTA00701051

ll to US dollars.. send today On Tue, Dec 18, 2012 at 11:03 AM, < > wrote: Sent via BlackBerry by AT&T ----Original Message----- From: "Zafirova, Elena" Date: Tue, 18 Dec 2012 15:56:06 To: Cc: Michaels, Mamin Mamin Michaels Subject: RE: Heidi H. Dear Heidi, Please find the portfolio valuation a

Zafirova, Elena Subject: Heidi H. I Hi Mamin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBeny by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in