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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,
:24:44 +0000 Importance: Normal Sent via BlackBerry by AT&T Original Message From: "Michaels, Mamin" < M> Date: Tue, 18 Dec 2012 16:07:15 To: Zafirova, Elena Cc: Marnin Michaels Subject: RE: Heidi H. ; Emailfiling, Dear Heidi, We also just learned that Gregor Bienz has left the bank. We will l
before it is read by its intended recipient at our firm. Original Message From: Michaels, Mamin Sent: Diensta , 18. Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050
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
convert all 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 valu
re it is read by its intended recipient at our firm. Original Message----- From: Michaels, Manvin Sent: Dienstag, 18. Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Philip; Alan Halperin (Mr.) ); Emailfiling, Mamin_Michaels Subject: RE: Heidi H. ; Varma, Amanda Pedvin Dear Heidi, We have
- Security code: 5656 Status: CONFIRMED Attendee: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma, Amanda Pedvin < Class: PUBLIC Priority: S DTSTAMP: 2013-01-08 15:43:54 +0000 Alarm: Display the following message 15m before start REM
429 6247 - Security code: 5656 Status: CONFIRMED Attendee: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma, Amanda Pedvin < Class: PUBLIC Priority: S DTSTAMP: 2013-01-08 15:43:54 +0000 Alarm: Display the following message 15m before sta
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
Jan 15, 2013 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
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
eevacationggmail.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 De
Entities connected to both Elena and Zafirova

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Zurich
LOCATION
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATIONAmanda Pedvin
PERSON
James Baker
PERSONVarma
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATIONMamin
PERSONDienstag
PERSONBank Frey
ORGANIZATION
Philip
PERSONMarnin Michaels
PERSONAlan S. Halperin
PERSONHeidi Holterbosch
PERSON