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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
Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Direct: Tel: Fax: Mobile: Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communic
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
like further clarifications. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Admitted to practice in New York (USA) and England & Wales - _ - _ - _ - _ - _ - - _ - _ - _ - _ _ Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this
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
aker & McKenzie Zurich Holbeinstrasse 30, M. Box 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: Admitted to practice in New York (USA) and England & Wales Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments)
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
itzerland Direct: Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: http://www.bakennckenzie.com Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - - EFTA00668198 Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice i
Entities connected to both Heidi and England & Wales

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSONLarry Visoski
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Woody Allen
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Marc Rich
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Alan Dershowitz
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Condoleezza Rice
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JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Richard Kahn
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United States
LOCATION
U.S. Virgin Islands
LOCATION
James Baker
PERSON
Frankfurt
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Geoffrey S. Berman
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Karyna Shuliak
PERSON
Zurich
LOCATION