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From: Lesley Groff <MIMIII > To:' c=l > Subject: Re: Heidi H. Date: Wed, 19 Sep 2012 11:47:14 +0000 Heidi! Jeffrey spoke to Jack Goldberger ... He says it is all taken care of! Lesley Sent from my iPhone On Sep 17, 2012, at 6:40 PM, wrote: > Thank yo
one On Sep 17, 2012, at 6:40 PM, wrote: > Thank you Lesley! Original Message > • From: Lesley Groff > To: Heidi Office Email > Subject: Re: Heidi H. > Sent: Sep 17, 2012 2:38 PM > will do!! > On Sep 17, 2012, at 2:36 PM, >> Pls pass along - our friend Jack Goldberger - who case in Fla. - has
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
y 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 learn who the relationship manager is? best regards, M
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
tell them? Sent via BlacicBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 18 Dec 2012 12:15:23 -0400 To: Subject: Re: Fw: Heidi H. have your father send instructions to sell and/ or close all posttions and convert all to US dollars.. send today On Tue, Dec 18, 2012 at 11:03 AM,
Entities connected to both Heidi and Heidi H.

Jeffrey Epstein
PERSON
Lesley Groff
PERSONHeidi Holterbosch
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
the Internal Revenue Service
ORGANIZATION
James Baker
PERSON
Zurich
LOCATIONDienstag
PERSON
Elena
PERSONMichaels
LOCATIONEngland & Wales
LOCATIONZafirova
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATIONAlan S. Halperin
PERSONMamin
PERSONBank Frey
ORGANIZATIONAmanda Pedvin
PERSON