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ls Baker & Mc Direct line: Facsimile: Swiss Mobi US Mobile: Email: www.bakermckenzie.com Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding p
Subject: Fw: Heidi H. Date: Tue, 18 Dec 2012 15:24:44 +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 l
r firm. Original Message EFTA00701047 From: Zafirova, Elena Sent: Tuesday, December 18, 2012 3:56 PM To: '[email protected]' Cc: Michaels, Mamin; West, Phili Subject: RE: Heidi H. (MIEle ; Emailfiling, Mamin_Michaels Dear Heidi, Please find the portfolio valuation as of today. The account
practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - - EFTA00668198 Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding p
From: To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Heidi H. Date: Tue, 18 Dec 2012 16:32:33 +0000 Importance: Normal Do I tell Mamin to 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: F
3 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 as of today. The account is worth EUR 40,2 million. Thank y
ted 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) is not intended to be used. and cannot be used, for the purpose of (i) avoiding pe
[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: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents at
Entities connected to both the Internal Revenue Service and Mamin

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
James Baker
PERSON
Zurich
LOCATION
Heidi
PERSONAlan S. Halperin
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATION
Elena
PERSONMichaels
LOCATIONEngland & Wales
LOCATIONZafirova
PERSONEmailfiling
LOCATIONDienstag
PERSONBank Frey
ORGANIZATIONAmanda Pedvin
PERSONVarma
PERSONUS Mobile
ORGANIZATIONHeidi H.
PERSONElena Zafirova
PERSON