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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)
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
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
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
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
[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 England & Wales and Mamin

Jeffrey Epstein
PERSON
James Baker
PERSON
Zurich
LOCATION
Elena
PERSON
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEmailfiling
LOCATIONZafirova
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONBank Frey
ORGANIZATIONDienstag
PERSONAmanda Pedvin
PERSON
Alan Dershowitz
PERSONVarma
PERSONUS Mobile
ORGANIZATIONAlan S. Halperin
PERSONHeidi H.
PERSONElena Zafirova
PERSON