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lt in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message----- From: Zafirova, Elena Sent: Dienstag, 18. Dezember 2012 2:58 To: Cc: Michaels, Mamin• West, Philip ; ; Emailfiling, Mamin Michaels Subject: RE: Heidi H. Dear Heidi, Yes of course
inal 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 statements going back a few months. We can confirm and revert.
ent at our firm. Original Message----- From: Zafirova, Elena Sent: Dienstag, 18. Dezember 2012 2:58 To: Cc: Michaels, Mamin• West, Philip ; ; Emailfiling, Mamin Michaels Subject: RE: Heidi H. Dear Heidi, Yes of course. I will request from the bank the most recent one they can produce. Thank you an
in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. EFTA00852637 From: Heidi Holterbosch [mailto: Sent: Dienstag, 15. Januar 2013 9:21 To: Zafirova, Elena Subject: Re: Holterbosch -signed documents Dear Elena, It has been brought to my attention that you hav
a 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 attached and an explanation belo
could result in deletion of a legitimate e-mail 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 b
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 Marnin J. M
Entities connected to both Dienstag and Emailfiling

Jeffrey Epstein
PERSON
Zurich
LOCATION
Heidi
PERSONZafirova
PERSON
Elena
PERSON
James Baker
PERSONBaker & McKenzie
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATIONBaker & McKenzie International
ORGANIZATIONBank Frey
ORGANIZATIONMamin
PERSONAmanda Pedvin
PERSON
Alan Dershowitz
PERSONVarma
PERSONUS Mobile
ORGANIZATIONAlan S. Halperin
PERSONHeidi H.
PERSONElena Zafirova
PERSON