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r 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050 We have statements going back a few months. We can confirm and revert. Best regards, Marnin J. Michaels Baker & McK Direct line
: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 learned that Gregor Bienz has left the bank. We will l
before it is read by its intended recipient at our firm. Original Message From: Michaels, Mamin Sent: Diensta , 18. Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050
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. Best regards, Manvin J. Michaels Baker & McKenzie Zurich Dir
convert all to US dollars.. send today On Tue, Dec 18, 2012 at 11:03 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 valu
re it is read by its intended recipient at our firm. Original 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
5656 Status: CONFIRMED Attendee: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma, Amanda Pedvin < Class: PUBLIC Priority: S DTSTAMP: 2013-01-08 15:43:54 +0000 Alarm: Display the following message 15m before start REMINDER EFTA00659204
429 6247 - Security code: 5656 Status: CONFIRMED Attendee: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma, Amanda Pedvin < Class: PUBLIC Priority: S DTSTAMP: 2013-01-08 15:43:54 +0000 Alarm: Display the following message 15m before sta
its intended recipient at our Finn. From: West, Philip [mailto: Sent: Donnersta 27. Dez_moer Luiz /.4IJ To: Cc: Heidi Holterbosch Elena; Varma, Amanda Pedvin Subject: Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the attached form for review. It appears to be an au
eevacationggmail.com> Subject: Fw: Heidi Holterbosch Date: Thu, 27 Dec 2012 20:39:37 +0000 Importance: Normal Sent via BlackBerry by AT&T From: "Zafirova, Elena" Date: Thu, 27 Dec 2012 21:26:01 +0100 To: West Phili Cc: ; Michaels, Mamin • Varma Amanda Pedvin Marnin Michaels< Subject: RE: Heid De
Entities connected to both Amanda Pedvin and Zafirova

Jeffrey Epstein
PERSONVarma
PERSON
Alan Dershowitz
PERSON
Philip
PERSONAlan S. Halperin
PERSONHolterbosch
PERSON
Elena
PERSONBaker & McKenzie
ORGANIZATIONEmailfiling
LOCATION
Zurich
LOCATION
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATION
James Baker
PERSONBaker & McKenzie International
ORGANIZATIONMamin
PERSONDienstag
PERSONBank Frey
ORGANIZATIONElena Zafirova
PERSON