Epstein Secrets

: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

Emailfiling, Mamin Michaels Subject: RE: Heidi H. ce2URDMS-#321928-v1 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy

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

28-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30 Jtme_2012_60_068190- 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy

Jan 15, 2013 at 9:51 PM Subject: Fw: Holterbosch -signed documents To: Jeffrey Epstein <[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

: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents attached and an explanation below: Attached please find: 1. Bank Frey account opening documents: Form A 2. Bank Wegelin account opening documents: Form A for account number 3. Bank Wegelin account opening documents: