3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
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
ternal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are
[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
ternal Revenue Code, or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are n
Entities connected to both Mamin and Baker & McKenzie International
Zafirova
PERSONEmailfiling
LOCATION
James Baker
PERSON
Zurich
LOCATION
Elena
PERSON
Heidi
PERSON
the Internal Revenue Service
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATIONBaker & McKenzie
ORGANIZATION
Jeffrey Epstein
PERSONDienstag
PERSONBank Frey
ORGANIZATION
Alan Dershowitz
PERSONAmanda Pedvin
PERSONVarma
PERSONHeidi H.
PERSONAlan S. Halperin
PERSONUS Mobile
ORGANIZATIONElena Zafirova
PERSON