Epstein Secrets

Heidi, Please find the portfolio valuation as of today. The account is worth EUR 40,2 million. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, P.O. Box 8034 Zurich, Switzerland Direct: Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: http://www.bakenncke

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

Dieter. Please let us know should you have any questions or would 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 pr

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

ties imposed under the United States Internal 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

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

try to dial in as well, however, as I am driving to the mountains, it may be that I get cut off. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Direct: Tel: Fax: Mobile: Admitted to practice in New York (USA) and England & Wales - - - - - - - - - - - - - - - - Pursuant to requi

Amanda Pedvin Marnin Michaels< Subject: RE: Heid Dear Philip, Mr. Buck just called me back and to discuss the document attached in your email. ; Emailfiling, Pursuant to my conversation with Mr. Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls, had the entire account liquid