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From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Fw: Holterbosch -signed documents Date: Thu, 02 Jul 2015 14:45:21 +0000 Attachments: 6.pdf.pdf; Holterbosc
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Fw: Holter
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein
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
From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Heidi H. Date: Tue, 18 Dec 2012 15:24:44 +0000 Importance: Normal Sent via BlackBerry by AT&T Original M
From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Heidi H.
From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: He
: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
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 v
From: To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Heidi
From: To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw
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
national: +1 719 955-2424 - Passcode: 202 429 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 th
idi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena >; Varma
e: ; Heidi Holterbosch >; Marnin J. Michaels < Jeffrey Epstein <[email protected]>; Zafirova, Elena
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
From: To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Fw: Heidi Holterbosch Date: Thu, 27 Dec 2012 20:39:37 +0000 Importance: Normal Sent via BlackBerry by AT&T Fro
From: To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Fw: Heidi Holt
From: To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: Fw: He
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 Jeffrey Epstein and Zafirova

Alan Dershowitz
PERSONAlan S. Halperin
PERSON
James Baker
PERSON
Zurich
LOCATION
the Internal Revenue Service
ORGANIZATIONHeidi Holterbosch
PERSON
Philip
PERSON
Heidi
PERSONEngland & Wales
LOCATIONDienstag
PERSONMichaels
LOCATION
Elena
PERSONVarma
PERSONAmanda Pedvin
PERSONHolterbosch
PERSONUS Mobile
ORGANIZATIONBaker & McKenzie
ORGANIZATIONHeidi H.
PERSONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATION