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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
[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
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
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
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
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
Entities connected to both Jeffrey Epstein and Mamin

Alan Dershowitz
PERSONAlan S. Halperin
PERSON
James Baker
PERSON
Zurich
LOCATION
the Internal Revenue Service
ORGANIZATION
Heidi
PERSONEngland & Wales
LOCATIONDienstag
PERSONMichaels
LOCATION
Elena
PERSONVarma
PERSONAmanda Pedvin
PERSONUS Mobile
ORGANIZATIONHeidi H.
PERSONBaker & McKenzie
ORGANIZATIONZafirova
PERSONBaker & McKenzie International
ORGANIZATIONEmailfiling
LOCATIONBank Frey
ORGANIZATIONElena Zafirova
PERSON