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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
: 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:
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
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
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
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
Entities connected to both Jeffrey Epstein and Bank Frey

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
LOCATIONMamin
PERSONElena Zafirova
PERSON