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ank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, P.O. Box 8
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
ank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Admitted to practice in New Yo
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
manager is? best regards, M Marnin J. Michaels Baker & Mc Direct line: Facsimile: Swiss Mobi US Mo
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
ank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Direct: Tel: Fax: Mobile:
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
Entities connected to both James Baker and Emailfiling

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
the Internal Revenue Service
ORGANIZATION
Zurich
LOCATION
Philip
PERSONBaker & McKenzie
ORGANIZATIONMichaels
LOCATIONEngland & Wales
LOCATION
Heidi
PERSONBaker & McKenzie International
ORGANIZATION
Elena
PERSONZafirova
PERSONAmanda Pedvin
PERSONDienstag
PERSONVarma
PERSONMamin
PERSONBank Frey
ORGANIZATIONAlan S. Halperin
PERSONUS Mobile
ORGANIZATIONHeidi H.
PERSON