Document Mentions (3 shared documents)

EFTA00668198

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r. Sent via BlackBerry by AT&T Original Message----- From: "Zafirova, Elena" cca Date: Tue, 18 Dec 2012 14:12:22 To: Michaels, Mamin Cc: West, Philip Mamin Michaels Subject: RE: Heidi H. Emailfiling, <CURDMS-#321928-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30 Jtme_2012_60_068190- 6.PDF>

tended recipient 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 prod

ll 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 valuation a

EFTA00659204

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Event: Call with forensic accountants re Holterbosch Start Date: 2013-01-16 15:00:00 +0000 End Date: 2013-01-16 16:00:00 +0000 Organizer: West, Philip < Location: Dial-in: 888 439-7610 - International: +1 719 955-2424 - Passcode: 202 429 6247 - Security code: 5656 Status: CONFIRMED Attendee: ; H

- 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 start REM

EFTA00668555

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ited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our Finn. From: West, Philip [mailto: Sent: Donnersta 27. Dez_moer Luiz /.4IJ To: Cc: Heidi Holterbosch Elena; Varma, Amanda Pedvin Subject: Heidi Holterbosch ; Michaels,

ggmail.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 Dear Phil