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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
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. Best regards, Manvin J. Michaels Baker & McKenzie Zurich Dir
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
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 REMINDER EFTA00659204
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,
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, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the attached form for review. It appears to be an au
Reminder: Call: Phil West, Jeffrey Epstein, and others @ Mon Aug 18, 2014 10am - 11am Date: Au ust 18, 2014 at 9:50:12 AM EDT Cc: Reply-To: "West, Philip" < Call: Phil West, Jeffrey Epstein, and others When Mon Aug 18. 2014 10am — 11am Where Dial-in: -- Passcode Calendar Lesley Groff Who West,
rs When Mon Aug 18. 2014 10am — 11am Where Dial-in: -- Passcode Calendar Lesley Groff Who West, Philip - organiz, - creator. cpt,c. • Varma, Amanda Pedvin • Weinstein, Jason • Epstein Jeffrey Your attendance is optional. Going? Yes - Maybe - No more options» Security code: MP) more details ›, Inv
From: "West, Philip" To: Lesley Groff Cc: "Bogdonoff, Philip" , "Weinstein, Jason" "Varma, Amanda Pedvin" Subject: Re: Jeffrey Epstein Date: Mon, 11 Aug 2014 19:
From: "West, Philip" To: Lesley Groff Cc: "Bogdonoff, Philip" , "Weinstein, Jason" "Varma, Amanda Pedvin" Subject: Re: Jeffrey Epstein Date: Mon, 11 Aug 2014 19:49:00 +0000 We are set for 8/21 at 9:30 am. Philip R. West Chair Steptoe Steptoe & Joh
served. *********************************************************************************************** Begin forwarded message: From: "Bogdonoff, Philip" <MI IMa• Date: January 11, 2013 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda
Philip" <MI IMa• Date: January 11, 2013 4:11:28 PM EST To: Jeffrey Epstein <"eevacation mail.com> Cc: Darren Indyke >, Alan S Halperin "Varma, Amanda Pedvin" < Subject: RE: Holterbosch Proposed Kovel Letter Thanks. I will set the call for Tuesday. -- Philip B. From: Jeffrey Epstein [mailto:jeevacation
From: Lesley Groff <MIIMIlle To: "Bogdonoff, Philip" -Mi lEa> Subject: Re: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:09:34 +0000 Tremendous. thank you for the information. On Jan 14, 2013, at 12:01
t 12:01 PM, Bogdonoff, Philip wrote: > Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. > Dial-in: - Passcode: - Security code: > -- Philip B. • Original Message > From: Lesley G
From:"Bogdonoff,Philip". To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:04:14 +0000 In case Mr. Epstein needs an international dial-in number,
s Original Message From: Bogdonoff, Philip Sent: Monday, January 14, 2013 12:01 PM To: 'Lesley Groff' Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin Subject: RE: Jeffrey Epstein Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda P
Entities connected to both Philip and Amanda Pedvin

Jeffrey Epstein
PERSON
Lesley Groff
PERSONPeggy Siegal
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONPhilip Bogdonoff
PERSON
Harvey Weinstein
PERSON
Prince Charles
PERSONMichaels
LOCATIONSteptoe & Johnson LLP
ORGANIZATIONVarma
PERSONPhilip R. West
PERSON
Boris Nikolic
PERSON
Stephen Hawking
PERSONLeon Black
PERSONPhil West
PERSON
James Baker
PERSON
Harry Reid
PERSON
John F. Kennedy
PERSON