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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
convert all 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 valu
re it is read by its intended recipient at our firm. Original 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
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
429 6247 - 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 sta
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,
eevacationggmail.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 De
Entities connected to both Philip and Zafirova

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONMichaels
LOCATION
James Baker
PERSONAmanda Pedvin
PERSONVarma
PERSON
Zurich
LOCATION
Elena
PERSONAlan S. Halperin
PERSON
Heidi
PERSONEmailfiling
LOCATION
the Internal Revenue Service
ORGANIZATIONEngland & Wales
LOCATIONHolterbosch
PERSONBaker & McKenzie
ORGANIZATIONBaker & McKenzie International
ORGANIZATIONHeidi Holterbosch
PERSON