5
Shared Docs
4
Same-Page
5 / 6
Mentions
r the United States Internal Revenue Code. or (ii) promoting, marketing. or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International. a Swiss verein. EFTA00668555 NOTICE: This e-mail may contain privileged and confidential informatio
d 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 liquidated today, meaning all gold was sold and it is ready to be "delivered" in cash
already have done so)? Finally, would it not eliminate the need for this Fiduciary account if you simply wired the proceeds to a dollar account of Heidi's here in the U.S. (less $1 million, which she would keep in a Swiss franc account at Frey)? It may be helpful to discuss this on a conference call
let us know should you have any questions or would like further clarifications. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Admitted to practice in New York (USA) and England & Wales - _ - _ - _ - _ - _ - - _ - _ - _ - _ _ Pursuant to requirements relating to practice
se). Thus, please note that in relation to the accounts we have analyzed for you, the following can be noted: From A of the Bank Frey account lists Heidi. From A of the Bank Wegelin account lists Heidi. From A of the Bank Wegelin account lists Heidi. Bank Clariden Leu account From A was not inclu
r the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intend
n; Zafirova, Elena Subject: Heidi H. Hi Marnin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBerry by AT&T EFTA00701051
ind the portfolio valuation as of today. The account is worth EUR 40,2 million. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich Holbeinstrasse 30, P.O. Box 8034 Zurich, Switzerland Direct: Tel: +41 44 384 14 14 Fax: +41 44 384 12 84 Mobile: http://www.bakennckenzie.co
Zafirova, Elena Subject: Heidi H. I Hi Mamin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBeny by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in
O7aSGaRwS7 Dersartret Pne1m toBileid G4 5/1 PalPywOBref 9 Lindsay Lohan flashes her cleavage ina low- cut lilac number as she enjoys romantic day in Zurich with fiancé Egor Tarabasov Lovely in lilac Back in time to celebrate! Kim Kardashian and Kanye West arrive inLA on eve of daughter North's third bir
Page: HOUSE_OVERSIGHT_014661 →home) Lord of the manor! Scott Disick views $2.8million property in Beverly Hills as he hunts for a house to fix up and sell He is 33 Paek-a-boob! Heidi Klum flashes cleavage hitp:/Awww.dailymail.co.uk/news/article- 1361039/Prince-Andrew-girl-17-sex- offender -friend-flew-Britain-meet-him html 4/34 H
Page: HOUSE_OVERSIGHT_014664 →Entities connected to both Zurich and Heidi

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
New York
LOCATIONPalm Beach International
LOCATIONLeon Black
PERSON
Woody Allen
PERSON
Frankfurt
LOCATION
Virginia Giuffre
PERSON