4
Shared Docs
4
Same-Page
4 / 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. NOTICE: This e-mail may contain privileged and confidential information. It is intend
:24:44 +0000 Importance: Normal Sent via BlackBerry by AT&T 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 l
before it is read by its intended recipient at our firm. Original Message From: Michaels, Mamin Sent: Diensta , 18. Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Phili ; Alan Halperin (Mr.) ; Emailfiling, Mamin_Michaels Subject: RE: Heidi H. Dear Heidi, Varma, Amanda Pedvin EFTA00701050
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
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
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
Jan 15, 2013 at 9:51 PM Subject: Fw: Holterbosch -signed documents To: Jeffrey Epstein <[email protected]> Sent via 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
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
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 Zurich and Zafirova

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
James Baker
PERSONDienstag
PERSON
the Internal Revenue Service
ORGANIZATION
Heidi
PERSON
Elena
PERSONBaker & McKenzie
ORGANIZATIONEngland & Wales
LOCATIONEmailfiling
LOCATION
Philip
PERSONBaker & McKenzie International
ORGANIZATIONMichaels
LOCATIONAmanda Pedvin
PERSONVarma
PERSONBank Frey
ORGANIZATIONMamin
PERSONUS Mobile
ORGANIZATIONAlan S. Halperin
PERSONHeidi H.
PERSON