5
Total Mentions
3
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA00701047
Subject: Fw: Heidi H. Date: Tue, 18 Dec 2012 15:24:44 +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 l
r firm. Original Message EFTA00701047 From: Zafirova, Elena Sent: Tuesday, December 18, 2012 3:56 PM To: '[email protected]' Cc: Michaels, Mamin; West, Phili Subject: RE: Heidi H. (MIEle ; Emailfiling, Mamin_Michaels Dear Heidi, Please find the portfolio valuation as of today. The account
EFTA00668198
From: To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Heidi H. Date: Tue, 18 Dec 2012 16:32:33 +0000 Importance: Normal Do I tell Mamin to tell them? Sent via BlacicBerty by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 18 Dec 2012 12:15:23 -0400 To: Subject: Re: F
3 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 as of today. The account is worth EUR 40,2 million. Thank y
EFTA00852636
[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: RE: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
England & Wales
LocationJurisdiction in the United Kingdom
Dienstag
PersonNER artifact - German weekday name, not a person
Zafirova
PersonSurname or name fragment in documents
Bank Frey
OrganizationOrganization referenced in documents
Baker & McKenzie
OrganizationOrganization referenced in documents
Baker & McKenzie International
OrganizationOrganization referenced in documents
Emailfiling
LocationLocation referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Zurich
LocationCapital of the canton of Zurich, Switzerland

Elena
PersonSpanish actress

Heidi
PersonFirst name reference to multiple individuals in Epstein documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Michaels
LocationLocation referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
US Mobile
OrganizationOrganization referenced in documents
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
Heidi H.
PersonPerson referenced in documents
Amanda Pedvin
PersonPerson referenced in documents
Varma
PersonSurname reference in documents