3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00852636
: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents attached and an explanation below: Attached please find: 1. Bank Frey account opening documents: Form A 2. Bank Wegelin account opening documents: Form A for account number 3. Bank Wegelin account opening documents:
EFTA00701047
Emailfiling, Mamin Michaels Subject: RE: Heidi H. ce2URDMS-#321928-v1 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy
EFTA00668198
28-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30 Jtme_2012_60_068190- 6.PDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy

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
Mamin
PersonSurname or name fragment 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