From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: Heidi H.
Date: Tue, 18 Dec 2012 13:35:51 +0000
you want a complete portfolio NOT the summary, this is nuts
On Tue, Dec 18, 2012 at 9:34 AM, > wrote:
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Original Message-----
From: "Zafirova, Elena"
Date: Tue, 18 Dec 2012 14:12:22
To: Michaels, Mamin
Cc: West, Philip Emailfiling,
Mamin Michaels
Subject: RE: Heidi H.
<CURDMS-#321928-v1
6.PDF>>
Dear Heidi,
Please find attached theportfolio of assets of the Bank Frey account as of June 30, 2012. The value of the
account was EUR
Please let me know if you would like me to request from the bank a copy of the portfolio of assets as of
September 30, 2012 which would be more recent.
Thank you and best regards,
Elena
Elena Zafirova
Baker & McKenzie Zurich
Holbeinstrasse 30, M. Box
8034 Zurich, Switzerland
Direct:
Tel:
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EFTA00950353
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Original Message-----
From: Michaels, Mamin
Sent: Dienstag, 18. Dezember 2012 1:27
To: ; Zafirova, Elena
Cc: West, Philip; Alan Halperin (Mr.) (I ; Varma, Amanda Pedvin
); Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
We have statements going back a few months. We can confirm and revert.
Best regards,
Mamin J. Michaels
Baker & McKenzie Zurich
Direct line:
Facsimile:
Swiss Mobile:
US Mobile:
Email:
Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this
communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of
(i) avoiding penalties imposed under 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 intended for the named
recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete
this e-mail from your system. Any use or retransmission without proper authorisation is prohibited.
You are cautioned that any communication over the Internet is not secure and may be intercepted by third
parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to
eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read
by its intended recipient at our firm.
Original Message-----
From: [mailto:
Sent: Tuesday, December 18, 2012 1:15 PM
To: Michaels, Mamin; Zafirova, Elena
Subject: Heidi H.
EFTA00950354
Hi Mamin + Elena, please let me know exactly how much money is in our account now and what is in. Thank
you, Heidi.
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