EFTA00668198Set 9
2012-12-185p1,377w
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Fw: Heidi H.
Date: Tue, 18 Dec 2012 16:32:33 +0000
Importance: Normal
Do I tell Mamin to tell them?
Sent ... jeevacation@gmail.com>
Date: Tue, 18 Dec 2012 12:15:23 -0400
To:
Subject: Re: Fw: Heidi H.
have your father send instructions to sell and/ or close all posttions and convert ... 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 you and best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf
EFTA00951074Set 9
2012-12-286p1,371w
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Re: Fw: Heidi Holterbosch
Date: Fri, 28 Dec 2012 11:33:22 +0000
Importance: Normal
Inline-Images: image001.jpg; image002.jpg
Ok
Sent via BlackBerry ... jeevacation@gmail.com>
Date: Fri, 28 Dec 2012 07:18:50 -0400
To:
Subject: Re: Fw: Heidi Holterbosch
ask stephan now for confirmations of sale prices ... Stefan Buck <
Date: Fri, 28 Dec 2012 09:35:38 +0000
To:
Subject: RE: Heidi Holterbosch
EUR 18'228'847.95
USD 27'394'591.08
Regards
Bank Frey Logo
Stefan Buck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951074.pdf
EFTA00701047Set 9
2012-12-185p1,439w
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: Heidi H.
Date: Tue, 18 Dec 2012 15:24:44 +0000
Importance: Normal
Sent via BlackBerry by AT&T
Original Message
From ... Zafirova, Elena
Cc: ; Emailfiling,
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
We also just learned that Gregor Bienz has left the bank. We will learn who the relationship manager ... heidi@holterbosch.net'
Cc: Michaels, Mamin; West, Phili (MIEle
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf
EFTA00951062Set 9
2012-12-286p1,348w
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: Heidi Holterbosch
Date: Fri, 28 Dec 2012 11:18:50 +0000
Inline-Images: image001.jpg; image002.jpg
ask stephan now for confirmations ... Stefan Buck <
Date: Fri, 28 Dec 2012 09:35:38 +0000
To:
Subject: RE: Heidi Holterbosch
EUR
USD
Regards
;Bank Frey Logo
Stefan Buck
Head Private Banking
Member ... West, Philip [mailto:
Sent: Freitag, 28. Dezember 2012 10:18
To: Stefan Buck
Cc: 'Heidi Holterbosch )'; 'Marnin 3. Michaels
1 'Alan S. Halperin ( ; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951062.pdf
EFTA00674556Set 9
2011-11-172p699w
Epstein <jeevacation@gmail.com>
Subject: Understanding derivatives
Date: Thu, 17 Nov 2011 05:19:27 +0000
Heidi is the proprietor of a bar in Detroit ...
She realizes that virtually ... marketing plan that allows her customers to drink now, but pay
later.
Heidi keeps track of the drinks consumed on a ledger (thereby granting the customers loans).
Word gets around ... about Heidi's "drink now, pay later" marketing strategy and, as a result, increasing numbers
of customers flood into Heidi's bar. Soon she has the largest sales volume
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674556.pdf
EFTA00951081Set 9
2012-12-285p1,190w
From:
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Heidi H.
Date: Fri, 28 Dec 2012 12:12:21 +0000
Importance: Normal
Attachments: EVA IMIMII.PDF.PDF.PDF
Sent via BlackBerry by AT&T
Original ... Michaels, Mamin
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR 40,2 million.
Thank you and best ... Michaels, Mamin; West, Phili (MIMI );
0=la; ; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
Yes of course. I will request from the bank the most recent one they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951081.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
Estate, Port Pirie Regional Development Board, Port Pirie
Roger Kirchner, Port Pirie Medical Industry
Heidi Salvemini, Port Pirie, Adelaide SA Health
Kelly Morgan, Port Pirie, Jamestown Port Pirie Regional Hospital ... maiden name in 2009) / funding of Intellectual Property Theft, who is connected to Heidi Salvemini,
Westside Lawyers, Port Pirie, Adelaide, involvement in Illegal representation, illegally obtaining medical
records ... diagnosis, illegally releasing falsified medical records into the possession of illegal representa-
tion of Heidi Salvemini resulting in illegal detainment and illegally ordered prescribed medication that car-
ried the side
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00951006Set 9
2012-12-274p1,024w
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:56:58 +0000
is the majoirty or ALL the cash. „ in the altemativce ... heidi merely wire the money to her new york or other
account before the 31st
On Thu, Dec 27, 2012 at 4:39 PM, > wrote:
Sent via BlackBeny ... West, Phili
Cc: ; Michaels, Mamin
; Varrna, Amanda Pedvin ; Emailfiling,
Mamin_Michaels
Subject: RE: Heidi Holterbosch
Dear Philip,
Mr. Buck just called me back and to discuss the document attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951006.pdf
EFTA00267621Set 9
31p14,669w
Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267623
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pine ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• SACAT - Falsified diagnosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267482Set 9
31p14,647w
applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini
EFTA00267484
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• A AT - Falsified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267556Set 9
31p14,651w
Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267558
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by I resulting in detainment into
Facility, Adelaide
• SACAT - Falsified diagnosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267516Set 9
31p14,658w
applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini
EFTA00267518
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• SACAT - Falsified dia nosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA02072477Set 10
2015-09-302p398w
Lisa Kirk
From:
Sent Wed 9/30/2015 2:55:18 PM
Subject: Re: Jeffrey Epstein
Heidi, Jeffrey is on his way to you now...he is currently at 37th ... there shortly depending on traffic...
On Sep 30, 2015, at 10:28 AM, Heidi Elbers wrote:
> Yes! He can let the receptionist know he's here to meet with ... main entrance and ask for you?
>>> On Sep 30, 2015, at 9:51 AM, Heidi Elbers wrote:
>»
>>> Anytime after 11 would be great! I'll be around.
>»
>» Heidi Elbers
>>> Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072477.pdf
EFTA00267745Set 9
31p14,652w
Business Plan / applied funding
Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267747
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment intc
Facility, Adelaide
• SACAT - Falsified dia nosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267411Set 9
31p14,656w
Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267413
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• SACAT - Falsified dia nosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267442Set 9
31p14,659w
Business Plan / applied funding
Refer to Stage 3 Police Targeting / SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267444
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pine ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment intol
Facility, Adelaide
• SACAT - Falsified dia nosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267714Set 9
31p14,648w
Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267716
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• SACAT - Falsified dia nosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267652Set 9
31p14,653w
Plan / applied funding
Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini
EFTA00267654
PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY
OCCURRING DURING BUSINESS DEVELOPMENTS ... Port Pirie Township and residential location by unknown men
• Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pirie, Adelaide connected to Roger
Kirchner, SA Health, Director of Port Pirie ... Illegally releasing medical records of falsified
diagnosis into the possession of illegal representation of Heidi Salvemini
• Falsified Diagnosis by resulting in detainment into
Facility, Adelaide
• SACAT - Falsified diagnosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00338580Set 9
2015-09-302p431w
Subject: Re: Jeffrey Epstein
Date: Wed, 30 Sep 2015 14:55:18 +0000
Heidi, Jeffrey is on his way to you now...he is currently at 37th ... there shortly depending on traffic...
On Sep 30, 2015, at 10:28 AM, Heidi Elbers < u> wrote:
> Yes! He can let the receptionist know he's here to meet with ... main entrance and ask for you?
>>
>>
>>> On Sep 30, 2015, at 9:51 AM, Heidi Elbers > wrote:
>>>
>>> Anytime after 11 would be great! I'll be around.
>>>
>» Heidi Elbers
>>> Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338580.pdf