EFTA00950984Set 9
2012-12-276p1,458w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:26:55 +0000
did he give you total amount and settlement date ... year, why the rush
On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch < > wrote:
Begin forwarded message:
From:
Date: December ... Heidi Home Email" <
Subject: Fw: H. Holterbosch
Reply-To:
Sent via BlackBerry by AT&T
Original Message
From: Stefan Buck
Date: Thu, 27 Dec 2012 16:09:58
To: theidi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950984.pdf
EFTA00950977Set 9
2012-12-276p1,474w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 16:42:35 +0000
have sent on to the attorneys for review, please tell ... your new document request
On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch < > wrote:
Begin forwarded message:
From:
Date: December ... Heidi Home Email' <
Subject: Fw: H. Holterbosch
Reply-To:
Sent via BlackBerry by AT&T
Original Message-----
From: Stefan Buck
Date: Thu, 27 Dec 2012 16:09:58
To: 'heidi@holterbosch.net
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950977.pdf
EFTA00683553Set 9
2012-12-276p1,494w
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil ... Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 27 Dec 2012 13:26:55 -0400
To: Heidi Holterbosch<
Subject: Re: H. Holterbosch
did he give you total amount and settlement date ... year, why the rush
On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch < > wrote:
Begin forwarded message:
From:
Date: December 27. 2012 11.13:35AM EST
To: "Heidi Home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683553.pdf
EFTA01909855Set 10
2012-12-278p1,593w
From: e' ey pstem
Sent Thur 12/27/2012 6:07:12 PM
Subject: Re: H. Holterbosch
ok
On Thu, Dec 27, 2012 at 12:35 PM, wrote:
No reply - he left ... Jeffrey Epstein <jcevacation@gmail.com>
Date: Thu, 27 Dec 2012 13:26:55 -0400
To: Heidi Holterbosch
Subject: Re: H. Holterbosch
did he give you total amount and settlement date ... year,
why the rush
On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch wrote:
Begin forwarded message:
From:
Date: December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909855.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 ... 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 of the Executive ... 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
(jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951062.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 ... Date: Fri, 28 Dec 2012 07:18:50 -0400
To:
Subject: Re: Fw: Heidi Holterbosch
ask stephan now for confirmations of sale prices ... 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
Mead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951074.pdf
EFTA02159453Set 10
2012-09-111p146w
Sent: Tue 9/11/2012 6:23:49 PM
Subject: FW: Holterbosch jobs listing
Title: FW: Holterbosch jobs listing
I received his resume after post for a job on this site below ... From: "Horn, Robin (The International Culinary Center)
Date: Tue, 11 Sep 20
To: Heidi Holterbosch
Conversation: Holte
Subject: RE: Holterbosch jobs listing
Heidi,
I'm glad you found somebody ... Thanks,
Robin
Robin Horn
Career Services & Alumni Affairs Coordinator
WWW.INTERNATIONALCULINARYCENTER.COM chtto://WWW.INTERNATIONALCULINARYCENTER.COM>
From: Heidi Holterbosch
Posted At: Tuesday, Sep em er , :
Posted To: jobs@inticulcenter.com
Conversation: Holterbosch jobs listing
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159453.pdf
EFTA00950935Set 9
2012-12-274p838w
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 12:41:16 +0000
Importance: Normal
Look down
Sent via BlackBerry by AT&T
Original ... Date: Thu, 27 Dec 2012 12:12:01
To: 'heidi@holterbosch.net'S
Subject: RE: H. Holterbosch
Dear Heidi
Indications are as follows:
Ikg bars ... mailto
Sent: Donnerstag, 27. Dezember 2012 12:57
To: Stefan Buck
Subject: Re: H. Holterbosch
Please give me the prices that you can get on the gold - then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950935.pdf
EFTA00950939Set 9
2012-12-274p938w
From: Jeffrey Epstein <jeevacation@gmail.com>
s cl
To:'
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 13:02:20 +0000
Tell him to seil , you will discuss commission aftenvardsb ... Stefan Buck
Date: Thu, 27 Dec 2012 12:12:01
To:
Subject: RE: H. Holterbosch
Dear Heidi
Indications are as follows:
Ikg bars ... mailto:
Sent: Donnerstag, 27. Dezember 2012 12:57
To: Stefan Buck
Subject: Re: H. Holterbosch
Please give me the prices that you can get on the gold - then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950939.pdf
EFTA01187167Set 9
2012-12-280p827w
From: Stefan Buck <
To: "'West, Philip" <
CC: "'Heidi Holterbosch , "'Mamin J.
Michaels
, "'Alan S. Hal Ierin
, "'Zafirova, Elena
"Varma, Amanda Pedvin"
"Jeffrey epstein (jeevacation@gmail.com)" <jeevacation@gmail.com>
Subject: RE: Heidi Holterbosch
Date ... Philip [maltto
Sent: Freitag, 28. Dezember 2012 03:50
To: Stefan Buck
Cc: 'Heidi Holterbosch )'; 'Maminry;
3. 'Alan S.
Halperin ( '; 'Zaflrova, Elena )'; Varma, Amanda Pedvin;
Jeffrey epstein (jeevacation@gmail.com)
Subject ... Heidi Holterbosch
Stephan: I understand that you are available at 10 am Zurich time, 4 am New York/Washington time. Please
dial in to the number below at that time. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187167.pdf
EFTA00852636Set 9
2015-07-023p714w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Jeffrey Epstein <jeevacation@grnail.com>
Subject: Fwd: Fw: Holterbosch -signed documents
Date: Thu, 02 Jul 2015 14:45:21 +0000
Attachments: 6.pdf.pdf;
Holterbosch_Heich_Wegehn_Form_A_I0_203149.pdtpdf;
Holterbosch_Heidi_Wegelin_Form_A_10_275434.pdf.pdf
Forwarded message ... From:
Date: Tue, Jan 15, 2013 at 9:51 PM
Subject: Fw: Holterbosch -signed documents
To: Jeffrey Epstein <jeevacation@gmail.com>
Sent via BlacicBerty by AT&T
From: "Zafirova, Elena" <
Date ... Heidi Holterbosch
Cc: Michaels. Mamin ; West, Phili
; Emailfiling,
Marnin_Michaels
Subject: RE: Holterbosch -signed documents
Dear Heidi,
Yes of course. Please find the documents attached and an explanation below:
Attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00852636.pdf
EFTA00661559Set 9
2012-12-181p78w
From: Dieter Holterbosch
To: Jeffrey Epstein
Subject: FW: Dieter Holterbosch
Date: Tue, 18 Dec 2012 19:16:20 +0000
Forwarded Message
From: Dieter Holterbosch
Date ... Philip West <->, "Michaels, Marnin" < >, Alan Halperin
Cc:"
Conversation: Dieter Holterbosch
Subject: Re: Dieter Holterbosch
Hello Phillip, Marnin and Alan,
Please be advised that you have permission to speak to Jeffrey ... Epstein concerning all our affairs.
Thank you,
Dieter Holterbosch
End of Forwarded Message
EFTA00661559
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661559.pdf
EFTA00875876Set 9
2013-01-152p614w
From:
To: "Jeffrey Epstein"
Subject: Fw: Holterbosch -signed documents
Date: Tue, 15 Jan 2013 20:51:34 +0000
Importance: Normal
Attachments: .pdf.pdf:
pdf.pdf;
pdf.pdf
Sent via BlackBerry ... From: "Zafirova, Elena" <
Date: Tue, 15 Jan 2013 20:46:33 +0000
To: Heidi Holterbosch
Cc: Michaels, Mamin • West Phili
; Emailfiling,
MarninMichaels
Subject: RE: Holterbosch -signed documents
Dear Heidi ... mail before it is read
by its intended recipient at our firm.
From: Heidi Holterbosch [mailto:
Sent: Dienstag, 15. Januar 2013 9:21
To: Zafirova, Elena
Subject: Re: Holterbosch -signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00875876.pdf
EFTA00397951Set 9
2013-01-124p1,026w
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about ... Probably Alan. Definitely JE and I assume me. I think it is about Holterbosch Kovel letter
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
************ ******* *********** ************* ****** *************** ******************** ********
The information contained in this communication ... Epstein <"eevacation mail.com>
Cc: Darren Indyke >, Alan S Halperin "Varma,
Amanda Pedvin" <
Subject: RE: Holterbosch Proposed Kovel Letter
Thanks. I will set the call for Tuesday.
-- Philip B.
From: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397951.pdf
EFTA00951039Set 9
2012-12-282p626w
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: Heidi Holterbosch
Date: Fri, 28 Dec 2012 03:07:35 +0000
Importance: Normal
Dial in
Sent via BlackBerry by AT&T
From ... Halperin
; 'Zafirova, Elena
; Varma, Amanda
Pedvin ; jeffrey epstein (jeevacation@gmail.com)<jeevacation@gmail.com>
Subject: RE: Heidi Holterbosch
Stephan: I understand that you are available at 10 am Zurich time, 4 am New York/Washington ... From: West, Philip
Sent: Thursday December 27 2012 1:40 PM
To:
Cc: Heidi Holterbosch ); Marnin J. Michaels ); Alan S.
Halperin ( ; Zafirova, Elena ( ); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
EFTA00951039
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951039.pdf
EFTA00718532Set 9
2012-12-273p479w
Event: Heidi Holterbosch
Start Date: 2012-12-28 09:00:00 +0000
End Date: 2012-12-28 09:30:00 +0000
Organizer: West, Philip <
Location: Dial-in Information Below (Only ... Stephan is required; others are welcome)
Status: CONFIRMED
Attendee: jeffrey epstein
) <jeevacation@gmail.com>; 'Heidi Holterbosch
>; 'Marnin J. Michaels
>; 'Alan S. Halperin
; 'Zafirova, Elena
>; Varma, Amanda Pedvin <
Class: PUBLIC
Priority: S
DTSTAMP ... From: West, Philip
Sent: Thursday, December 27, 2012 1:40 PM
To:
Cc: Heidi Holterbosch ); Marnin J.
Michaels
); Alan S.
Halperin ); Zafirova, Elena
mailto >); Varma,
Amanda Pedvin
Subject: Heidi Holterbosch
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718532.pdf
EFTA00718530Set 9
2012-12-282p417w
From: "West, Philip"
To: ' <
>, "jeffrey epstein
(jeevacation@gmail.com)" leevacation@gmail.com>
CC: "'Heidi Holterbosch "'Mamin J.
Michaels
, "'Alan S. Hal erin 1"
"'Zafirova, Elena
, "Varma, Amanda Pedvin"
Subject: Heidi Holterbosch
Date ... From: West, Philip
Sent: Thursday, December 27, 2012 1:40 PM
To:
Cc: Heidi Holterbosch ( (); Marnin Michaels ); Alan S. Halperin
); Zafirova, Elena ); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718530.pdf
EFTA00950928Set 9
2012-12-273p570w
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 11:52:42 +0000
100k ... Date: Thu, 27 Dec 2012 07:29:54 -0400
To:
Subject: Re: Fw: H. Holterbosch
also the call deposit should be no later than ... this ok
Original Message
From: Stefan Buck
To: Heidi Office Email
Subject: RE: H. Holterbosch
Sent: Dec 27, 2012 5:47 AM
I have not agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950928.pdf
EFTA00950931Set 9
2012-12-273p591w
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 11:54:55 +0000
get prices first, ask for the settlement price before ... Subject: Re: Fw: H. Holterbosch
also the call deposit should be no later than jan 7
On Thu, Dec 27, 2012 at 6:58 AM, < > wrote:
Please read down ... this ok
Original Message
From: Stefan Buck
To: Heidi Office Email
Subject: RE: H. Holterbosch
Sent: Dec 27, 2012 5:47 AM
I have not agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950931.pdf