EFTA00951074Set 9
2012-12-286p1,371w
Heidi Holterbosch )'; 'Marnin 3. Michaels
1. 'Alan S. Halperin ( )'; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation@gmail.com)
Subject: RE: Heidi Holterbosch
Stefan: Can you confirm the amounts before Heidi sends ... Heidi Holterbosch )'; 'Marnin 3. Michaels
ei 'Alan S. Halperin ( ) ; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation©grnail.com)
Subject: RE: Heidi Holterbosch
As just discussed over the the phone ... Heidi Holterbosch )'; 'Marnin J. Michaels
1 'Alan S. Halperin ( ) ; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation@gmail.com)
Subject: RE: Heidi Holterbosch
EFTA00951076
Stephan: I understand that you are available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951074.pdf
EFTA00951062Set 9
2012-12-286p1,348w
Heidi Holterbosch )'; 'Marnin 3. Michaels
1 'Alan S. Halperin ( ; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation@gmail.com)
Subject: RE: Heidi Holterbosch
Stefan: Can you confirm the amounts before Heidi sends ... Heidi Holterbosch )'; 'Marnin 3. Michaels
)'; 'Alan S. Halperin ( ); 'Zafirova,
EFTA00951063
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation@gnnail.com)
Subject: RE: Heidi Holterbosch
As just discussed over the the phone I hereby ... Buck
Cc: 'Heidi Holterbosch )'; 'Marnin 3. Michaels
'Alan S. Halperin ( )'; 'Zafirova,
Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein
(jeevacation@gmail.com)
Subject: RE: Heidi Holterbosch
Stephan: 1 understand that you are available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951062.pdf
EFTA00397968Set 9
2013-01-141p183w
Lesley Groff'
Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin
Subject: RE: Jeffrey Epstein
Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan ... Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West.
Dial-in: - Passcode: Security code:
-- Philip B.
Original Message
From: Lesley Groff [mailto:
Sent: Monday, January ... Bogdonoff, Philip; Alan Halperin; Varma, Amanda Pedvin
Cc: Darren Indyke
Subject: Jeffrey Epstein
Hello Phil, Alan and Amanda.
I understand from Darren there is to be a conference call with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397968.pdf
EFTA01187167Set 9
2012-12-280p827w
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 ... Stefan Buck
Cc: 'Heidi Holterbosch )'; 'Maminry;
3. 'Alan S.
Halperin ( '; 'Zaflrova, Elena )'; Varma, Amanda Pedvin;
Jeffrey epstein (jeevacation@gmail.com)
Subject: RE: Heidi Holterbosch
Stephan: I understand that you are available ... Heidi Holterbosch ); Marnin 3. Michaels ); Alan S.
Halperin ( ); Zafirova, Elena ); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears to be an authorization
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187167.pdf
EFTA00668555Set 9
2012-12-272p892w
West Phili
Cc: ; Michaels, Mamin
• Varma Amanda Pedvin ; Emailfiling,
Marnin Michaels<
Subject: RE: Heid
Dear Philip,
Mr. Buck just called me back and to discuss the document attached in your ... Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova,
Elena; Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears to be an authorization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668555.pdf
EFTA00718530Set 9
2012-12-282p417w
Heidi Holterbosch "'Mamin J.
Michaels
, "'Alan S. Hal erin 1"
"'Zafirova, Elena
, "Varma, Amanda Pedvin"
Subject: Heidi Holterbosch
Date: Fri, 28 Dec 2012 02:53:40 +0000
Attachments: unnamed
From ... Heidi Holterbosch ( (); Marnin Michaels ); Alan S. Halperin
); Zafirova, Elena ); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears to be an authorization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718530.pdf
EFTA00718532Set 9
2012-12-273p479w
epstein
) <jeevacation@gmail.com>; 'Heidi Holterbosch
>; 'Marnin J. Michaels
>; 'Alan S. Halperin
; 'Zafirova, Elena
>; Varma, Amanda Pedvin <
Class: PUBLIC
Priority: S
DTSTAMP:
Alarm: Display the following message 15m before start
REMINDER
From ... Heidi Holterbosch ); Marnin J.
Michaels
); Alan S.
Halperin ); Zafirova, Elena
mailto >); Varma,
Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718532.pdf
EFTA02149974Set 10
2013-01-151p76w
conf call today Invited to the call are: Jeffrey Epstein, Alan
Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West.
January ... conf call today Invited to
the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren
Indyke. The host for the call is Phil West.
EFTA_R1_00810566
EFTA02149974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149974.pdf
EFTA00397969Set 9
2013-01-141p183w
Kovel letter. Invited to the call are: Jeffrey Epstein,
Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West.
> Dial-in: - Passcode: - Security code:
> -- Philip ... Monday, January 14, 2013 11:59 AM
> To: Bogdonoff, Philip; Alan Halperin; Varma, Amanda Pedvin
> Cc: Darren Indyke
> Subject: Jeffrey Epstein
> Hello Phil, Alan and Amanda.
•
•
> I understand from Darren
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397969.pdf
EFTA00951039Set 9
2012-12-282p626w
Heidi lionerbosch ;'Marvin J. Michaels
;'Alan S. 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 ... Heidi Holterbosch ); Marnin J. Michaels ); Alan S.
Halperin ( ; Zafirova, Elena ( ); Varma, Amanda Pedvin
Subject: Heidi Holterbosch
EFTA00951039
Heidi sent me the attached form for review. It appears
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951039.pdf
EFTA00951006Set 9
2012-12-274p1,024w
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 ... Heidi Holterbosch ); Michaels, Marnin; Alan S. Halperin
); Zafirova, Elena; Varma, Amanda Pedvin
Subject: Heidi Holterbosch
Heidi sent me the attached form for review. It appears to be an authorization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951006.pdf
EFTA00668198Set 9
2012-12-185p1,377w
Zafirova, Elena
Cc: West, Philip; Alan Halperin (Mr.) ; Varma, Amanda Pedvin
); Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
We have statements going back a few months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668198.pdf