EFTA00951062Set 9
2012-12-286p1,348w
Stefan Buck
Cc: '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 ... West, Philip
Cc: '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 ... Stefan 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
EFTA00951074Set 9
2012-12-286p1,371w
Stefan Buck
Cc: '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 ... West, Philip
Cc: '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 ... Stefan Buck
Cc: '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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951074.pdf
EFTA00639205Set 9
2015-10-224p956w
Technology Agency
Alicia Rouault, Senior Advisor to the Executive Director, Code for America
Deep Varma, Vice President of Data Engineering, Trulia
Moderated by Ben Welsh, Editor. Los Angeles Times Data ... urban planning for
resilience, economic opportunity, and transit within the Center for
Advanced Urbanism.
;;;Varma - Jason Deep Varma manages data engineering functions across the Trulia
Barrett business. This includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639205.pdf
EFTA01187167Set 9
2012-12-280p827w
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 ... 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
EFTA00397968Set 9
2013-01-141p183w
January 14, 2013 12:01 PM
To: 'Lesley Groff'
Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin
Subject: RE: Jeffrey Epstein
Yes, the call is regarding the Kovel letter. Invited ... 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 ... mailto:
Sent: 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397968.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 ... Luiz /.4IJ
To:
Cc: 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668555.pdf
EFTA02149974Set 10
2013-01-151p76w
11am 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 ... 11am 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
EFTA00671583Set 9
2012-12-201p215w
Importance: Normal
Attachments: Holterbosch M2M Draft Only.pdf
Sent via BlackBerry by AT&T
From: "Varma, Amanda Pedvin" <
Date: Thu. 20 Dec 2012 10:29:58 -0700
To:
Cc: West, Philirc ... current draft of the forensic accounting calculations—they are
attached.
Best regards,
Amanda
Amanda Varma
Associate
Steptoe
Steptoe & Johnson LLP
1330 Connecticut Avenue, NW
Washingto
This message and any attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671583.pdf
EFTA00718530Set 9
2012-12-282p417w
leevacation@gmail.com>
CC: "'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 ... 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
Attendee: jeffrey 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 ... 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
EFTA00397969Set 9
2013-01-141p183w
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 ... manta:
> Sent: 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
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
EFTA00365388Set 9
2014-08-111p197w
Sent: Sunday, August 10, 2014 2:45 PM
To: Bogdonoff, Philip
Cc: Epstein Jeffrey; Varma, Amanda PedvIn; Weinstein, Jason
Subject: Please set a call with this group for this week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365388.pdf
EFTA00701047Set 9
2012-12-185p1,439w
Dezember 2012 1:27
To: ; Zafirova, Elena
Cc: West, Phili ; Alan Halperin (Mr.) Varma, Amanda Pedvin
; Emailfiling, Mamin_Michaels
Subject: RE: Heidi H.
Dear Heidi,
EFTA00701050
We have statements going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701047.pdf