EFTA00950984.pdf

From: Jeffrey Epstein <[email protected]> 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 yet.? if it settles after the first of the year, why the rush On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch < > wrote: Begin forwarded message: From: Date: December 27, 2012 11:13:35 AM EST To: "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®holterbosch.nef< Subject: RE: H. Holterbosch Can you please sign and send back the attached contract by Fax to me so that I can do the discussed Fiduciary Call Deposit over the year end? This is really urgent! Thanks a lot. Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www. bank- Frey coin Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt and ausschliesslich EFTA00950984 fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e- mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message----- From: [mailto: Sent: Donnerstag, 27. Dezember 2012 14:40 To: Stefan Buck Subject: Re: H. Holterbosch Confirmed . Sent via BlackBeny by AT&T Original Message----- From: Stefan Buck Date: Thu, 27 Dec 2012 13:35:34 To: '[email protected]'c Subject: RE: H. Holterbosch Dear Heidi, as discussed over the phone I hereby confirm that we accept 0.5% as a fee for the sale of the gold bars. Please also confirm from your side by Email. Regards, Stefan Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, EFTA00950985 Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e- mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message----- From: [mailto: Sent: Donnerstag, 27. Dezember 2012 14:09 To: Stefan Buck; Philip West; Alan Halperin Subject: Re: H. Holterbosch Please sell - we can discuss commission afterwards . H. Sent via BlackBerry by AT&T Original Message----- From: Stefan Buck Date: Thu, 27 Dec 2012 12:12:01 To: 'heidaholterbosch.nef< Subject: RE: H. Holterbosch Dear Heidi Indications are as follows: Ikg bars in EUR at EUR 40'060.- Ikg bars in USD at USD 53'150.- 1 ounce bars in USD at USD 1'650.- Please be informed that the general fee for the purchase and sale of physical precious metals is 1% and according to my records no special conditions have been agreed so far on the trade of physical precious metals. Regards, Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. EFTA00950986 Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e- mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message----- From: [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 we can talk about the fee. Sent via BlackBeny by AT&T Original Message----- From: Stefan Buck Date: Thu, 27 Dec 2012 11:32:07 To: 'heidi®holterbosch.nef< Subject: RE: H. Holterbosch Thanks for your understanding. We will then settle on the first business day of 2013. I will send you indications for the sale of the gold asap.. Regards, Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, EFTA00950987 bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e- mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message----- From: [mailto: Sent: Donnerstag, 27. Dezember 2012 12:20 To: Stefan Buck Subject: Re: H. Holterbosch If not possible to settle by the 31st. - then seil today with settlement after the first of the year. Thank you for your prompt attention and consideration. H. Original Message From: Stefan Buck To: Heidi Office Email Subject: RE: H. Holterbosch Sent: Dec 27, 2012 5:47 AM I have not agreed at all so far as I am still awaiting the settlement day confirmation if it is possible at all before year end. Will come back to you on that as discussed by phone. Furthermore we would need to place the cash on a fiduciary call deposit over year end, please confirrn. Thanks Stefan Buck Head Private Banking Member of the Executive Board Phone Fax Mobile www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteilen. This e-mail (including any attachments) is confidential, may be legally privileged and is designated exclusively for the intended recipient. Access by any other person is not authorized. Any disclosure of this e- EFTA00950988  mail or of names of persons mentioned therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e-mail and notify the sender by phone or by e-mail. Original Message----- From: [mailto: Sent: Donnerstag, 27. Dezember 2012 11:41 To: Stefan Buck Subject: H. Holterbosch I am glad you agreed to sell my positions today. Please confirm by email the prices. H. Sent via BlackBeny by AT&T Sent via BlackBeny by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00950989