EFTA00951081.pdf

From: To: "Jeffrey Epstein" <[email protected]> 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 Message From: "Zafirova, Elena" •t:a> Date: Tue, 18 Dec 2012 15:56:06 To: Cc: 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 regards, Elena Elena Zafirova Baker & McKenzie Zurich 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: http://www.bakermckenzie.com Admitted to practice in New York (USA) and England & Wales Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate EFTA00951081 unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message From: Zafirova, Elena Sent: Diensta , 18. Dezember 2012 2:58 To: Cc: 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 can produce. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: http://www.bakermckenzie.com Admitted to practice in New York (USA) and England & Wales Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message From: [mailto Sent: Dienstag, 18. Dezember 2012 2:38 To: Zafirova, Elena Subject: Fw: Heidi H. I would like exact portfolio - not summary - as of today. EFTA00951082 Sent via BlackBerry by AT&T Ori inal Messa e From: Date: Tue, 18 Dec 2012 13:35:01 To: Elena Zafirova Reply-To: Subject: Re: Heidi H. Could we get the portfolio as of now - December. Sent via BlackBerry by AT&T Original Message From: "Zafirova, Elena" •t:a> Date: Tue, 18 Dec 2012 14:12:22 To: Michaels, Mamin Cc: West, Philip ; Emailfiling, Mamin Michaels Subject: RE: Heidi H. <<ZURDMS-#321928-v1-Holterbosch_Heidi_M_Bank_Frey_Portfolio_as_of 30_Jtme_2012_60 BPDF>> Dear Heidi, Please find attached the portfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 39,6 million. Please let me know if you would like me to request from the bank a copy of the portfolio of assets as of September 30, 2012 which would be more recent. Thank you and best regards, Elena Elena Zafirova Baker & McKenzie Zurich 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: http://www.bakermckenzie.com Admitted to practice in New York (USA) and England & Wales Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete EFTA00951083 this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message From: Michaels, Mamin Sent: Diensta , 18. 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, We have statements going back a few months. We can confirm and revert. Best regards, Marnin J. Michaels Baker & McKenzie Zurich Direct line: Facsimile: Swiss Mobile: US Mobile: Email: Pursuant to requirements relating to practice before the Internal Revenue Service, any tax advice in this communication (including any attachments) is not intended to be used, and cannot be used, for the purpose of (i) avoiding penalties imposed under the United States Internal Revenue Code, or (ii) promoting, marketing, or recommending to another person any tax-related matter. Baker & McKenzie Zurich is a member of Baker & McKenzie International, a Swiss Verein. NOTICE: This e-mail may contain privileged and confidential information. It is intended for the named recipients only. If you are not an intended recipient, please notify us immediately (by reply e-mail) and delete this e-mail from your system. Any use or retransmission without proper authorisation is prohibited. You are cautioned that any communication over the Internet is not secure and may be intercepted by third parties. Please note that all incoming e-mails will be automatically scanned by an external service provider to eliminate unsolicited promotional e-mails. This could result in deletion of a legitimate e-mail before it is read by its intended recipient at our firm. Original Message From: [mailto Sent: Tuesday, December 18, 2012 1:15 PM To: Michaels, Mamin; Zafirova, Elena Subject: Heidi H. Hi Marnin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. EFTA00951084 Sent via BlackBerry by AT&T EFTA00951085