EFTA00951074.pdf

From: To: "Jeffrey Epstein" <[email protected]> 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 by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 28 Dec 2012 07:18:50 -0400 To: Subject: Re: Fw: Heidi Holterbosch ask stephan now for confirmations of sale prices. On Fri, Dec 28, 2012 at 5:37 AM, < > wrote: Sent via BlackBerry by AT&T From: Stefan 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 Private Bankin; ktentber orthe Exectative Board Phone Fax ?dubde EFTA00951074 these E-Mail leinschliesslich allfaelliger Anhaengelist vertraufich. matt ich gesthuetzt and ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der ZugrifIdun.th andere Peron en Lit nicht sauna. Jede OlTenlegung dieser E-Mail oder der Namen darin genunnter I'enonen )1aWiC Ode< Authewahren. Kopiarn. Venenden oiler Verbreiten in unter‘an Wenn Sic mcht der tatraechlich gemeinte Adrenal rind. bitten wir Sic die Entail unveraueglich zu loeschen and dies den. Absender per Telefon oder per E-Mail mittuteilen. This e-mail (including any attachments) is confidential. may be lenity privileged and is designated exclusively for the intended recipient. Access by any other person is not authorised. Any disclosure of this e-mail or of names of persons mentioned therein as welI as any storing- copying. distribution and dissemination is strictly prohibited. If ymi are not the intended recipient. please immediately delete this e-mail and notify the sender by phone or by e-mail. From: West, 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 ([email protected]) Subject: RE: Heidi Holterbosch Stefan: Can you confirm the amounts before Heidi sends the form back? Phffip FL West Partner Steptoe direct Steptoe & Johnson LLP mobile fax Washington, DC 20036 www.steptoe.com This message and any attached documents contain information from the law him Steptoe & Johnson LLP that may be confidential and,or privileged. If you are not the intended recipient, please do not read. copy, distribute. or use this intbmiation. If you have received this transmission in error. please notify the sender immediately by reply e-mail and then delete this message. IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA00951075 From: Stefan Buck [mailto: Sent: Friday, December 28, 2012 4:12 AM To: 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 the the phone I hereby confirm that the fiduciary tall deposit is available in 48 hours. Thanks for sending me back the signed contract by fax. Best regards and all the best for 2013! Bank Frey Logo Stefan Buck Ilead Prisate Ranking Member of tbc Execulise Board Phooe S1,4sile Dies< E•Mad lemachliemlich alllaelliger Anhaengc) uit verbannek rechtlich geschuetit und ausseldicadwh (tier den tabacehlich gemeinlen Adressaten bestunmt. Der %grift durch andere Perxinen eit nicht gcstattet. lede ()ITenkgung diaroer E-Mail oder der Namen loin genarmter remmen Nobele rede, Aulbewahren. Kopieren. tienenden °der Verbreden ist untemagt. Wenn Sie mcht der tatmechlich gemonte Adreisat %in& bitten wir Sie. die E-Mail unseriueglich ju lor:schen und dim dem Absender per Telefon oder per E-Mail mittuteden. 'Eins (ineluding any attichments) b confidential. may be legally privaleged and is designated exelusively be tbc intended ree pieni. Access by any other person is not authorssed. Any diselosure of Ibis e-mail or of mimes of peruons mentioned tberoin as »Vil as any storing. copying. distribution and dimernination is strictly prohibited. Kt >vu are not the intended remmen, please Unmediately delete this e-mail and notdy tbc endvr by phone or by e-mail. From: West, Philip [mailto: Sent: Freitag, 28. Dezember 2012 03:50 To: Stefan Buck Cc: 'Heidi Holterbosch )'; 'Marnin J. Michaels 1 'Alan S. Halperin ( ) ; 'Zafirova, Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein ([email protected]) Subject: RE: Heidi Holterbosch EFTA00951076 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 you. Dial-in: International dial-in: Participant pass code: Security Code: Philip R. West Partner Steptoe direct Steptoe & Johnson LLP mobile fax Washington, DC 20036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error. please notify the sender immediately by reply e-mail and then delete this message. IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. From: West, Philip Sent: Thursday, December 27, 2012 1:40 PM EFTA00951077  ); 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 for Frey to open a time deposit account for Heidi's benefit outside Switzerland. You discussed with her a "Fiduciary Call Deposit," which perhaps is a demand deposit account, but the form describes time deposits. Is there another form that relates to a demand deposit account instead of a time deposit account? More fundamentally, do you need to open such an account to facilitate the currency conversion because Frey itself cannot open a dollar account for its customers? If so, I assume you can still sell the gold irrespective of whether this account is opened (or already have done so)? Finally, would it not eliminate the need for this Fiduciary account if you simply wired the proceeds to a dollar account of Heidi's here in the U.S. (less $1 million, which she would keep in a Swiss franc account at Frey)? It may be helpful to discuss this on a conference call. If you can do so, Heidi and I would join a call with you at 9 am your time to discuss this. Please dial in using the following information. Thank you. Dial-in: International dial-in: Participant pass code: Security Code: Philip IL West Partner Steptoe direct Steptoe & Johnson LLP mobile fax Washington, DC 20036 EFTA00951078  www.steptoe.com This message and any attached documents contain information from the law firm Steptoc & Johnson LLP that may be confidential and/or privileged. If you arc not the intended recipient, please do not read. copy, distribute, or use this information. If you have received this transmission in error. please notify the sender immediately by reply e-mail and then delete this message. IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00951079