EFTA00951062.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Re: Fw: Heidi Holterbosch Date: Fri, 28 Dec 2012 11:18:50 +0000 Inline-Images: image001.jpg; image002.jpg 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 USD Regards ;Bank Frey Logo Stefan Buck Head Private Banking Member of the Executive Board Phone Fax • Mobile • wwwbank-ticw)a Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich. rechtlich gerehuttst und ausschliesslich fuer den tatsacehlich gemeinten Adressaten bestimmt. Der Zugriff dwell andere Personen ist nicht gestattet. Jede (nrenlegung dieser E-Mail oder der Namen darin genannter Penmen ramie jedes Aulbcwahren. Kopieren, Venenelen oder Verbreiten ist untersagt. Wenn Sic nicht der tatiatehlich gemeinte Adressat sind. bitten wir Sie, die E-Mail unvereueglich zu besehen und dies Jan 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 nut 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 entail and notify the sender by phone or by e-mail. EFTA00951062 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? Philip IL West Pariner Steptoe direct Steptoe & Johnson LLP mobile fax Washington, DC 20036 wWW.Stept0e.COIT1 This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential andlor 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. From: Stefan Buck [mailto: Sent: Friday, December 28, 2012 4:12 AM To: West, Philip Cc: 'Heidi Holterbosch )'; 'Marnin 3. Michaels )'; 'Alan S. Halperin ( ); 'Zafirova, EFTA00951063 Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein ([email protected]) Subject: RE: Heidi Holterbosch As just discussed over the the phone I hereby confirm that the fiduciary call 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 Private Ranking Netober of the Executive Board Phone Fax Mobile Mem E•Mail (einschliemlich allfaelliger Anhaenge) ist vertraulick reehtlieh geschuetst und aussehliesslich toer den tabaerldich gerneimen Adressaten bestUnmt. Der Zugriff dunM andere Penonen ist nicht gemand. lede OlTenkgung dieser ti-Mail oder der Namen darin genarmter Penonen iowie jedes Aulbewahren. Kopieren. Vertenden °der Ve/breiten ist untermgt. Wam Sie nicht der iatmechlich gemeinic Adreetai sind. billen wir Sie. die E-Mail unversueglich zu loeschen und dia dan Absender pa Telefon oder per E-Mail miteuteden. This (ineluding any attichments) u eonlidemial may be legally privileged and is desimmted exclusively for the intended recipient. Access by any other person is not authorised. Any diselosure of this email or of names of perrons mentioned therein as welt as any storing. copying. distribution and dimernination is *LUL/1y prohibited. If you are not the intended recipient please immediately delete this email and notify the sender by phone or by eetuil. From: West, Philip [mailto: Sent: Freitag, 28. Dezember 2012 03:50 To: Stefan Buck Cc: 'Heidi Holterbosch )'; 'Marnin 3. Michaels 'Alan S. Halperin ( )'; 'Zafirova, Elena ( )'; Varma, Amanda Pedvin; jeffrey epstein ([email protected]) Subject: RE: Heidi Holterbosch Stephan: 1 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. EFTA00951064  Dial-in: International dial-in: Participant pass code: Security Code: Philip R. West 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 Steptoc & 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. I t'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: Thursda December 27 2012 1:40 PM To: Cc: Heidi Holterbosch ); Marnin 3. Michaels Alan S. Halperin ( ); Zafirova, Elena ( ); Varma, Amanda Pedvin Subject: Heidi Holterbosch EFTA00951065 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 R. West Partner Steptoe direct Steptoe & Johnson LLP mobile fax Washington, DC 20036 This message and any attached documents contain information from the law film 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 EFTA00951066  reply c-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 EFTA00951067