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efta-efta00950353DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00950353
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3
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Re: Fw: Heidi H. Date: Tue, 18 Dec 2012 13:35:51 +0000 you want a complete portfolio NOT the summary, this is nuts On Tue, Dec 18, 2012 at 9:34 AM, > wrote: Sent via BlackBerry by AT&T Original Message----- From: "Zafirova, Elena" Date: Tue, 18 Dec 2012 14:12:22 To: Michaels, Mamin Cc: West, Philip Mamin Michaels Subject: RE: Heidi H. <CURDMS-#321928-v1 6.PDF>> Dear Heidi, Emailfiling, Please find attached theportfolio of assets of the Bank Frey account as of June 30, 2012. The value of the account was EUR 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 Holbeinstrasse 30, M. Box 8034 Zurich, Switzerland Direct: Tel: Fax: Mobile: 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. EFTA00950353 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: Michaels, Mamin Sent: Dienstag, 18. Dezember 2012 1:27 To: ; Zafirova, Elena Cc: West, Philip; Alan Halperin (Mr.) (I ); Emailfiling, Mamin_Michaels Subject: RE: Heidi H. ; Varma, Amanda Pedvin Dear Heidi, We have statements going back a few months. We can confirm and revert. Best regards, Mamin 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. EFTA00950354 Hi Mamin + Elena, please let me know exactly how much money is in our account now and what is in. Thank you, Heidi. Sent via BlackBerry 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00950355

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