Case File
efta-efta00950387DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00950387
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: '
Subject: Re: Fw: Heidi H.
Date: Tue, 18 Dec 2012 17:47:35 +0000
Yea
On Tuesday, December 18, 2012, wrote:
Into dollars still?
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Tue, 18 Dec 2012 12:55:38 -0400
To:
Subject: Re: Fw: Heidi H.
Tell him to find the new manager and sell all
Positions
On Tuesday, December 18, 2012, wrote:
Do I tell Marnin to tell them?
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Tue, 18 Dec 2012 12:15:23 -0400
To:
Subject: Re: Fw: Heidi H.
have your father send instructions to sell and/ or close all posttions and convert all to US dollars.. send
today
On Tue, Dec 18, 2012 at 11:03 AM, <
> wrote:
Sent via BlackBerry by AT&T
----Original Message
From: "Zafirova, Elena"
Date: Tue 18 Dec 2012 15:56:06
To:
Cc: Michaels, Marnin
Marnin Michaels
Subject: RE: Heidi H.
Dear Heidi,
Please find the portfolio valuation as of today. The account is worth EUR
Thank you and best regards,
EFTA00950387
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.
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: Zafirova, Elena
Sent: Dienstag, 18. Dezember 2012 2:58
To:
Cc: Michaels, Mamin; West, Philip
;MIS
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
Holbeinstrasse 30, M. Box
8034 Zurich, Switzerland
Direct:
EFTA00950388
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
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
EFTA00950389
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