EFTA Document EFTA01909855

To: From: Sent Subject: Re: H. Holterbosch e' ey pstem ok Thur 12/27/2012 6:07:12 PM On Thu, Dec 27, 2012 at 12:35 PM, wrote: No reply - he left the office already. Phil has questions and wants to speak to him - so - we are calling again at 3am Sent via BlackBerry From: Jeffrey Epstein <[email protected]> Date: Thu, 27 Dec 2012 13:26:55 -0400 To: Heidi Holterbosch Subject: Re: H. Holterbosch did he give you total amount and settlement date yet.? if it settles after the first of the year, why the rush On Thu, Dec 27, 2012 at 12:35 PM, Heidi Holterbosch wrote: Begin forwarded message: From: Date: December 27, 2012 11:13:35 AM EST To: "Heidi Home Email" Subject: Fw: H. Holterbosc Reply-To: Sent via BlackBerry by AT&T -----Original Message From: Stefan Buck Date: Thu, 27 Dec 2012 16:09:58 To: Subject: RE: H. Ho ter os iM Can you please sign and send back the attached contract by Fax to me so that I can do the discussed Fiduciary Call Deposit over the year end? This is really urgent! Thanks a lot. EFTA_R1_00345611 EFTA01909855 Stefan Buck Head Private Banking Member of the Executive Board www.bank-frcy.com Dicsc E-Mail (cinschliesslich allfaelliger Anhacngc) ist venraulich, rcchtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem Absender per Telefon oder per E-Mail mitzuteikn. 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 not 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 arc not the intended recipient, please immediately delete this e- mail and notify the sender by phone or by e-mail. Original Message From: Sent: °mi ta& . ezen l ers 4 To: Stefan Buck Subject: Re: H. Holterbosch Confirmed . Sent via BlackBerry by AT&T Original Message From: Stefan Buck Date: Thu, 27 Dec 2012 13:35:34 To: Subject: RE: H. Holterbosch EFTA_R1_00345612 EFTA01909856 Dear Heidi, as discussed over the phone I hereby confirm that we accept 0.5% as a fee for the sale of the gold bars. Please also confirm from your side by Email. Regards, Stefan Stefan Buck Head Private Banking Member of the Executive Board www.bank-frey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Dcr Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbrciten ist untcrsagt. Wenn Sic nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem 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 not 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 e- mail and notify the sender by phone or by e-mail. final Message--- From: Sent: Donnerstag, 27. Dezember 2012 14:09 To: Stefan Buck; Philip West; Alan Halperin Subject: Re: H. Holterbosch EFTA_R1_00345613 EFTA01909857 Please sell - we can discuss commission afterwards . H. Sent via BlackBerry by AT&T -----Original Message From: Stefan Buck Date: Thu, 27 Dec 2012 12:12:01 To: Subject: RE: H. Holterbosch Dear Heidi Indications are as follows: Ikg bars in EUR at EUR 40'060.- Ikg bars in USD at USD 53'150.- I ounce bars in USD at USD I'650.- Please be informed that the general fee for the purchase and sale of physical precious metals is 1% and according to my records no special conditions have been agreed so far on the trade of physical precious metals. Regards, Stefan Buck Head Private Banking Member of the Executive Board www an - ey.com Diese E-Mail (einschliesslich allfaelliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen in nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Vcrbreiten 1st untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem 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 not authorized. Any disclosure of this e-mail or of names of persons mentioned EFTA_R1_00345614 EFTA01909858 therein as well as any storing, copying, distribution and dissemination is strictly prohibited. If you are not the intended recipient, please immediately delete this e- mail and notify the sender by phone or by e-mail. Ori inal Messa e From: Sent: Donnerstag, 27. Dezem er 2012 12:57 To: Stefan Buck Subject: Re: H. Holterbosch Please give me the prices that you can get on the gold - then we can talk about the fee. Sent via BlackBerry by AT&T Original Message From: Stefan Buck Date: Thu, 27 Dec 2012 11:32:07 To: o Thanks for your understanding. We will then settle on the first business day of 2013. I will send you indications for the sale of the gold asap.. Regards, Stefan Buck Head Private Banking Member of the Executive Board www.bank-frey.com Diese E-Mail (einschliesslich allfiteiliger Anhaenge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail EFTA_R1_00345615 EFTA01909859 oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten 1st untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adrcssat sind, bitten wir Sie, dic E-Mail unverzueglich zu locschen and dies dem 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 not 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 e- mail and notify the sender by phone or by e-mail. Ori inal Messa e From: Sent: Donnerstag, 27. Dezem er 2012 12:20 To: Stefan Buck Subject: Re: H. Holterbosch If not possible to settle by the 31st. - then sell today with settlement after the first of the year. Thank you for your prompt attention and consideration. H. Original Message From: Stefan Buck To: Heidi Office Email Subject: RE: H. Holterbosch Sent: Dec 27, 2012 5:47 AM I have not agreed at all so far as I am still awaiting the settlement day confirmation if it is possible at all before year end. Will come back to you on that as discussed by phone. Furthermore we would need to place the cash on a fiduciary call deposit over year end, please confirm. Thanks Stefan Buck Head Private Banking Member of the Executive Board www.bank-frcy.com EFTA_R1_00345616 EFTA01909860 Diese E-Mail (einschliesslich allfaelliger Anhacnge) ist vertraulich, rechtlich geschuetzt und ausschliesslich fuer den tatsaechlich gemeinten Adressaten bestimmt. Der Zugriff durch andere Personen ist nicht gestattet. Jede Offenlegung dieser E-Mail oder der Namen darin genannter Personen sowie jedes Aufbewahren, Kopieren, Versenden oder Verbreiten ist untersagt. Wenn Sie nicht der tatsaechlich gemeinte Adressat sind, bitten wir Sie, die E-Mail unverzueglich zu loeschen und dies dem 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 not 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 arc not the intended recipient, please immediately delete this e- mail and notify the sender by phone or by e-mail. Ori inal Messa e From: - Sent: onnerstag, . ezemcr . To: Stefan Buck Subject: H. Holterbosch I am glad you agreed to sell my positions today. Please confirm by email the prices. H. Sent via BlackBerry by AT&T 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 EFTA_R1_00345617 EFTA01909861 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 EFTA_R1_00345618 EFTA01909862