From: "Jeffrey E." <jeevacation®gmail.com> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Fw: Holterbosch -signed documents Date: Thu, 02 Jul 2015 14:45:21 +0000 Attachments: 6.pdf.pdf; Holterbosch_Heich_Wegehn_Form_A_I0_203149.pdtpdf; Holterbosch_Heidi_Wegelin_Form_A_10_275434.pdf.pdf Forwarded message From: Date: Tue, Jan 15, 2013 at 9:51 PM Subject: Fw: Holterbosch -signed documents To: Jeffrey Epstein <[email protected]> Sent via BlacicBerty by AT&T From: "Zafirova, Elena" < Date: Tue, 15 Jan 2013 20:46:33 +0000 To: Heidi Holterbosch Cc: Michaels. Mamin ; West, Phili ; Emailfiling, Marnin_Michaels Subject: RE: Holterbosch -signed documents Dear Heidi, Yes of course. Please find the documents attached and an explanation below: Attached please find: 1. Bank Frey account opening documents: Form A 2. Bank Wegelin account opening documents: Form A for account number 3. Bank Wegelin account opening documents: Form A for account number When you open the attachments you will see on the Forms A below your signature for Bank Frey, and above your signature for Bank Wegelin, the following sentence: " It is a criminal offence to deliberately provide false information on this form (Art. 251 of the Swiss Penal Code, document forgery; punishable with imprisonment for up to five years or a fine)." EFTA00852636