From: Jeffrey Epstein <jeevacation®gmail.com> To: Subject: Re: Fw: Heidi Holterbosch Date: Thu, 27 Dec 2012 20:56:58 +0000 is the majoirty or ALL the cash. „ in the altemativce can heidi merely wire the money to her new york or other account before the 31st On Thu, Dec 27, 2012 at 4:39 PM, Sent via BlackBeny by AT&T > wrote: From: "Zafirova, Elena" < Date: Thu, 27 Dec 2012 21:26:01 +0100 To: West, Phili Cc: Mamin_Michaels Subject: RE: Heidi Holterbosch ; Michaels, Mamin ; Varrna, Amanda Pedvin Dear Philip, Mr. Buck just called me back and to discuss the document attached in your email. ; Emailfiling, Pursuant to my conversation with Mr. Buck, it is my understanding that Heidi and Mr. Buck, during a number of calls, had the entire account liquidated today, meaning all gold was sold and it is ready to be "delivered" in cash tomorrow, on December 31. Further, the majority of the cash is now in US dollars. Due to Bank Frey's balance sheet and the administrative documentation involved in this process, Mr. Buck explained to me that Bank Frey is not be willing to have a 50+ million cash transfer in on December 31, which is why they would like to deposit the cash at another bank on the basis of the attached fiduciary agreement with Heidi. In other words, this is an "internal" transaction, there is no account in Heidi's name opened at any other bank. The cash is simply "deposited" at another bank until it is transferred to Bank Frey next week when there is more time for the administrative paperwork involved. To complete the transaction tomorrow, Mr. Buck informed me that he would need an executed copy of the fiduciary agreement by email scan or fax by tomorrow. Should you wish to discuss this with Mr. Buck tomorrow, he is available at 10 am Zurich time (5 am New York). If you do have the call, I will try to dial in as well, however, as I am driving to the mountains, it may be that I get cut off. Thank you and best regards, Elena Elena Zafirov