Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00701047.txt
TXT
9.1 KB
JMail
Extracted Chars
9,342
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Communication-2012-12-18-HeidiH
Communication
1 mention
Bank Frey Account
BankAccount
1 mention
Marnin J. Michaels
Person
Attorney
1 mention
Phil West
Person
Attorney
1 mention
Heidi Holterbosch
Person
Associate
1 mention
Bank Frey
Organization
Company
1 mention
Baker & McKenzie Zurich
Organization
LawFirm
1 mention
Amanda Pedvin Varma
Person
Attorney
1 mention
Elena Zafirova
Person
Attorney
1 mention
Alan Halperin
Person
Associate_of
1 mention
Gregor Bienz
Person
Academic
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Elena Zafirova
→
communication
→
Heidi Holterbosch
"From: Zafirova, Elena Sent: Tuesday, December 18, 2012 To: '
[email protected]
'"
Heidi Holterbosch
→
communication
→
Marnin J. Michaels
"Hi Marnin + Elena, please let me know exactly how much money is in our account now"
Marnin J. Michaels
→
employment
→
Baker & McKenzie Zurich
"Marnin J. Michaels Baker & Mc"
Elena Zafirova
→
employment
→
Baker & McKenzie Zurich
"Elena Zafirova Baker & McKenzie Zurich"
Heidi Holterbosch
→
financial
→
Bank Frey Account
"Dear Heidi, Please find the portfolio valuation as of today. The account is worth EUR 40,2 million."
Marnin J. Michaels
→
legal
→
Heidi Holterbosch
"Dear Heidi, We also just learned that Gregor Bienz has left the bank."
Elena Zafirova
→
legal
→
Heidi Holterbosch
"Dear Heidi, Please find the portfolio valuation as of today."
Marnin J. Michaels
→
communication
→
Jeffrey Epstein
"From: [REDACTED] To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Fw: Heidi H."
EFTA00701047.txt | Epstein File Explorer
JMail