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*********************************************** Please wire Ten Thousand Dollars & 00/100 ($10,00+0.00) from the above account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-
************************************** Please wire Three Thousand Five Hundred Dollars & 00/100 ($3,500.00) from the above account to: Bank name: UBS AG, Postfach, CH-8098 Swift Code: UBSWCRZI-1130A Account number USD: I BAN: CHI2 0020 World Economic Forum Account name: For Isabel Maxwell Fee Zur
ELIER TRUST Friendly account name: Mont Hedge Fund Account number PiloAty Bank Wane Closing titan on Sep 30 (Si Status UBS Bank USA 1 71 2 Welb Fargo Bank, N.A. 000 (1) 3 Citban k, N.A. 0. 00 (1) 4 HSBC Bank USA, N.A 0.00 (1) 5 BBVA USA 0.00 (1) 6 East West Bank 0.00 (1) 7 Citizens B
FDIC insurance applies to deposits at UK Bank USA and SI banls pan icipati ng in Me UBSFDK Insured Deposit Progan. It does not apply to deposits at UBS AG, Stamford Branch. 9PC protection apples to money markt sweep fund lidding% but rot bank deposits Seeimportant /dolma bon about your statement on th
transkrs to these payees Yerba* and (2)you are no longer receiving nche Wool confirmations for payments to these noes Payee &stepson %rola Rueda Welk Fargo Bank, National Associat Morgan Manhattan 111MORGAN CHASE BANK, NA Tracey and Assooates PC Operating Account THE BOSTON PRIVATE BK. & TR CO Y123655 Y
ith in Irderutional ammo Mana;prria Account. Though the Bark Sweep Programs, cash balms re swept to LES Bank USA a to an estabkhed knit ad then to UBS AG Stanford Bench, or a Money Fund. Deposits at U26 Bank USA are FDIC inured in accorda-ce withFCC flies. Format information please hilt wwwfdic Dep
THANKS SO VERY VERY MUCH FOR HELPING WITH THE FINAL MATTERS FOR THE WEF - WIRE WEF FEE DETAILS: OK - OPTIONS: I) YOU CAN WIRE ALL DIRECTLY TO ME AT WELLS FARGO AND I'LL WIRE ON TO THEM MYSELF WIRE HOTEL FEE DETAILS: OK - OPTION 2) YOU CAN WIRE DIRECTLY I) TO WEF FOR THE FEE & 2) TO PUBLICIS FOR HOTEL - I.E
f $3,500 for ISABEL MAXWELL Make a direct transfer to our bank account. Our bank account details are: Bank name: Swift Code: Account number USD: UBS AG, Postfach, CH-8098 Zurich, Switzerland Account name: World Economic Forum EFTA00754624 be sure to write in special instruction : For Isabel Maxw
ME/13:13 N 10 TMS 0647509113FF 4/22/08 4/22/08 10 120,000 / 5712294379 THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO CA 94103 2,008,042,200,046,280 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022- 1,624 JA
FED 2104709085FF 3/26/14 3/26/14 10 3,649.58 /Y1 23576 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01085KU0032774 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 00
Entities connected to both Wells Fargo and UBS AG

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Newark
LOCATIONMaria Farmer
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATIONRussell 3000
ORGANIZATION
Puerto Rico
LOCATIONLeon Black
PERSON
Stanford University
LOCATION
Marc Rich
PERSON
Joi Ito
PERSONDoug Band
PERSONWeehawken
LOCATIONUBS Financial Services Inc.
ORGANIZATION