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To: [email protected][[email protected]] From: Isabel Maxwell Sent: Mon 10/25/2010 11:39:22 AM Subject: re: hi Jeff from layover at Madrid Airport - Pls can you forward this to the person who wired the funds
INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Cana Wart. London E15 5LB Account name IBAN: BIC: Reference: EFTA_R1_01478789 EFTA02415372 From: Date: Thu, Oct 21, 2010 at
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To: Jeffrey EpsteinUeevacationagmail.comj From: Isabel Maxwell Sent Fri 10/22/2010 3:40:21 PM Subject RE: Jeff, pls confirm yes that you wired to both WEF and Publicis Live (hotel separate banking instructions)
L INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, NA., Citigroup Centre Canada Square, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: GB61CITI18500811911104 BIC: CITIGB2LXXX Reference: Maroc 2010 / ++M
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To: Jeevacationfjeevacationegmail.comj From: Isabel Maxwell Sent Thur 10/21/2010 6:05:07 PM Subject: Re: sorry but wef is on my case Thanks thanks! But "yes" to which options? :-) Sent from my iPhone Isab
A EFTA_R1_0 1485463 EFTA02419751 PIRW4iliksTWIticilthittialte4W Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Square. Canary Warf. London E15 5LB Account name IBAN: BIC Reference: Maroc 20101 ++MAXWELL++ (Be sure to type this exactly to ensure co
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2 mentions1 same-page
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To: Jeffrey Epstein([email protected]) From: Isabel Maxwell Sent Thur 10/21/2010 3:05:20 PM Subject: re: sorry but wef is on my case Hi Jeff, Please can ou let me know today if you are sending 2 wires - on
ECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct to Bank Account Citibank, N.A., Citigroup Centre Canada Square, Canary Wart. London E15 5LB Account name IBAN. BIC: Reference: Maroc 2010 / ++MAXWELL++ (Be sure to type this exactly to ensure c
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Mutual Connections (13)
Entities connected to both Isabel Maxwell and Citigroup Centre
Ghislaine Maxwell
PERSON162 w/ Isabel·5 w/ Citigroup
Jeffrey Epstein
PERSON75 w/ Isabel·3 w/ Citigroup
Israel Venture Network
ORGANIZATION14 w/ Isabel·2 w/ Citigroup
Marrakech
LOCATION11 w/ Isabel·4 w/ Citigroup
North Africa
LOCATION10 w/ Isabel·4 w/ Citigroup
UBS AG
ORGANIZATION9 w/ Isabel·3 w/ Citigroup
Postfach
LOCATION8 w/ Isabel·4 w/ Citigroup
Canary Warf
LOCATION4 w/ Isabel·3 w/ Citigroup
PublicisLive Bank
ORGANIZATION4 w/ Isabel·3 w/ Citigroup
Zurich
LOCATION4 w/ Isabel·2 w/ Citigroup
Middle East
LOCATION3 w/ Isabel·3 w/ Citigroup
Wells Fargo Banking Details
ORGANIZATION3 w/ Isabel·3 w/ Citigroup
Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
ORGANIZATION2 w/ Isabel·2 w/ Citigroup