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red the funds - need to get a confirmation reference from him/her To: [email protected] Hi Jeff from long layover at Madrid Airport waiting for Marrakech flight.... as we discussed on Friday, please can you have a Wire Reference numbertproof of the wires, emailed to me this morning your time - and to
or ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: /IBAN: Account name: World Economic Forum UBS AG. Postfach, CH-8098 Zurich, Switzerland SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring Fee: $1,088.94 direct t
this to the person who wired the funds - need to get a confirmation reference from him/her Hi Jeff from long layover at Madrid Airport waiting for Marrakech flight.... as we discussed on Friday, please can you have a Wire Reference number/1proof of the wires, emailcd to me this morning your time - and t
ment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: VVEEMENA UBS AG, Postfach, CH-8098 Zurich, Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL THE hotel fee wiring instructions: Hotel Wiring Fee: $1,0
void you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I win be in Marrakech from 22-28 October. You may reach me at my local mobile number at alliddligr* Rim Lemsyeh, Senior Associate, MENA World Economic Forum Tel.: +41
yment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: WEEMENA UBS AG, Postfach, CH-8098 Zurich, Switzerland UBSWCHZI-I80A 206-253475.62 VIBAN: CH12 0020 6206 2534 7562 V World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAX
oid you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I will be in Marrakech from 22-28 October. You may reach me at my local mobile number at= le** EFTA_R1_0 1485464 EFTA02419752 Rim Lemsyeh, Senior Associate, MENA Worl
Forum Payment Fee of S3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: UBS AG. Postfach. CH-8098 Zurich. Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA EFTA_R1_0 1485463 EFTA02419751 PIRW4iliksTWIti
oid you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I will be in Marrakech from 22-28 October. You may reach me at my local mobile number at +212 67 369 5661*** Rim Lemsyeh, Senior Associate, MENA World Economic Forum Te
Forum Payment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are: Bank name: Swift Code: Account number USD: Account name: UBS AG, Postfach, CH-8098 Zurich. Switzerland World Economic Forum SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE hotel fee wiring instructions: Hotel Wiring F
FTA00754624 be sure to write in special instruction : For Isabel Maxwell Fee Thank you for your understanding. We look forward to welcoming you in Marrakech. Kind regards, Andre Schneider Sherif El Diwany Managing Director, Director, Chief Operating Officer Head of Middle East and North Africa ardi
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 Maxwell Fee T
Entities connected to both Marrakech and Postfach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Zurich
LOCATIONIsabel Maxwell
PERSON
North Africa
LOCATIONIsrael Venture Network
ORGANIZATION
UBS AG
ORGANIZATION
Deutsche Bank
ORGANIZATIONCanary Warf
LOCATIONPublicisLive Bank
ORGANIZATIONCitigroup Centre
ORGANIZATION
Middle East
LOCATIONWells Fargo Banking Details
ORGANIZATIONWEF Wire
ORGANIZATIONPalmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
ORGANIZATION
JPMorgan Chase
ORGANIZATION