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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
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
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
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
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
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
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
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
Entities connected to both Marrakech and Citigroup Centre

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