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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
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
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
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
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
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
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
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 Postfach and Citigroup Centre

Ghislaine Maxwell
PERSONIsabel Maxwell
PERSON
UBS AG
ORGANIZATION
Marrakech
LOCATION
Jeffrey Epstein
PERSON
North Africa
LOCATIONCanary Warf
LOCATIONPublicisLive Bank
ORGANIZATIONIsrael Venture Network
ORGANIZATION
Middle East
LOCATIONWells Fargo Banking Details
ORGANIZATION
Zurich
LOCATIONPalmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
ORGANIZATION