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0-2010 04:27 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
7 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Be
0-2010 04:27 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:
0-2010 04:27 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From:
0 Re: Jeffrey Epstein Account Please wire Three Thousand Mc Hundred Dollars & 00/100 ($3,500.00) from the above account to: Bank name: UBS AG, Postfach, Zurich, Switzerland Swift Code: Account number USD: World Economic Forum Account name: For Isabel Maxwell Fee ID: 036010201691665 DATE: 10202
65 DATE: 10/20/2010 20:30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 4/7 JEFFREY E. EPSTEIN EFTA01591726 Memorandum To: William, JP Morgan From: Harry Beller Date: October 15, Re: Jeffrey Epstein Account # ***************#****! ***
JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
****************************** 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 Zurich, Switz
From: Jeffrey Epstein <[email protected]> To: Rich Kahn < Subject: Fwd: hi Jeff from layover at Madrid Airport - Pls can you forward this to the person who wired the
From: Jeffrey Epstein <[email protected]> To: Rich Kahn < Subject:
From: Jeffrey Epstein <[email protected]> To: Rich Kahn <
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
From: Isabel Maxwell <1 To: Jeffrey Epstein <[email protected]> Cc: Isabel Maxwell Subject: re: Wiring Details! and Power STILL OUT :-( :-( Al waiting for PHone repair extremis :-( Date
From: Isabel Maxwell <1 To: Jeffrey Epstein <[email protected]> Cc: Isabel Maxwell Sub
From: Isabel Maxwell <1 To: Jeffrey Epstein <[email protected]> Cc: Isabel Maxwe
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
To: Jeffrey Epstein([email protected]) From: Isabel Maxwell Se
To: Jeffrey Epstein([email protected]) From: Isabel Maxwell Se
To: Jeffrey Epstein([email protected]) From: Isabel Max
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
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 a
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
Entities connected to both Jeffrey Epstein and Postfach

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Deutsche Bank
ORGANIZATION
Marrakech
LOCATION
Zurich
LOCATION
Wells Fargo
ORGANIZATION
Middle East
LOCATIONIsabel Maxwell
PERSON
North Africa
LOCATION
UBS AG
ORGANIZATIONIsrael Venture Network
ORGANIZATIONCanary Warf
LOCATIONCitigroup Centre
ORGANIZATIONPublicisLive Bank
ORGANIZATIONWells Fargo Banking Details
ORGANIZATIONPalmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
ORGANIZATION