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04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epste
PMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffrey Epste
04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeff
04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Jeffr
719 Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, NA, Citigroup Centre Canada Square, Canary Warf, London EIS 5LB Account name ; PUBLICISLIVE 1BAN: BIC: Reference: Maroc 2010 / ++MAXWELL++ EFTA01591720
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 <
HE hotel fee wiring instructions: 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 : PUBLICISLIVE IBAN: EFTA00777954 BIC: Reference: Maroc 2010 / ++MA)(WELL++ From: Date: T u, Oct 21, 2010 at 1:4
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
to 780 Euros - i.e. $1,088.94 USD to me Dear Isabel, Please find our Bank Transfer details below: Citibank, M., Citigroup Centre Canada Square Canary Warf London E15 5LB Accou IBAN: BIC: Reference: Best regards, Jamila PublicisLive - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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
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 / ++MAXWELL++ [Be sure to type t
Entities connected to both Jeffrey Epstein and Canary Warf

Ghislaine Maxwell
PERSON
Marrakech
LOCATIONIsabel Maxwell
PERSON
North Africa
LOCATION
UBS AG
ORGANIZATIONIsrael Venture Network
ORGANIZATIONPostfach
LOCATIONCitigroup Centre
ORGANIZATIONPublicisLive Bank
ORGANIZATIONWells Fargo Banking Details
ORGANIZATION