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nds - need to get a confirmation reference from him/her Date: Mon, 25 Oct 2010 16:39:08 +0000 take care of hotel Forwarded message From: Isabel Maxwell < Date: Mon, Oct 25, 2010 at 7:39 AM Subject: re: hi Jeff from layover at Madrid Airport - Pls can you forward this to the person who wired the fun
ct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option,
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
de: 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: $1,088.94 direct to PublicisLive Bank Account: Citibank, N.A., Citigroup Centre Canada Squar
ct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option
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
ach, CH-8098 Zurich, Switzerland UBSWCHZI-I80A 206-253475.62 VIBAN: CH12 0020 6206 2534 7562 V World Economic Forum SPECIAL 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
10 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 Tcal lIIIMIM Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option
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
010, at 10:26 AM, Jeevacation <[email protected]> wrote: Yes Sorry for all the typos .Sent from my iPhone On Oct 21, 2010, at 11:05 AM, Isabel Maxwell wrote: Hi Jeff, Please can you let me know today if you are sending 2 wires - one to WEF and one to PublicisLive - or are you sending the total t
ct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option
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
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 Fee: $1,088.94 direct to Bank Account Citibank, N.A., Citigroup Centre Canada Square, Ca
ct 21, 2010 at 1:41 AM Subject: Re: Payment Reminder of Participation Fee - World Economic Forum on the Middle East and North Africa 2010 To: Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now or credit card on site. However, in case you prefer the wiring option
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
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: Wed, 20 Oct 2010 16:58:13 +0000 Dear Jeff
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
World Economic Forum Account name: For Isabel Maxwell Fee ID: 036010201691665 DATE: 10202010 20 30:00
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
0 World Economic Forum Account name: For Isabel Maxwell Fee Zurich, Switzerland 6206 2534 7562 V EFTA0
****************************** 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
Entities connected to both Ghislaine Maxwell and Postfach

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