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. oplicablc CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Doll
c CMS/Global Hold Approval Not Applicable . DDA 0% -.:,.}ra et Approval EFTA01591713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars acc
713 0 Page 1 Oct-2 5-2 010 04:01 PM JPMorgan Chase GHISLAINE MAXWELL To: Janet, JP Morgan Fr: Harry Beller October 25, 2010 ()( Account name: Ghislaine Maxwell Account # : Please transfer One Million Dollars account to: ($1,000,000) from the above Bank Name: JPMorgan Chase Bank Account Name: Sanford C.
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
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,
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
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
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
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
1 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 correct payment for Maxwell)
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
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 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Entities connected to both Ghislaine Maxwell and Canary Warf

Jeffrey Epstein
PERSON
UBS AG
ORGANIZATIONIsabel Maxwell
PERSON
North Africa
LOCATION
Marrakech
LOCATIONIsrael Venture Network
ORGANIZATIONPostfach
LOCATIONCitigroup Centre
ORGANIZATIONPublicisLive Bank
ORGANIZATIONWells Fargo Banking Details
ORGANIZATION