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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,
CH-8098 Zurich, Switzerland SPECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA THE 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: Refe
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
, 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 Square. Cana Wart. London E15 5LB Account name IBAN: BIC: Reference: EFTA_R1_01478789 EFTA02
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
6 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, Canary Warf, London E15 5LB Account name : PUBLICISLIVE IBAN: GB61CITI18500811911104 BIC
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
PECIAL INSTRUCTIONS: FEE FOR MAXWELL WEFMENA 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++
Entities connected to both Ghislaine Maxwell and PublicisLive Bank

Jeffrey Epstein
PERSON
UBS AG
ORGANIZATIONIsabel Maxwell
PERSON
Middle East
LOCATION
North Africa
LOCATION
Marrakech
LOCATIONIsrael Venture Network
ORGANIZATIONPostfach
LOCATIONCanary Warf
LOCATIONCitigroup Centre
ORGANIZATIONWells Fargo Banking Details
ORGANIZATIONWEF Wire
ORGANIZATION