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A_R1_01478789 EFTA02415372 From: Date: Thu, Oct 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. Ho
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 EFTA02415372 From: Date: Thu, Oct 21, 2010 at
5931 From: <MiddleEast@weforuntorg> Date: Thu, Oct 21, 2010 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
L 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: CITIGB2LXXX Reference: Maroc 2010 / ++M
Address' Mali Tel. Fax. From: Date: Thu, Oct 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. Ho
ECIAL 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, Canary Wart. London E15 5LB Account name IBAN. BIC: Reference: Maroc 2010 / ++MAXWELL++ (Be sure to type this exactly to ensure c
Entities connected to both Middle East and Citigroup Centre

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
North Africa
LOCATION
Zurich
LOCATION
UBS AG
ORGANIZATION
Marrakech
LOCATIONIsabel Maxwell
PERSONPostfach
LOCATIONWells Fargo Banking Details
ORGANIZATIONPublicisLive Bank
ORGANIZATIONPalmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone
ORGANIZATIONIsrael Venture Network
ORGANIZATION