2
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2
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Connected Entities
Organization referenced in documents
EFTA02418397
ect payment for EFTA_R1_01483735 EFTA02418397 (Jeff, fyi the hotel is the cheapest WEF had on offer of 8 hotels you could 'choose' from - Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone: +212 524 33 43 43, Fax: +212 524 30 50 50 ) Forwarded message OR Wells Fargo Banking Details to me directly - Total of: $4,588.94 and then I wi
EFTA02419840
exactly to ensure correct payment for Maxwell) (Jeff, fyi the hotel is the cheapest WEF had on offer of 8 hotels you could 'choose' from - Hotel: Palmeraie Village 1 Circuit de la Palmeraie - Marrakech - Morocc Phone: Forwarded message OR Wells Fargo Banking Details to me directly - Total of: $4,588.94 and then I will pay myself of course. Wittig Instruction

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

North Africa
LocationNorthernmost region of the African continent
Isabel Maxwell
PersonFrench academic, businessperson

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Postfach
LocationLocation referenced in documents
Citigroup Centre
OrganizationOrganization referenced in documents
Wells Fargo Banking Details
OrganizationOrganization referenced in documents