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efta-02418397DOJ Data Set 11Other

EFTA02418397

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DOJ Data Set 11
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efta-02418397
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.comj From: Isabel Maxwell Sent Fri 10/22/2010 3:40:21 PM Subject RE: Jeff, pls confirm yes that you wired to both WEF and Publicis Live (hotel separate banking instructions) yesterday?? Hi Jeff Please can you confirm Yes that you did wire to WEF and PublicisLive yesterday? THANK YOU ! On Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwe wrote: Hi Jeff, Please can you let me know today if you arc sending 2 wires - one to WEF and one to PublicisLive - or are you sending the total to my WF bank'?? Either way is fine but it's rather crucial that it go today if you can do it. Here for ease of access, are the 3 Wiring options below - 2 If you wire directly to the Forum & Puclicis, 1 if you wire direct to me.... Thank you again so very much, and pls can you send me confirmations of whichever routes you do as the WEF are asking me to send them confirmation of wires asap. CHEERS!!! I AM EXCITED. ISABEL XO WEF Wire for $3,500 World Economic Forum Payment 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 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 / ++MAXWELL++ [Be sure to type this exactly to ensure correct 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 will pay myself of course. Wiring Instructions: Wells Fargo Bank Beneficiary: Isabel Maxwell Account # 5025793240 ABA Routing # 121042882 SWIFT Code = WFBIUS6S for international wires Address: 2401 Rambla Pacifico St Malibu, CA 90265 USA Tel. +1 310 456 5172 Fax. fi 310 494 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 site. However, in case you prefer the wiring option, please send us a copy of it., Indeed , it may not been received at time . So, we prefer to have a copy to avoid you any inconvenience at the registration desk. I stay at your disposal for further information ,Best regards, ***Please note that I win be in Marrakech from 22-28 October. You may reach me at my local mobile number at alliddligr* Rim Lemsyeh, Senior Associate, MENA World Economic Forum Tel.: +41 (0)22 869 3586 / Fax: +41 (0)22 786 2744 marrakecbeDublicislive.com EFTA_R1_0 1483736 EFTA02418398 hahcl Maxwell l)irecior Israel Venture Network http://www.israelventurenetworkorg Investing in Entrepreneurship. Israel Venture Network (IVN) strives to promote sustainable social change in Israel by strengthening education and the economy in the geographic and social periphery, through scalable models. IVN is a network of business executives, corporations and phdanthropists in Israel and the United States, bridging gaps in Israel through hands-on venture philanthropy. EFTA_R1_0 1483737 EFTA02418399

Technical Artifacts (19)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmarrakecbedublicislive.com
Phone+1 310 456 5172
Phone+212 524 30 50 50
Phone+212 524 33 43 43
Phone+41 (0)22 786 2744
Phone+41 (0)22 869 3586
Phone2418397
Phone2418398
Phone2418399
Phone310 494 5931
Phone5025793240
SWIFT/BICCITIGB2LXXX
SWIFT/BICUBSWCHZI
SWIFT/BICWFBIUS6S
URLhttp://www.israelventurenetworkorg
Wire RefReference
Wire Refwire direct
Wire Refwire directly

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