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efta-02419840DOJ Data Set 11Other

EFTA02419840

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DOJ Data Set 11
Reference
efta-02419840
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein(jeeyacation@gmail.com) From: Isabel Maxwell Sent Thur 10/21/2010 3:05:20 PM Subject: re: sorry but wef is on my case Hi Jeff, Please can ou let me know today if you are sending 2 wires - one to WEF and one to 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 case of access, arc the 3 Wiring options below - 2 If you wire directly to the Forum & Puclicis, I 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: UBS AG, Postfach, CH-8098 Zurich. Switzerland World Economic Forum SPECIAL 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 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 Instructions: Witio Fargo Bank Beneficiary: Isabel Maxwell EFTA_R1_0 1485574 EFTA02419840 Account # ABA Routing # SWIFT Code = for international wires 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. 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 will be in Marrakech from 22-28 October. You may reach me at my local mobile number at +212 67 369 5661*** Rim Lemsyeh, Senior Associate, MENA World Economic Forum Tel.: / Fax: cislive com EFTA_R1_0 1485575 EFTA02419841

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Emailjeeyacation@gmail.com
Phone+212 67 369 5661
Phone2419840
Phone2419841
Wire RefReference
Wire Refwire direct
Wire Refwire directly

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