📄 Extracted Text (676 words)
From: Jeffrey Epstein <[email protected]>
To: Rich Kahn <
Subject: Fwd: hi Jeff from layover at Madrid Airport - Pls can you forward this to the person who wired the
funds - 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 funds -
need to get a confirmation reference from him/her
To: [email protected]
Hi Jeff from long layover at Madrid Airport waiting for Marrakech flight....
as we discussed on Friday, please can you have a Wire Reference numbertproof of the wires, emailed to me this
morning your time -
and to as their bureaucracy is rather fierce :-( and so far they had not gotten any
evidence of the wire coming in - and now they are all in Marrakech - so they need proof by email/fax
apparently.
THANKS AGAIN SO VERY MUCH.
x0
Participation in the meeting is subject to the full payment of our invoice prior to the start of the
event, Please send us a co of the wire instructions once you have organized the payment,
either by e-mail at , or by fax at
To avoid setbacks at t e egistration Desk, we also recommend that you bring proof of
payment with you to Marrakech.
WEF Wire for $3,500
World Economic Forum Payment Fee of $3,500 for ISABEL MAXWELL - Our bank account details are:
Bank name: UBS AG. Postfach, CH-8098 Zurich, Switzerland
Swift Code:
Account number USD: /IBAN:
Account name: World Economic Forum
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:
Reference: Maroc 2010 / ++MA)(WELL++
From:
Date: T u, 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 need 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
Rim Lemsyeh, Senior Associate, MENA
World Economic Forum
Tel.: / Fax:
Isabel Maxwell
Director
Tel.
Fax.
Mob
Mob. IL
Israel Venture Network
http:liwormisraelventurenetwork.org
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 philanthropists in Israel and the United States, bridging gaps in Israel through hands-on venture philanthropy.
Isabel Maxwell
Director
Tel.
Fax.
Mob
Mob. IL
Israel Venture Network
httplIwww.israelventurenetwork.org_
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 philanthropists in Israel and the United States, bridging gaps in Israel through hands-on venture philanthropy.
EFTA00777955
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00777956
ℹ️ Document Details
SHA-256
680ec7a3d007ea9d2e9ab11d7a2e8f60f8d3b0857b879acfec8e020e7a499348
Bates Number
EFTA00777954
Dataset
DataSet-9
Document Type
document
Pages
3
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