📄 Extracted Text (444 words)
To: Jeffrey Epstein([email protected])
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: UBS AG, Postfach, CH-8098 Zurich. Switzerland
Swift Code:
Account number USD:
Account name: 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_01485574
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_01485575
EFTA02419841
ℹ️ Document Details
SHA-256
f9ec1de68fea1bfee2097987f7720a85a06078d82a0c3bb322c9534540e7d0b9
Bates Number
EFTA02419840
Dataset
DataSet-11
Document Type
document
Pages
2
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