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efta-01795443DOJ Data Set 10Other

EFTA01795443

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Unknown
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DOJ Data Set 10
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efta-01795443
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeevacation <[email protected]> Sent: Thursday, October 21, 2010 5:26 PM To: Rich Kahn Subject: Fwd: sorry but wef is on my case Sorry for all the typos .Sent f=om my iPhone Begin forwarded message: From: Isabel Maxwell Date: October 21, 20101=:05:20 AM EDT To: Jeffrey Epstein <[email protected] <[email protected]» Subject: re: sorry b=t wef is on my case Reply-To: Hi Jeff, 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.... <=iv>Thank you again so very much, and pls can you send me confirmations of w=ichever routes you do as the WEF are asking me to send them confirmation of wires asap. CHEERS!!! I AM E=CITED. ISABEL XO WEF Wire for $3,500<=div> Swift Code: Account number USD: Account name: &nbs=; World Economic Forum <=tbody> &=bsp; SPECIAL INSTRUCTIONS: &nbs=; FEE FOR MAXWELL WEFMENA THE hotel fee wiring in=tructions: Hotel Wiring Fee: $1,088.94 direct to P=blicisLive Bank Account: &nbs=; &nb=p; EFTA_R1_00130546 EFTA01795443 Reference: Maroc 2010 / ++MA=WELL++ [Be sure to type this exactly to ensure correct payment fo= Maxwell] &nbs=; &nb=p; (Jeff, fyi the hot=l is the cheapest WEF had on offer of 8 hotels you could 'choose' from -&nb=p; HotelPh=ne: +212 524 33 43 43, Fax: +212 524 30 50 50 ) &nb=p; Forwarded message OR Wells Fargo Banking Details to me direct=y - Total of: $4,588.94 and then I will pay myself of course.<=b> =div style="margin-top: 0px; margin-right: Opx; margin-bottom: 0px; margin=left: Opx; "> Wiring Instructions: Wells Fargo&n=sp;Bank Beneficiary: Isabel Maxwell <=iv style="margin-top: 0px; margin-right: 0px; margin-bottom: Opx; margin-=eft: 0px; "> SWIFT Code = WFBIUS6S for international wires From: < Date: Subject: Re: Payment Reminder of Parti=ipation Fee - World Economic Forum on the Middle East and North Africa 2010= To: <1 Dear Ms Maxwell, Both wiring or credit card options could be followed, either the wiring now o= credit card on site. However, in case you prefer the wiring option, please send us a copy of it.,=nbsp;Indeed , it may not been received at time . So, we prefer to have a co=y to avoid you any inconvenience at the registration desk. I sta= at your disposal for further information ,Best regards, ***Please no=e that I will be in Marrakech from 22.28 October. You may reach m= at my local mobile number at Rim Lemsyeh, Senior Associate, MENA World Economic Forum <mailto:marrakech@pub=icislive.com> [email protected]<=h3> 2 EFTA_R1_00130547 EFTA01795444

Technical Artifacts (8)

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

Phone+212 524 30 50 50
Phone+212 524 33 43 43
SWIFT/BICWFBIUS6S
Wire RefReference
Wire Refwire direct

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