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efta-efta00754624DOJ Data Set 9Other

From: Isabel Maxwell <1

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DOJ Data Set 9
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efta-efta00754624
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From: Isabel Maxwell <1 To: Jeffrey Epstein <[email protected]> Cc: Isabel Maxwell Subject: re: Wiring Details! and Power STILL OUT :-( :-( Al waiting for PHone repair extremis :-( Date: Wed, 20 Oct 2010 16:58:13 +0000 Dear Jeff- THANKS SO VERY VERY MUCH FOR HELPING WITH THE FINAL MATTERS FOR THE WEF STILL NOW, NO LAND LINES NO CELL PHONES NO INTERNET AT THE HOUSE - ALL DOWN NOW!!!!!! AL HAS TO WAIT FOR REPAIR MAN AND I HAD TO GO OUT BACK 14 MILES TO HERE TO POST THIS AND AL'S RSVP TO YOU WHICH I TOOK ON A DONGLE KEY COMING IN THE VERY NEXT EMAIL. THANKS SO VERY VERY MUCH FOR HELPING WITH THE FINAL MATTERS FOR THE WEF - WIRE WEF FEE DETAILS: OK - OPTIONS: I) YOU CAN WIRE ALL DIRECTLY TO ME AT WELLS FARGO AND I'LL WIRE ON TO THEM MYSELF WIRE HOTEL FEE DETAILS: OK - OPTION 2) YOU CAN WIRE DIRECTLY I) TO WEF FOR THE FEE & 2) TO PUBLICIS FOR HOTEL - I.E. $3,500 IN MY NAME FOR THE WEF FEE AND $1088.94 FOR THE HOTEL FEE. BANKING DETAILS FOR THE WEF AND PUBLICIS BANKING INSTRUCTIONS ARE DIRECTLY BELOW HERE, Hilighted in Yellow R,World Economic Forum on the Middle East and North Africa - Marrakech, Morocco 26-28 October 2010 - Purpose, Resilience and Prosperity Dear Ms Maxwell, Please note that according to our accounting department your participation fee for the World Economic Forum on the Middle East and North Africa, 26-28 October 2010, remains unpaid. World Economic Forum Payment Fee of $3,500 for ISABEL MAXWELL Make a direct transfer to our bank account. Our bank account details are: Bank name: Swift Code: Account number USD: UBS AG, Postfach, CH-8098 Zurich, Switzerland Account name: World Economic Forum EFTA00754624 be sure to write in special instruction : For Isabel Maxwell Fee Thank you for your understanding. We look forward to welcoming you in Marrakech. Kind regards, Andre Schneider Sherif El Diwany Managing Director, Director, Chief Operating Officer Head of Middle East and North Africa arding your invoice, please contact our accounting department by telephone at y fax at or by e-mail at hotel fee wiring instructions: HOTEL FEE DETAILS - $1,088.94 (780 EUROS confirmed overnight) MUST BE WIRED SEPARATELY TO PUBLICIS as it is a different entity to the WEF for managing Hospitality for the forum: see banking wire instructions below: The fee has come down over night from 800 Euros to 780 Euros - i.e. $1,088.94 USD to me Dear Isabel, Please find our Bank Transfer details below: Citibank, M., Citigroup Centre Canada Square Canary Warf London E15 5LB Accou IBAN: BIC: Reference: Best regards, Jamila PublicisLive - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 7:23 AM (2 hours ago) e sure to place the reference in that codes my Name. like its here] OR 3 RD OPTION TODAY - WELLS FARGO BANK OF ISABEL MAXWELL If you prefer you can wire $3,500 + $1088.94 to my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your part is fine with me. Wiring Instructions: Wells Fargo Bank Beneficiary: Isabel Maxwell Account # ABA Routing # SWIFT Code = for international wires Fal F ca THANK YOU AGAIN SO MUCH, JEFF. IT MEANS A HUGE LOT AND I HOPE I WILL DO YOU AND MY SUPPORTERS PROUD ! :-). EFTA00754625 CAN YOU CONFIRM WHAT YOU HAVE DONE/DOING WIHT THE ABOVE LOGISITICS SO I KNOW AND CAN FOLLOW UP OK? I WILL NEED TO HVAE CONFIRMATION FROM THEM THAT ALL IS RECEIVED. HOPEFULLY BY EVENING THEIR TIME. XO ISABEL tel mly phone working now! as i'm outside the phone death zone Please let me know you got this ok and truly i'm psyched at your support and my other supporter to get me there - it's an honor and I'm really thilled. Isabel Maxwell Director Tel. Fax. Mob a Mob. II Israel Venture Network 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 EFTA00754626

Technical Artifacts (8)

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

SWIFT/BICDIRECTLY
SWIFT/BICPUBLICIS
Wire RefReference
Wire RefTransfer details
Wire RefWIRE DIRECTLY
Wire Refreference
Wire Refwire instructions

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