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efta-efta00754629DOJ Data Set 9Other

From: Isabel Maxwell

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DOJ Data Set 9
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efta-efta00754629
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From: Isabel Maxwell To: Jeffrey Epstein <*[email protected]> Cc: Isabel Maxwell Subject: Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown immediately now Date: Wed, 20 Oct 2010 17:24:30 +0000 Jeff - AAAAfinally intemet connecitvity back up at the house so I will pack up and go back there again I really hope you got everything on that Relationship front from Al by now as it's pretty crucial with all those people working I'm really sorry about all the entries, it reminds me alas of you know who and the ways of countering it are in deed the ones that Al is going about - - Mouli Cohen is a case in point of how to relationship management - check him out, Al can talk to you about him Thanks again for your help with the WEF it's so super - look forward to hearing how you will do it today as per the below choices - On Wed, Oct 20, 2010 at 9:58 AM, Isabel Maxwell wrote: 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 NOWrimi AL HAS TO WAIT FOR REPAIR MAN 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 1) 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. EFTA00754629 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: Account name: UBS AG. Postfach. CH-8098 Zurich, Switzerland World Economic Forum 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 For any Questions re arding your invoice, please contact our accounting department by telephone at by fax at or by e-mail at THE 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. S1,088.94 USD to me Dear Isabel, Please find our Bank Transfer details below: 7:23 AM (2 hours ago) Citibank, N.A., Citigroup Centre Canada Square Canary Wad London E15 5LB Account name: IBAN: BIC: Reference: aroc 101 ++MAXWELL++ [Be sure to place the reference in that codes my Name, like its here] Best regards, Jamila PublicisLive OR 3RD OPTION TODAY - WELLS FARGO BANK OF ISABEL MAXWELL If you prefer you can wire 53,500 + $1088.94 to my Wells Fargo Bank today and I will do the transfers immediately myself - Whichever makes easiest for your pan is fine with me. Wiring Instructions: Wells Fargo Bank EFTA00754630 Beneficiary: Isabel Maxwell Account # ABA Routing SWIFT Code = for international wires Addres • Malibu Tel. Fax. THANK YOU AGAIN SO MUCH, JEFF. IT MEANS A HUGE LOT AND I HOPE I WILL DO YOU AND MY SUPPORTERS PROUD ! :-). 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 IS tel. only 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. Mob. IL Israel Venture Network http://www.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. Isabel Maxwell Director Tel. Fax. Mob. Mob. IL Itraal Varthirda Idatutnrit Investing in Entrepreneurship. Israe 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, EFTA00754631 corporations and philanthropists in Israel and the United States, bridging gaps in Israel through hands-on venture philanthropy. EFTA00754632

Technical Artifacts (10)

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

SWIFT/BICDIRECTLY
SWIFT/BICINTERNET
SWIFT/BICPUBLICIS
URLhttp://www.israelventurenetwork.org
Wire RefReference
Wire RefTransfer details
Wire RefWIRE DIRECTLY
Wire Refreference
Wire Refwire instructions

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