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efta-efta00777954DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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DOJ Data Set 9
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efta-efta00777954
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Swift Code: Account number USD: /IBAN: Account name: World Economic Forum UBS AG. Postfach, CH-8098 Zurich, Switzerland 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

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Domainliwormisraelventurenetwork.org
Wire RefReference
Wire RefWire Reference
Wire Refreference
Wire Refwire coming
Wire Refwire instructions

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