EFTA00730386Set 9
2010-10-284p964w
Hewlett-
Packard Company, Switzerland
CONFIRMATION OF HOLDING HOTEL RESERVATION FOR PAYMENT
Forwarded message
From: PublicisLive >
Date: Thu, Sep 23, 2010 at 11:29 PM
Subject: [WEF MENA 2010] Online Hotel ... Reservation : Ms Isabel S. Maxwell
Dear Ms Maxwell, PublicisLive tracking code : MAR710
This is an automatic notification of your hotel reservation request made on
the website :
Subject : World Economic Forum ... THIS IS NOT A RESERVATION CONFIRMATION.
THE FINAL CONFIRMATION WILL BE SENT BY PUBLICISLIVE
Hotel : Palmeraie Village 1 Room : Apartment
From : 25 October 2010 to 29 October 2010
Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730386.pdf
EFTA02418397Set 11
2010-10-223p599w
Jeff
Please can you confirm Yes that you did wire to WEF and PublicisLive yesterday?
THANK YOU !
On Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwe wrote ... know today if you arc sending 2 wires - one to WEF and one to
PublicisLive -
or are you sending the total to my WF bank'?? Either way is fine ... MAXWELL
WEEMENA
THE hotel fee wiring instructions:
Hotel Wiring Fee: $1,088.94 direct to PublicisLive Bank Account:
Citibank, NA., Citigroup Centre
Canada Square, Canary Warf, London E15 5LB
Account name
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418397.pdf
EFTA01795993Set 10
2010-10-223p508w
Jeff
Please can=you confirm Yes that you did wire to WEF and PublicisLive yesterday?
<=iv>
THANK YOU!
=n Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwell > wrote ... know today=if you are sending 2 wires - one to WEF and one to Publicislive -
or are you sending the total to my WF bank?? Either way is fine ... Postfach, CH-8098 Zurich, Switzerland
Hotel Wiring Fe=: $1,088.94 direct to PublicisLive Bank Account: =
&nbs=; &nb=p;
Citibank, N=A., Citigroup Centre
Account name :
EFTA_R1_00131517
EFTA01795993
Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795993.pdf
EFTA02419751Set 11
2010-10-213p491w
know today if you are sending 2 wires - one to
WEF and one to PublicisLive -
or are you sending the total to my WF bank?? Either way is fine ... MAXWELL WEFMENA
EFTA_R1_01485463
EFTA02419751
PIRW4iliksTWIticilthittialte4W
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419751.pdf
EFTA00777954Set 9
2010-10-253p676w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00777954.pdf
EFTA00778127Set 9
2010-10-204p1,005w
below:
Citibank, N.A., Citigroup Centre
Canada Square
Canary Warf
London E15 5LB
Account name : PUBLICISLIVE
EFTA00778128
IBAN:
BIC:
Reference: Maroc 2010 / ++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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00778127.pdf
EFTA00727516Set 9
2010-10-261p520w
Wire Abbott & Lineham LSJ Mechani. . 14016 • L.S.J -22,610.00 249,512.50
Check 10/25/2010 Wire Publicislive 50380 • Consu -1,088.94 248.423.56
Deposit 10/26/2010 Deposit 41097 • Adam 18,000.00 266,423.56
Check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727516.pdf
EFTA01591712Set 10
2010-10-259p552w
Citibank, NA, Citigroup Centre
Canada Square, Canary Warf, London EIS 5LB
Account name ; PUBLICISLIVE
1BAN:
BIC:
Reference: Maroc 2010 / ++MAXWELL++
EFTA01591720
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591712.pdf