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In 2019, Jeffrey Epstein tried to buy Morocco’s Bin Ennakhil palace using offshore accounts, but the deal collapsed amid federal scrutiny leading to his arrest and death.
In early 2019, Jeffrey Epstein attempted to buy Morocco’s Bin Ennakhil palace through offshore entities in Liechtenstein and the British Virgin Islands, with documents showing a 25 million euro deal managed by associate Karyna Shuliak.
A major wire transfer was rejected by Deutsche Bank amid growing scrutiny, and Epstein later used Charles Schwab accounts for related transactions.
The property, a 4.6-hectare estate with lavish features, was part of Epstein’s broader network, which included alleged recruitment efforts in Marrakesh as early as 2002.
The purchase attempt occurred as federal investigations intensified, culminating in Epstein’s arrest in July 2019 and his death in custody a month later.
En 2019, Jeffrey Epstein intentó comprar el palacio Bin Ennakhil de Marruecos utilizando cuentas en el extranjero, pero el acuerdo colapsó en medio de un escrutinio federal que condujo a su arresto y muerte.