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How Epstein tried to buy a Moroccan palace months before his death

Summary by Al Jazeera
As US federal charges loomed for Epstein, newly released documents show offshore structuring, rejected bank transfers.

2 Articles

Al JazeeraAl Jazeera
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How Epstein tried to buy a Moroccan palace months before his death

As US federal charges loomed for Epstein, newly released documents show offshore structuring, rejected bank transfers.

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Le Libre PenseurLe Libre Penseur

A Palace in Marrakech: How Charles Schwab Transferred $27.7 Million in Payments to Epstein a Few Days Before His Arrest

The investigation is based on more than 100 documents from the US Department of Justice (DOJ), including a suspicious activity report (SAR) submitted by the brokerage company Charles Schwab (not Klaus Schwab, founder of the Davos Forum – it's a common confusion on the networks).In 2019, Epstein, via his company Southern Trust, tried to buy a luxurious palace in Marrakech (Morocco) called Bin Ennakhil: a huge property of ~4.6 hectares with golden…

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Le Libre Penseur broke the news in on Tuesday, February 24, 2026.
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