Epstein Index›Documents›EFTA00552270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552270: Morocco (DS9)

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A document discussing a potential property deal in Morocco, with an asking price of 29 million euros. The document notes that purchasing property in Morocco incurs 7% in additional fees, including registration, state taxes, and notary costs.

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🔑 Evidence Keywords
Moroccoasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Buying the property in **Morocco** will add 7 % fees (registration fees, state taxes and notary).
Excerpt 2
EFTA00552270 - Offer for an asset deal in **Morocco** The owner could consider an asset deal in **Morocco** at 29 million euros, the same price as the other potential
Excerpt 3
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com EFTA00552271

📄 Original Document

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Read the full document (516 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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