Epstein File EFTA00552292: Money Laundering, Christie's and Afraid (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552292: Money Laundering, Christie's and Afraid (DS9)

CorrespondenceDate unavailableEFTA005522921 keyword hits

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This document discusses a potential asset sale in Morocco, highlighting complex legal and jurisdictional considerations. It notes the requirement of involving a notary in the purchase process and mentions four separate jurisdictions: United States, British Virgin Islands, Liechtenstein, and Morocco.

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🔑 Evidence Keywords

Morocco money laundering Christie's afraid British Virgin Islands asset virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

The only way to save most of the problems is to sell the asset in **Morocco**.

Excerpt 2

This could help EFTA00552292 You have to be aware about the procedure to buy in **Morocco**: - A notary as to be involved - He is allowed to receive funds

Excerpt 3

There are four separate jurisdictions: United States, BVI, Lichtenstein, **Morocco**.