Epstein Index›Documents›EFTA00552824
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552824: Money Laundering, Young Woman and Morocco (DS9)

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A detailed document discussing two methods of selling property in Morocco, including selling the property directly and selling Pamur Anstalt shares in Liechtenstein, with a note about the time required to receive the full net amount.

👤 Named in This Document
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🔑 Evidence Keywords
Moroccomoney launderingyoung woman

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Taxes in **Morocco** They are two ways to sell the property, but they can't be mixed. First one: sale of the property.
Excerpt 2
He needs then 4 years to receive the full net amount out of **Morocco**. Second one: Sale of the Pamur Anstalt shares in Liechtenstein.
Excerpt 3
I enjoyed to exchange with you, did not play a game between two "competitors" and wish you a happy investment in **Morocco**.

📄 Original Document

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Read the full document (757 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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