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Epstein File EFTA00552960: Young Woman, Money Laundering and Morocco (DS9)

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This document discusses property sales and taxation in Morocco, referencing a property transaction involving an Anstalt (Liechtenstein legal entity). The text mentions two potential methods of selling property, with a four-year timeline for receiving the full net amount. The document includes a reference to a location in Marrakech, Morocco.

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🔑 Evidence Keywords
young womanMoroccomoney laundering

📋 Key Excerpts6

PersonKeyword
Excerpt 1
You are an extraordinary wise young woman. I could be your grandfather and the owner is ten years older.
Excerpt 2
Taxes in **Morocco** They are two ways to sell the property, but they can't be mixed. First one: sale of the property.
Excerpt 3
He needs then 4 years to receive the full net amount out of **Morocco**. Second one: Sale of the Pamur Anstalt shares in Liechtenstein.

📄 Original Document

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Source: U.S. Department of Justice

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