Epstein Index›Documents›EFTA00849481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00849481: Morocco and Christie's (DS9)

CorrespondenceDate unavailableEFTA008494811 keyword hits
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A business document containing contact information for Kensington Finest Properties in Guéliz, Marrakech, Morocco, identifying the firm as a license partner of Kensington Finest Properties International and an exclusive affiliate of Christie's. The document appears to be a business card or contact listing with no substantive transactional or legal information in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
MoroccoChristie's

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Guéliz - 40000 - Marrakech (**Morocco**) Tel.: Fax: Cell: 1 www.kensington-morocco.com EFTA00849481
Excerpt 2
Managing Director KENSINGTON Finest Properties Marrakech Sarlau License partner of KENSINGTON Finest Properties International Exclusive affiliate of **CHRISTIE'S**

📄 Original Document

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Read the full document (155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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