Jeffrey Epstein was negotiating to purchase the Bin Ennakhil palace in Morocco, a 4.6-hectare estate with elaborate features, just days before his arrest in July 2019 on sex trafficking charges. His financial dealings involved a complex offshore structure and attempts to transfer significant sums, but banks began rejecting transactions linked to him amid heightened scrutiny. Emails also revealed that Epstein had connections to Morocco dating back to 2002, indicating a long-standing international network.
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