2019年,Jeffrey Epstein试图利用海外账户购买摩洛哥的Bin Ennakhil宫殿,但这笔交易在导致他被捕和死亡的联邦审查中失败。 In 2019, Jeffrey Epstein tried to buy Morocco’s Bin Ennakhil palace using offshore accounts, but the deal collapsed amid federal scrutiny leading to his arrest and death.

2019年初,Jeffrey Epstein试图通过列支敦士登和英属维尔京群岛的离岸实体购买摩洛哥的Bin Ennakhil宫殿,文件显示有2 500万欧元的交易由Karyna Shuliak协理公司管理。 In early 2019, Jeffrey Epstein attempted to buy Morocco’s Bin Ennakhil palace through offshore entities in Liechtenstein and the British Virgin Islands, with documents showing a 25 million euro deal managed by associate Karyna Shuliak. 德国银行在日益严格的审查中拒绝了一项重大电汇,Epstein后来将Charles Schwab账户用于相关交易。 A major wire transfer was rejected by Deutsche Bank amid growing scrutiny, and Epstein later used Charles Schwab accounts for related transactions. 该财产是具有稀有特征的4.6公顷地产,是Epstein更广泛的网络的一部分,其中包括早在2002年据称在马拉喀什进行的招募工作。 The property, a 4.6-hectare estate with lavish features, was part of Epstein’s broader network, which included alleged recruitment efforts in Marrakesh as early as 2002. 购买企图是随着联邦调查的加强而发生的,最终导致Epstein于2019年7月被捕,一个月后在拘留期间死亡。 The purchase attempt occurred as federal investigations intensified, culminating in Epstein’s arrest in July 2019 and his death in custody a month later.