Epstein Index›Documents›EFTA00552740
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552740: Morocco (DS9)

CorrespondenceDate unavailableEFTA005527401 keyword hits
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Email dated March 25, 2019, from Karyna Shuliak referencing a property address in Marrakech, Morocco (El Pacha, 1st floor, 40000 Marrakech) and a draft Sale and Share Transfer Agreement for Pamur-HAZE.TRUST. The document contains contact information for a Kensington Morocco entity and appears related to property transaction documentation.

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🔑 Evidence Keywords
Morocco

📋 Key Excerpts2

PersonKeyword
Excerpt 1
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com EFTA00552740 Le lun. 25 mars 2019 à 14:38, Karyna Shuliak a écrit
Excerpt 2
El Pacha, 1er étage 40000 - Marrakech (**Morocco**) Tel.: Cell: www.kensingtonmorocco.com <190321.2-Sale_and_Share_Transfer_Agreement_Pamur-HAZE.TRUST-DRAFT

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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