Epstein Index›Documents›EFTA02491103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02491103: Morocco (DS11)

CorrespondenceDate unavailableEFTA024911031 keyword hits
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This document references a property renovation project in Morocco and indicates that an individual named Kiss does not want to spend time in Morocco to supervise renovation and construction work on his property. The document includes contact information for Kensington Finest Properties in Marrakech, Morocco, suggesting involvement in property management or real estate transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Moroccoconstructionrenovation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kiss does not want to spend time in **Morocco** to sup=rvise the renovation and other constructions in his property.
Excerpt 2
Gu =A9liz - 40000 - Marrakech (**Morocco**) Tel.: =ax: Cell: Cell: www.kensington-moroc=o.com =A0 -- =C2 please

📄 Original Document

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Read the full document (457 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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