Bin Ennakhil palace
4
Connections
1
Sources
1
Quality /10
3
Entity Types
Palace in Marrakesh's Palmeraie neighborhood Epstein attempted to purchase for $14.9 million on July 6, 2019, one day before his arrest; purchase canceled by his accountant on July 9, 2019
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Bin Ennakhil palace through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Karyna Shuliak, Richard Kahn
Document
Epstein trust
Connected via: Karyna Shuliak, Richard Kahn
Financial Entity
Epstein's estate
Connected via: Karyna Shuliak, Richard Kahn
Financial Entity
Epstein Estate Trust
Connected via: Karyna Shuliak, Richard Kahn
Document
Epstein estate trust
Connected via: Karyna Shuliak, Richard Kahn
Key Relationships
Connected To
- Person Karyna Shuliak - Shuliak pretended to act on behalf of Leon Black to continue property inspections for the Bin Ennakhil palace. Single Source
- Person Richard Kahn - As Epstein's accountant, Richard Kahn canceled the wire transfer for the Bin Ennakhil palace three days after Epstein... Single Source
Funded
- Organization Charles Schwab Corporation - Charles Schwab Corporation wired $27.7 million to a Moroccan realtor on Epstein's behalf for the attempted purchase o... Official Document
- Financial Entity Charles Schwab Corporation - Charles Schwab Corporation wired $27.7 million to a Moroccan realtor on Epstein's behalf for the Bin Ennakhil palace ... Single Source
Source Documents & Evidence
“The day before his arrest, Epstein sent a wire transfer for $14.9 million to buy the Bin Ennakhil palace Palmeraie neighborhood.”Accessed: 2026-03-12
Added: 2026-03-12
· Updated: 2026-03-17
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