Bin Ennakhil palace (Marrakesh, Morocco)
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Connections
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Sources
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Quality /10
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Entity Types
4.6-hectare property with palace, 60 marble fountains, marble courtyards, and gold salons that Epstein attempted to purchase the day before his arrest
Connection Graph
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Mutual Connections
Entities connected to Bin Ennakhil palace (Marrakesh, Morocco) through shared intermediaries, but not directly linked.
Organization
Financial Crimes Enforcement Network (FinCEN)
Connected via: Charles Schwab Corporation
Location
Bin Ennakhil palace
Connected via: Charles Schwab Corporation
Key Relationships
Funded
- Financial Entity Charles Schwab Corporation - Charles Schwab Corporation wired funds for Epstein's attempted purchase of the Bin Ennakhil palace Official Document
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... The estate has a palace, 60 marble fountains, marble courtyards, and gold salons among more than 2,000 palm trees on...”Accessed: 2026-03-17
Added: 2026-03-17
· Updated: 2026-03-17
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