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Epstein Tried to Buy a Palace in Morocco Days Before His 2019 Arrest

18 hours ago
in Crime, Investigative Stories, World News
Epstein Morocco palace purchase
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Published: 28 February 2026. The English Chronicle Desk. The English Chronicle Online

Newly released documents from the U.S. Department of Justice reveal that Jeffrey Epstein, the disgraced financier and convicted sex offender, attempted to purchase a luxury palace in Morocco just days before his 2019 arrest on federal sex trafficking charges. The disclosures shed fresh light on Epstein’s financial manoeuvring as scrutiny intensified and legal pressure mounted.

The estate in question — a sprawling palace near Marrakesh known as Bin Ennakhil, set within verdant grounds with fountains, olive trees and lavish interior spaces — was a high‑profile property, with a proposed price in the tens of millions of dollars. Documents show that between 26 June and 9 July 2019, Charles Schwab Corp carried out a series of wire transfers totalling roughly $27.7 million on Epstein’s behalf to the Moroccan realtor handling the sale, as part of an attempt to secure the deal, according to court filings.

One of the transfers, authorised on 4 July, was nearly €15 million (about $14.95 million), though the account lacked sufficient funds because a previous transfer had not yet been credited back, leading to the reversal of the payment. Records show the initial €11.15 million transfer was also reversed after terms fell through. Accounts tied to Epstein’s companies were aggressively reviewed by banks amid growing legal scrutiny, and compliance teams flagged the real estate transactions as suspicious.

Sources including the Department of Justice report that Schwab later filed a suspicious activity report with U.S. authorities after Epstein’s July 2019 arrest, which marked the climax of a years‑long investigation into his alleged sexual abuse and trafficking of minors. Epstein was taken into custody on 6 July 2019 at Teterboro Airport in New Jersey before the Moroccan deal was finalised.

The palace deal ultimately collapsed, and the property was later sold to another buyer. The revelations have drawn attention because they show how Epstein was still attempting major overseas investments at a time when his finances were tightening and authorities were closing in. They also contribute to the broader puzzle of how his offshore financial structures and networks intersected with his movements and legal jeopardy in the final months before arrest.

Analysts note that Epstein’s financial activities in Morocco — including previous interests in the region — reflect his far‑reaching global footprint in wealth and real estate, raising questions about how luxury properties and trusts were used to preserve his assets amid escalating investigations. The new disclosures are part of an expanding cache of government documents released under court orders and transparency initiatives related to Epstein’s estate and criminal cases.

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English Chronicle Online More than 1,000 people made the perilous journey across the English Channel in small boats on Friday, marking a dramatic resumption in migrant crossings after a week-long pause. According to official Home Office figures, 13 separate vessels carried a total of 1,072 individuals to the UK, averaging more than 80 people per boat. This figure is the third time this year that daily arrivals have exceeded the 1,000 mark and contributes to an unprecedented annual total of 32,103 migrants reaching the country via the Channel. The surge comes after eight consecutive days with no recorded arrivals in Dover, Kent, largely due to adverse weather and turbulent sea conditions that had temporarily slowed the flow of migrants. Experts note that the lull had raised hopes that stricter border measures and improved deterrent strategies might be having an effect, but Friday’s numbers underscore the enduring challenges faced by UK authorities in controlling maritime migration. 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French authorities have played a central role in the “one in, one out” initiative, agreeing to accept returned migrants in exchange for UK recognition of individuals with verified claims. While this cooperation has been described as a step toward managing irregular migration more systematically, logistical hurdles remain. Authorities must ensure that returned migrants are processed humanely and that legitimate asylum claims are respected. For many observers, the key to long-term success lies in balancing deterrence with a fair, transparent, and humanitarian approach to asylum. The humanitarian aspect of the crossings cannot be understated. Many of the individuals arriving in small boats have endured harrowing journeys through multiple countries before reaching the Channel. They often face smuggling networks, exploitative intermediaries, and life-threatening conditions at sea. According to maritime safety organizations, even with relatively calm weather, overcrowded boats are susceptible to capsizing, hypothermia, and other medical emergencies. Local rescue teams frequently respond to distress calls, pulling hundreds of individuals from the water each month, highlighting the ongoing dangers involved in these crossings. On Friday, despite calmer seas that allowed for more successful crossings, emergency responders remained on high alert. Multiple reports from Kent-based authorities indicate that border patrols and search-and-rescue teams worked in coordination with French maritime units to manage the arrivals efficiently. Nevertheless, the scale of the crossings continues to stretch resources, particularly in Dover and surrounding coastal towns, which are increasingly seen as frontline points of entry. The spike in arrivals has reignited debate in Parliament over immigration policy and the UK’s obligations under international law. 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The Home Office continues to emphasize the dual focus on securing the border and ensuring safety at sea, with ministers asserting that the pilot program in partnership with France will expand in the coming months to address the unprecedented levels of migration. The events of Friday underscore the ongoing tension between policy, enforcement, and humanitarian responsibility. With over 1,000 people risking life and limb to cross the Channel in a single day, the UK faces a complex challenge: ensuring border security while simultaneously upholding international obligations to protect vulnerable populations. As ministers, local authorities, and international partners grapple with these issues, the Channel crossings remain a vivid illustration of the human stories behind immigration statistics—stories marked by resilience, desperation, and hope. In conclusion, the record number of arrivals on Friday serves as a sobering reminder of both the determination of those seeking a new life and the scale of the challenge facing UK authorities. The “one in, one out” plan represents a bold attempt at managing the crisis, but its ultimate efficacy, fairness, and humanitarian impact will continue to be scrutinized as the situation evolves. The coming weeks and months are likely to reveal whether the strategy can effectively deter dangerous crossings, uphold the rights of asylum seekers, and maintain the delicate balance between security and compassion.UK Home Office to Launch French Beach Signage to Warn Asylum Seekers of Risks Channel Crossings Surge: Over 1,000 People Arrive in the UK in Small Boats in a Single Day Published: 21 September '2025. the English Chronicle Desk. English Chronicle Online More than 1,000 people made the perilous journey across the English Channel in small boats on Friday, marking a dramatic resumption in migrant crossings after a week-long pause. According to official Home Office figures, 13 separate vessels carried a total of 1,072 individuals to the UK, averaging more than 80 people per boat. This figure is the third time this year that daily arrivals have exceeded the 1,000 mark and contributes to an unprecedented annual total of 32,103 migrants reaching the country via the Channel. The surge comes after eight consecutive days with no recorded arrivals in Dover, Kent, largely due to adverse weather and turbulent sea conditions that had temporarily slowed the flow of migrants. Experts note that the lull had raised hopes that stricter border measures and improved deterrent strategies might be having an effect, but Friday’s numbers underscore the enduring challenges faced by UK authorities in controlling maritime migration. 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