Epstein Tried Buying a Palace in Morocco as 'Potential Sanctuary' to 'Live Like a King,' Not to Avoid Arrest

In July 2019, as the world was beginning to understand the depths of Epstein's criminal allegations, the financier was also making a significant move in Morocco. Documents recently released by the US Department of Justice reveal Epstein's attempt to buy a stunning Moroccan palace just a day before his arrest. The purchase, intended as a potential escape hatch or sanctuary, highlights the complex web of Epstein's international dealings and hints at his desire for a royal lifestyle, even amid mounting legal trouble.

A grand Moroccan Palace on Epstein's radar

The property Epstein sought was the opulent Bin Ennakhil — a sprawling, ornate palace nestled in Marrakech's luxurious Palmeraie district. Built with the craftsmanship of 1,300 artisans, the palace boasts intricate mosaics, carved stonework, and a grandeur that would impress even the most discerning traveller. It's described as an architectural masterpiece, a testament to Moroccan craftsmanship and luxury.

Epstein had been eyeing the property since 2011. Negotiations, however, were rocky. Disputes over price and purchase arrangements slowed progress. The documents show he signed a wire transfer of nearly £12 million on 5 July 2019, just before he was arrested in New York on sex trafficking charges. The transfer was for an offshore company holding the property, at a price of €18 million.

This transaction was Epstein's last major financial act before his arrest. A few days later, his accountant, Richard Kahn, cancelled the wire transfer. The deal never materialised.

Was Morocco a safe haven?

Speculation swirled that Epstein's interest in Morocco was more than just investment. The country's lack of an extradition treaty with the US made it a tempting retreat for someone trying to escape legal consequences. Some believed Epstein might have seen Morocco as a place to 'live like a king,' away from the reach of US authorities.

One of Epstein's former associates, who preferred to remain anonymous, said, 'It would make sense if he was thinking of a potential sanctuary where he could still live like a king.' Yet, the released documents contain no direct evidence of Epstein discussing Morocco as a refuge or escape plan. The narrative remains speculative.

Deep roots in Morocco

Epstein's connection to Morocco stretches back over two decades. Virginia Giuffre, one of his most vocal accusers, recalls being flown to Tangier by Epstein and Ghislaine Maxwell to inspect luxury properties, a glimpse into his taste for Moroccan style and opulence. Giuffre's memoir recounts her experience of being driven through Tangier's elegant streets, glimpsing the lavish lifestyle Epstein craved.

In 2002, Epstein attended the wedding of Morocco's King Mohammed VI. He was invited by none other than former US President Bill Clinton. The event marked Epstein's deepening ties to Moroccan high society. His relationship with the country seemed more than mere business; it was personal, social, and rooted in a desire to be part of an elite circle.

The Moroccan property pursuit

Epstein's interest in Morocco intensified after his 2008 conviction in the US for soliciting underage sex. Post-2010, his focus shifted toward Morocco. Files reveal he asked Peter Mandelson, the former Labour cabinet minister, in 2010, to help find him an assistant to locate a house in Marrakesh.

From 2012 onwards, Epstein made regular visits to Morocco, often staying in the exclusive Palmeraie district. He mingled with wealthy expatriates, including Jabor al Thani of Qatar's royal family, whom Epstein called his 'Arab brother.' These visits suggest Epstein was cultivating a life in Morocco, perhaps as a retreat or a base for future plans.

The 'Kiss' and the palace

The search for the perfect property led Epstein to the grand Bin Ennakhil estate, owned by German waste magnate Gunter Kiss dubbed 'Mr Kiss' in emails. Epstein's interest was serious. His partner, Karyna Shuliak, led negotiations, with emails revealing detailed discussions of inspections and offers.

Initially, Epstein's offer was low, about €55 million, which offended Kiss. Over years, negotiations continued. In 2018, Epstein visited the property himself, inspecting it closely. Shuliak made final bids, sometimes pretending to act for billionaire friend, Leon Black. Files show Epstein was the true buyer, yet the deal was complicated by offshore arrangements.

One proposal involved registering the property in Morocco for €10 million but transferring ownership through an offshore company for €20 million. Such strategies could have reduced taxes, though Kensington Luxury Properties, Epstein's local agent, insisted no illegal activity was involved. Epstein ultimately aimed to buy the shares of the offshore entity, planning to register the property in Morocco when he was detained.

As Epstein's arrest unfolded, the Morocco deal was left in limbo. The files reveal he was close to finalising the purchase but never completed it. His plans for a Moroccan sanctuary, a paradise where he could escape scrutiny, remained just that: plans.