5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA00551943
019 at 11:28:00 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your reque
EFTA00552220
19 at 11:28:00 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Palace Sale Dear Karyna, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your reque
EFTA00552610
ery much. Sincerely, Karyna On Mar 19, 2019, at 11:28 AM, Marc.Kensington > wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your reque
EFTA00552774
ery much. Sincerely, Karyna On Mar 19, 2019, at 11:28 AM, Marc.Kensington < wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your reque
EFTA00552778
ry much. Sincerely, ICaryna On Mar 19, 2019, at 11:28 AM, Marc.Kensington < wrote: Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your reque
LGT Bank Liechtenstein
OrganizationOrganization referenced in documents
LGT Bank
OrganizationFinancial services company
Mile Lukic
PersonPerson referenced in documents

Kensington
LocationParliamentary constituency in the United Kingdom, 2010-2024

Marrakech
LocationCity in Marrakesh-Safi, Morocco
Haze Trust
OrganizationTrust entity referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Liechtenstein
LocationCountry in Central Europe
Khan Stiftun
PersonName reference in documents
the Haze Trust
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Khan Stiftung
PersonPerson referenced in documents

Morocco
LocationSovereign state in North Africa
El Pacha
LocationLocation in Morocco
Marc Leon
PersonPerson referenced in documents
The Bin Palace Sale
OrganizationOrganization referenced in documents