Mentioned in 447 documents · View JSON
Marc Leon was the Managing Director of Kensington Finest Properties Marrakech who brokered Epstein's attempted €23 million purchase of the Bin Ennakhil palace in Morocco from 2011-2019. He received two substantial wire transfers totaling $27.65 million to his Julius Baer account in Switzerland for the deal - a $12.7 million wire on June 26, 2019 that was reversed the next day, and a $14.95 million wire on July 4, 2019 that was canceled after Epstein's arrest. The documents show he worked directly with both Epstein and Karyna Shuliak on the transaction, negotiating the price down from €29 million and describing Shuliak as 'an extraordinary wise young woman.'
Sep 2013 – Jun 2019 · 421 dated documents (72 sent, 51 received, 298 mentioned)
...The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer a...
.../Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Marc Leon Email (Email) ID 1568949 Contact Source Device NYCO24329.aff4lMacintosh HD Path /Users ...
... part of the BUYER. 9. Liability and Limitation of Liability The BUYER has received from the broker Marc Leon, Kensington Luxury Properties (the 'BROKER'), all necessary information regarding all factual and l...
THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to present th...
THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to present to...
...message: > From: Alex Peto > Date: February 18, 2019 at 4:27:11 PM GMT+1 > To: Karyna Shuliak > Cc: Marc Leon > Subject: Re: Bin Ennakhil > Dear Karyna > In order to progress matters the owner would like first...
From: Karyna Shuliak To: Alex Peto Cc: Marc Leon ctalM> Subject: Re: Bin Ennakhil Date: Sun, 17 Feb 2019 23:25:42 +0000 Dear Alex, Can you please as...
...essage: > From: Alex Peto > Date: February 14, 2019 at 10:26:37 AM GMT+1 > To: Karyna Shuliak > Cc: Marc Leon > Subject: Re: Bin Ennakhil > Dear Karyna > Sony for the short delay - we are waiting for a draft c...
From: Karyna Shuliak To: Alex Peto <MIM > Cc: Marc Leon aa Subject: Re: Bin Ennakhil Date: Tue, 12 Feb 2019 22:20:34 +0000 Alex, As you know, we thought th...
...8 +0000 Begin forwarded message: From: Alex Peto Date: February 12 2019 at 4:57:50 PM GMT+1 To: Cc: Marc Leon Subject: Bin Ennakhil Hi This is not true. Marc (my business partner you met) flew to Italy yesterd...
From: Alex Peto To: <Ma Cc: Marc Leon ..t > Subject: Re: Bin Ennakhil Date: Wed, 13 Feb 2019 08:04:48 +0000 D...
From: Alex Peto To: <Ma Cc: Marc Leon <a Subject: Bin Ennakhil Date: Thu, 14 Feb 2019 18:27:31 +0000 Dear Please find attached a draft of...
...ffrey E." <jeevacation®gmail.com> To: Karyna Shuliak Subject: Date: Wed, 23 Mar 2016 13:54:32 +0000 Marc LEON Partner - Managing Director KENSINGTON Finest Properties Marrakech Sarlau Exclusive affiliate of CH...
...6 February 2015 07:59:32 WET To: Cc: Subject: Bin Ennakhil Pictures and description of Bin Ennakhil Marc LEON Managing Director KENSINGTON Finest Properties Marrakech Sarlau License partner of KENSINGTON Fines...
...1:41 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 19, 2019 at 11:28:00 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Palace...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 15 Mar 2019 07:39:52 +0000 D...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 12:23:34 +0000 D...
...0:00 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 8:34:35 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace ...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 00:34:35 +0000 D...
... 4:05 PM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 3:45:42 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace ...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 19:45:42 +0000 T...
... 12:46 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 13, 2019 at 12:45:04 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 16:45:04 +0000 Dea...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Tue, 12 Mar 2019 13:08:37 +0000 D...
... 11:15 AM Karyna Shuliak wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 10, 2019 at 6:25:11 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Bin Palace Dear...
... 11:15 AM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" Date: March 10, 2019 at 6:25:11 AM EDT To: Karyna Shulizi MI NI > Cc: Al...
...11:15 AM Karyna Shuliak wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 10, 2019 at 6:25:11 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Bin Palace Dear...
From: "Marc.Kensington" To: Karyna Shuliak cz. > Cc: Alex Peto <MIMIn Subject: Bin Palace Da...
...t 9:50 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March I, 2019 at 5:14:05 AM EST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace D...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 10:14:05 +0000 D...
...10:11 AM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: February 26, 2019 at 9:42:21 AM EST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Pala...
From: "Marc.Kensington" < To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace Date: Tue, 26 Feb 2019 14:42:21 +0000 D...
... 12:08 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < Date: February 22 2019 at 11:11:41 AM EST To: Cc: Alex Peto Subject: Bin Palace Dear Karyna, You...
From: "Marc.Kensington" <aa> To: Cc: Alex Peto Subject: Bin Palace Date: Fri, 22 Feb 2019 16:11:41 +0000 Attachments: Resi...
...9 15:41:08 +0000 Attachments: TF_56989_Traduction.pdf; TF_56989.pdf Begin forwarded message: From: "Marc.Kensington" < Date: March 19, 2019 at 11:28:00 AM EDT To: Karyna Shuliak Cc: Alex Peto Subject: The Bin Palace...
...com> Subject: Fwd: Bin Palace Date: Fri, 15 Mar 2019 14:03:17 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: March 15, 2019 at 3:39:52 AM AST To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Palace ...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 15 Mar 2019 02:00:35 +0000 Attachments: Offer to_...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Thu, 14 Mar 2019 11:43:26 +0000 Dear Marc, Sony, i und...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Sun, 10 Mar 2019 17:21:44 +0000 Dear Marc, Thank you f...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Palace Date: Fri, 01 Mar 2019 20:50:39 +0000 Dear Marc, Understood....
From: Karyna Shuliak To: Alex Peto Cc: Marc Leon Subject: Re: Bin Ennakhil Date: Wed, 13 Feb 2019 11:48:14 +0000 Dear Alex, As you may already know,...
From: "Marc.Kensington" < To: Subject: Bin Palace Date: Sun, 17 Feb 2019 21:19:37 +0000 Dear Karyna. I) Bin Ennakhil is ti...
From: Alex Peto To: Karyna Shuliak Cc: Marc Leon Subject: Bin Ennakhil Date: Tue, 12 Feb 2019 15:57:50 +0000 Inline-Images: unknown.png Hi Karyna Th...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: The Bin Palace Sale Date: Tue, 19 Mar 2019 16:20:01 +0000 Dear Marc, Th...
...2019, at 15:35, Karyna Shuliak < > wrote: Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else. On Mar 26, 2019, at 6:37 PM, Mark Lloyd <...
...2019, at 15:35, Karyna Shuliak wrote: > Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else. >> On Mar 26, 2019, at 6:37 PM, Mark Lloy...
... Subject: Bin Ennakhil Date: Wed, 27 Mar 2019 14:45:14 +0000 I spoke with Alex Peto (who works with Marc Leon) and he told me that whilst there were other bids on the table, they still considered your one to b...
... wrote: > Mark, I thought you should know that after weeks of back and forth I do not believe Marc Leon was serious about selling me the house. He asked for documents, offers, bank statements. All was se...
...nd to mark lloyd mark I thought you should know that after weeks of back and forth I do not believe marc leon was serious about seilling me the house. He asked for documents offers bank statements all was sent...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Date: Mon, 25 Mar 2019 22:52:42 +0000 Attachment...
... at 1:20 AM wrote: Begin forwarded message: From: "Marc.Kensington" < Date: March 21 2019 at 7:24:58 PM EDT To: Cc: Alex Peto Subject: Bin Dear Please find the sale c...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Alex Peto Subject: Bin Date: Thu, 21 Mar 2019 23:24:58 +0000 Attachments: 1...
...019, at 15:35, Karyna Shuliak < > wrote: >> Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else. >>> On Mar 26, 2019, at 6:37 PM, Mark Llo...
...019, at 15:35, Karyna Shuliak <E > wrote: >> Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else. >>> On Mar 26, 2019, at 6:37 PM, Mark Llo...
...r 2019, at 15:35, Karyna Shuliak > wrote: Thank you Mark. I think Marc Leon was using my bid to get a higher price from someone else. On Mar 26, 2019, at 6:37 PM, Mark Lloyd ...
... March 27, 2019 at 10:45:14 AM EDT To: Subject: Bin Ennakhil I spoke with Alex Peto (who works with Marc Leon) and he told me that whilst there were other bids on the table, they still considered your one to b...
... > wrote: Mark, I thought you should know that after weeks of back and forth I do not believe Marc Leon was serious about selling me the house. He asked for documents, offers, bank statements. All was se...
...tut;n Pamur.pdf; Tax_Declaration_2018.pdf; MARRAKECH.MISC._DOC..PDF Begin forwarded message: From: "Marc.Kensington" < Date: March 25, 2019 at 6:52:42 PM EDT To: Karyna Shuliak Cc: Alex Peto Subject: Re: Bin Dear Ka...
From: Karyna Shuliak To: "Marc.Kensington" Subject: Re: The Bin Palace Sale Date: Thu, 21 Mar 2019 04:37:39 +0000 Dear Marc, The haze trust a...
...ect: Fwd: The Bin Palace Sale Date: Wed, 20 Mar 2019 13:48:14 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: March 20, 2019 at 4:25:57 AM EDT To: Karyna Shuliak Subject: Re: The Bin Palace Sale Dear ...
... PM Karyna Shuliak < wrote: Begin forwarded message: From: "Marc.Kensington" Date: April I, 2019 at 5:18:29 AM EDT To: Karyna Shuliak Cc: Mark Lloyd , A...
From: To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Ennakhil Date: Mon, 01 Apr 2019...
...m> Subject: Fwd: Bin Ennakhil Date: Mon, 01 Apr 2019 12:35:32 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: April 1, 2019 at 5:18:29 AM EDT To: Cc: Mark Lloyd < , Alex Peto Subj...
... at 6:45 PM Karyna Shuliak < > wrote: Begin forwarded message: From: "Marc.Kensington" Date: April 2, 2019 at 12:35:32 PM EDT To: Karyna Shuliak Cc: Alex Peto , Mar...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto < >, Mark Lloyd Subject: Re: Bin Date: Thu, 04 Apr 2019 19:28:57 +0...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto < >, Mark Lloyd Subject: Re: Bin Date: Wed, 03 Apr 2019 20:40:49 +0...
...@gmail.com> Subject: Fwd: Bin Date: Wed, 03 Apr 2019 19:19:26 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 3, 2019 at 3:13:23 PM EDT To: Karyna Shuliak Cc: Alex Peto , Mark...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto < >, Mark Lloyd Subject: Re: Bin Date: Wed, 03 Apr 2019 16:45:32 +0...
...grnail.com> Subject: Fwd: Bin Date: Tue, 02 Apr 2019 16:45:43 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 2, 2019 at 12:35:32 PM EDT To: Karyna Shuliak Cc: Alex Peto , Mar...
...@gmail.com> Subject: Fwd: Bin Date: Tue, 02 Apr 2019 14:22:54 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 2, 2019 at 3:17:56 AM EDT To: Karyna Shuliak Cc: Alex Peto , Mark ...
...at 3:19 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" Date: April 3, 2019 at 3:13:23 PM EDT To: Karyna Shuliak Cc: Alex Peto Mark L...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Thu, 0...
...To: Jeffrey Subject: Fwd: Bin Date: Thu, 04 Apr 2019 20:30:54 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 4, 2019 at 4:17:08 PM EDT To: Karyna Shuliak Cc: Mark Lloyd , A...
... at 4:30 PM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" < > Date: April 4, 2019 at 4:17:08 PM EDT To: Karyna Shuliak Cc: Mark Ll...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: Bin Date: Fri, 05 Apr 2019 01:...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: The Bin Date: ...
...il.com> Subject: Fwd: The Bin Date: Fri, 05 Apr 2019 14:08:11 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 5, 2019 at 5:22:00 AM EDT To: Karyna Shuliak Cc: Mark Lloyd , A...
...at 10:08 AM Karyna Shuliak > wrote: Begin forwarded message: From: "Marc.Kensington" Date: April 5, 2019 at 5:22:00 AM EDT To: Karyna Shuliak Cc: Mark Lloyd , A...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 2019...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Date: Sat, 06 Apr 201...
From: "Marc.Kensington" To: Karyna Shuliak Cc: Mark Lloyd < >, Alex Peto Subject: Re: The Bin Dat...
...il.com> Subject: Fwd: The Bin Date: Sat, 06 Apr 2019 17:52:06 +0000 Begin forwarded message: From: "Marc.Kensington" Date: April 6, 2019 at 1:38:41 PM EDT To: Karyna Shuliak Cc: Mark Lloyd , A...
...n forwarded message: From: Alex Peto Date: April 9, 2019 at 3:35:46 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna I just heard Mike Lukic has now receive...
... forwarded message: From: Alex Peto Date: April 10, 2019 at 1:57:00 PM GMT+2 To: Karyna Shuliak Cc: Marc Leon Subject: Re: Bin Ennakhil - draft sale contract Dear Karyna Marc is on his way back from France at ...
From: Karyna Shuliak To: "Marc.Kensington" Cc: Alex Peto Subject: Re: Bin Ennakhil - draft sale contract Date: Thu, 11 Apr 2019 17:49:54 +000...
... Date: Fri, Apr 12, 2019 at 5:22 AM Subject: Bin Ennakhil To: <[Email Redacted]> Dear Jeffrey, Marc Leon just called me to say that he is 99.9% certain that you are the buyer behind Karyna, which I neithe...
From: Karyna Shuliak To: "Marc.Kensington" <a> Subject: Re: Date: Fri, 26 Apr 2019 16:35:45 +0000 On Apr 26, 2019, at 11:26 AM, Karyna Shulia...
From: "Marc.Kensington" < To: Karyna Shuliak Subject: Re: Date: Sat, 27 Apr 2019 10:27:51 +0000 Dear Karyna, Thank you for...
From: J <[Email Redacted]> To: "Marc.Kensington" < , Mark W Lloyd Subject: Re: Date: Fri, 26 Apr 2019 15:47:39 +000...
...@gmail.com> Subject: Fwd: Re: Date: Sat, 27 Apr 2019 14:37:25 +0000 Begin forwarded message: From: "Marc.Kensington" < Date: April 27, 2019 at 6:27:51 AM EDT To: Karyna Shuliak Subject: Re: Dear Karyna, Thank you fo...
From: Karyna Shuliak <Ma To: "Marc.Kensington" < IM> Subject: Date: Fri, 26 Apr 2019 16:37:04 +0000 Dear Marc, As I am sure ...
From: "Marc.Kensington" < > To: Karyna Shuliak <1 > Subject: ...
...om> To: ICatyna Shuliak Subject: Fwd: Date: Mon, 17 Jun 2019 18:06:33 +0000 Forwarded message From: Marc.Kensington Date: Mon, Jun 17, 2019 at 6:59 PM Subject: Re: To: jeffrey E. <[Email Redacted]> As soon as the mon...
... part of the BUYER. 9. Liability and Limitation of Liability The BUYER has received from the broker Marc Leon, Kensington Luxury Properties (the 'BROKER'), all necessary information regarding all factual and l...
...n, Mar 30, 2015 at 7:13 AM, W. Mark Lloyd < wrote: Very strange! Maybe Marc Leon of Kensington Properties made a huge fuss! I will check. I am having lunch today with HBJ and his f...
...ticated taste. We have two options, should you decide to visit. We can go with the registered agent Marc Leon of ChristieslKensington Properties or if you prefer we can do so privately with my Turkish friend. ...
...t being put on the table in advance. I assume this is unacceptable, but I feel you should be aware. Marc Leon's business partner, Alex Peto, is more than happy to show you around any other properties they have...
From: "Marc Leon " < To: mjeffrey E."' <[Email Redacted]> Subject: Marrakech investment2 Date: Tue, 28 Jul 2015...
From: "Marc Leon " < To: mjeffrey E."' <[Email Redacted]> Subject: Marrakech investment3 Date: Tue, 28 Jul 2015...
...Caufvertrag_Rilton-Thani-Pamur_Entwurf 20170811.doc; Anlagen_Marrakech.pdf Forwarded message From: "Marc Leon" Date: 20 Aug 2017 22:34 Subject: Draft To: Cc: Dear Jaber, Please find a draft of the contract. I ...