EFTA00850990Set 9
2015-07-166p1,365w
From: "Jeffrey E." <jeevacation®gmail.com>
To: Marc Leon
Subject: Re: RE : Re:
Date: Thu, 16 Jul 2015 23:22:43 +0000
doubtful, I dont like putman work , I prefer ... embassy has littel charm. .
On Thu, Jul 16, 2015 at 7:08 PM, Marc Leon < wrote:
Dear Jeffrey,
Today I was in Tangier and discovered an unique property ... accept a bit at around 12 million.
Could it be something for you ?
Regards
Marc LEON
Managing Director
KENSINGTON
Finest Properties Marrakech Sarlau
License partner of KENSINGTON
Finest Properties International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850990.pdf
EFTA01265973Set 10
2019-07-083p1,152w
check/wires from: Foreign wire sent to:
SOUTHERN TRUST COMPANY LLC SOUTHERN TRUST COMPANY .2.250.000 MARC LEON (MOROCCO)
Agent: KAHN TOA of stocks from Merryl Lynch
06/26/19 -12.708.324.00 Client requested returr ... WIRE RESEARCH:
Per notes in MyQ the purpose of the outgoing wire to MARC LEON on 06/26/2019 for -$12,708,324.00 was for real estate
purposes. The client was sending ... check as he needs to send
a few more wires out.
? WHO IS MARC LEON:
Google search of MARC LEON identified a real estate company, KENSINGTON MOROCCO, where MARC LEON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf
EFTA00821864Set 9
2016-08-102p268w
This is what I received from Marc Leon when I requested an update (last night) on the status of Bin Ennakhil.
See below:
Sent from my iPhone
Begin forwarded message ... From: Marc Leon
Date: 9 August 2016 at 20:58:10 CEST
To: Mark Lloyd
Cc: Alex Peto , Pro2 Hajar <hajar.boumdira@kensington.ma>
Subject: Re: New Email Kensington
Dear Mark,
Great ... wants a written offer to start any
price negotiation.
. Regards. Marc
Marc LEON
Partner - Managing Director
Le 9 aofit 2016 20:47, Mark Lloyd < a ecrit :
Dear Marc,
Greetings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821864.pdf
EFTA00831031Set 9
2016-03-233p398w
From: "Jeffrey E." <jeevacation@gmail.com>
To: "Marc LEON Kensington.ma"
Subject: Re: Bab Atlas resort 1
Date: Wed, 23 Mar 2016 13:48:39 +0000
I should be able to see things ... tueday or wed
On Wed, Mar 23, 2016 at 9:44 AM, Marc LEON Kensington.ma aa wrote:
Hi Jeffrey,
Have you now arrived or when do you arrive ?
Regards
Marc ... www.kensington-morocco.com
De : jeffrey E. [mailto:jeevacation@gmail.com]
Envoye : samedi 19 mars 2016 00:24
A: Marc LEON Kensington.ma
Objet: Re: Bab Atlas resort 1
what has traded, i hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831031.pdf
EFTA01744296Set 10
2015-07-165p902w
origine
Dc : "jeffrey E." leevacation@gmail.com>
Date : 15/07/2015 22:36 (GMT+00:00)
A : Marc Leon
Objet : Re:
ill do better , I'll buy it for 20 , and if my kiss ... give me my money back
On Wed, Jul 15, 2015 at 6:09 PM, Marc Leon
wrote:
Dear Jeffrey,
I am really more optimistic about the final sale price ... this special condition: only be paid if the resale price is over 55 !
Regards
Marc LEON
Managing Director
EFTA_R1_00036471
EFTA01744296
KENSINGTON
Finest Properties Marrakech Sarlau
License partner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744296.pdf
EFTA00851145Set 9
2015-07-154p864w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Marc Leon
Subject: Re:
Date: Wed, 15 Jul 2015 22:36:08 +0000
ill do better ... give me my money back
On Wed, Jul 15, 2015 at 6:09 PM, Marc Leon < > wrote:
Dear Jeffrey,
I am really more optimistic about the final sale price ... this special
condition: only be paid if the resale price is over 55 !
Regards
Marc LEON
Managing Director
KENSINGTON
Finest Properties Marrakech Sarlau
License partner of KENSINGTON
Finest Properties International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851145.pdf
EFTA02494372Set 11
2015-07-166p928w
From: Marc Leon <
Sent: Thursday, July 16, 2015 11:09 PM
To: jeffrey E.
Subject: RE: RE : Re:
Dear Jeffrey,
Today I was in Tangier and discovered an =nique property ... depuis mon appareil =amsung
Message d'origine
De : "jeffrey E." <jeevacation@gmail.com>
Date : 15/07/20
A : Marc Leon < > =br>Objet : Re:
ill do better ... give me my money back
On Wed, =ul 15, 2015 at 6:09 PM, Marc Leon < > =rote:
2
EFTA_R1_01617939
EFTA02494373
Av=nue Yacoub El Mansour
Ar=et Bata
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494372.pdf
EFTA02396851Set 11
2015-07-166p903w
From: Marc Leon
Sent: Thursday, July 16, 2015 11:07 PM
To: jeffrey E.
Subject: RE: RE : Re:
Dear Jeffrey,
I am aware that you are a real buyer ... origine
De : "jeffrey E." <jeevacation@gmail.com>
Date : 15/07/2015 =2:36 (GMT+00:00)
A : Marc Leon =br>Objet : Re:
ill do better ... give me my money back
On Wed, =ul 15, 2015 at 6:09 PM, Marc Leon <I M I=rote:
2
EFTA_R1_01429512
EFTA02396852
Av=nue Yacoub El Mansour
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396851.pdf
EFTA00703687Set 9
2016-03-192p259w
From: "Marc LEON Kensington.ma" <
To: "'Jeffrey E."' <jeevacation@gmail.com>
Cc: <1
Subject: RE: Bab Atlas resort 1
Date: Sat, 19 Mar 2016 07:20:51 +0000
When do you arrive ?
Marc ... Cell:
www.kensington-morocco.com
De : jeffrey E. imailtodeevacation@gmail.com]
Envoye : samedi 19 mars 2016 00:24
A: Marc LEON Kensington.ma
Objet : Re: Bab Atlas resort 1
what has traded, i hope ... next week
On Fri, Mar 18, 2016 at 7:54 PM, Marc LEON Kensington.ma < > wrote:
In the same resort that Qatar's emir and not far from Dar Olfa, that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703687.pdf
EFTA00831028Set 9
2016-03-232p252w
From: "Marc LEON Kensington.ma" <
To: "'Jeffrey E."' leevacation@gmail.com>
Cc:
Subject: RE: Bab Atlas resort 1
Date: Wed, 23 Mar 2016 13:44:12 +0000
Hi Jeffrey,
Have you now arrived ... when do you arrive ?
Regards
Marc LEON
Partner - Managing Director
KENSINGTON
Finest Properties Marrakech Sarlau
Exclusive affiliate of
CHRISTIE'S International Real Estate
Private Office Marrakech
Tel.:
Fax:
Cell:
Cell ... www.kensington-morocco.com
De : jeffrey E. [mailto:jeeyacation@gmail.com]
Envoye : samedi 19 mars 2016 00:24
A: Marc LEON Kensington.ma
Objet : Re: Bab Atlas resort 1
what has traded, i hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00831028.pdf
EFTA02495053Set 11
2015-07-165p1,080w
jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.com» Date :
15/07/2015 22:=6 (GmT+00:00) A : Marc Leon
cmailto: > Objet : Re:
ill do better ... give me my money back
On Wed, Jul 15, 2015 at 6:09 PM, Marc Leon
wrote=
Dear Jeffrey,</=>
=p class="MsoNormal">I am really more optim=stic about ... paid if the resale price is over 55 k=>
EFTA_R1_01618807
EFTA02495053
Regards
Marc LEON
Managing Directorg=pan>
KENSINGTON=/span>
Finest Properties Marrakech Sarlau
License partner of KENSINGTON<=span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495053.pdf
EFTA02494523Set 11
2015-07-166p1,322w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Thursday, July 16, 2015 11:23 PM
To: Marc Leon
Subject: Re: RE : Re:
doubtful, I dont like putman work , =AO I prefer the house ... embassy has littel charm. .=C2
=n Thu, Jul 16, 2015 at 7:08 PM, Marc Leon <
Finest Properties Marrakech Sarlaug=pan>
License partn=r
Finest Properties International
=p class="MsoNormal ... origine
De : "jeffrey E." <jeevacation@gmail.com&g=;
Date : 15/07/2015 22:36 (GMT+00:00)
A : Marc Leon
Objet : Re: <1=
ill do better
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494523.pdf
EFTA01265978Set 10
2019-07-0816p3,166w
WIRED FUNDS DISBURSED TO: 1 -12,708,324.00
# 11481413 (SOUTHERN FINANCIAL LLC] MARC LEON in MOROCCO (returned)
MARC LEON (2nd attempted )
Date Amount
06/24/19 $540,589.91
JOURNAL OF SHARES ... 05/21/19 (1,000 shares of GS)
FX RETURNED WIRE - MARC LEON 2 12,070,506.60
REINVEST DIVIDENDS 3 -4,841.18
WIRED FUNDS RECEIVED FROM: 1 2,000,000.00
WIRE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA02495986Set 11
2015-07-154p825w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, July 15, 2015 10:36 PM
To: Marc Leon
Subject: Re:
ill do better ... give me my money back
On Wed, Jul 15,=2015 at 6:09 PM, Marc Leon
wrote:
Dear Jeffrey,</=>
=u>
I am=really more optimistic about the final sale price ... more than that. ever. =
On Wed. Jul 15 201= at 3:35 PM. Marc Leon
=wrote:
Dear Jeffrey,
1>=A0
I would agree with the Knight Frank's estimation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495986.pdf