{"id":24500,"date":"2026-02-24T14:11:42","date_gmt":"2026-02-24T13:11:42","guid":{"rendered":"https:\/\/monde25.info\/index.php\/2026\/02\/24\/un-palais-a-marrakech-comment-charles-schwab-a-transfere-277-millions-de-dollars-de-paiements-pour-epstein-quelques-jours-avant-son-arrestation\/"},"modified":"2026-02-24T14:11:42","modified_gmt":"2026-02-24T13:11:42","slug":"un-palais-a-marrakech-comment-charles-schwab-a-transfere-277-millions-de-dollars-de-paiements-pour-epstein-quelques-jours-avant-son-arrestation","status":"publish","type":"post","link":"https:\/\/monde25.info\/index.php\/2026\/02\/24\/un-palais-a-marrakech-comment-charles-schwab-a-transfere-277-millions-de-dollars-de-paiements-pour-epstein-quelques-jours-avant-son-arrestation\/","title":{"rendered":"Un palais \u00e0 Marrakech : comment Charles Schwab a transf\u00e9r\u00e9 27,7 millions de dollars de paiements pour Epstein quelques jours avant son arrestation"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"><span class=\"dropcap \" style=\"background-color: #ffffff; color: #000000; border-color: #ffffff;\"><strong>L\u2019<\/strong><\/span>enqu\u00eate s\u2019appuie sur plus de 100 documents du D\u00e9partement de la Justice am\u00e9ricain (DOJ), dont un rapport d\u2019activit\u00e9 suspecte (SAR) d\u00e9pos\u00e9 par la soci\u00e9t\u00e9 de courtage <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Charles Schwab<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> (pas Klaus Schwab, le fondateur du Forum de Davos \u2013 c\u2019est une confusion courante sur les r\u00e9seaux). <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">En 2019, Epstein, via sa soci\u00e9t\u00e9 <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Southern Trust<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">, tentait d\u2019acheter un palais luxueux \u00e0 Marrakech (Maroc) appel\u00e9 <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Bin Ennakhil<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> : une immense propri\u00e9t\u00e9 de ~4,6 hectares avec murs dor\u00e9s, hammam, 60 fontaines en marbre, piscine, jacuzzi, centaines d\u2019oliviers et plus de 2 000 palmiers.<\/span><\/span><\/span><\/p>\n<p><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Epstein avait d\u00e9j\u00e0 n\u00e9goci\u00e9 pour ce palais d\u00e8s 2011, mais l\u2019achat n\u2019avait jamais abouti. <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">En <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">avril 2019<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">, Charles Schwab ouvre trois comptes pour les entit\u00e9s d\u2019Epstein, dont un pour Southern Trust (o\u00f9 Epstein est list\u00e9 comme unique b\u00e9n\u00e9ficiaire et Richard Kahn, son comptable, comme personne autoris\u00e9e). <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">En <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">mars 2019<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">, Southern Trust signe un accord pour acheter le palais via l\u2019agent immobilier marocain <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Marc Leon<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">.<\/span><\/span><\/span><\/p>\n<hr\/>\n<figure id=\"attachment_6063117\" aria-describedby=\"caption-attachment-6063117\" style=\"width: 627px\" class=\"wp-caption aligncenter\"><a target=\"_blank\" href=\"https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558.png\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-6063117\" data-pagespeed-lazy-src=\"https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558.png.pagespeed.ce.iXdDIWQeDp.png\" alt=\"Un palais \u00e0 Marrakech : comment Charles Schwab a transf\u00e9r\u00e9 27,7 millions de dollars de paiements pour Epstein quelques jours avant son arrestation\" width=\"627\" height=\"529\" data-pagespeed-lazy-srcset=\"https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558.png.pagespeed.ce.iXdDIWQeDp.png 807w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-300x253.png 300w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-768x648.png 768w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-24x20.png 24w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-36x30.png 36w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-48x41.png 48w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-600x506.png 600w, https:\/\/www.lelibrepenseur.org\/wp-content\/uploads\/2026\/02\/Capture-decran-2026-02-23-172558-750x633.png 750w\" sizes=\"auto, (max-width: 627px) 100vw, 627px\" src=\"\/pagespeed_static\/1.JiBnMqyl6S.gif\" onload=\"pagespeed.lazyLoadImages.loadIfVisibleAndMaybeBeacon(this);\" onerror=\"this.onerror=null;pagespeed.lazyLoadImages.loadIfVisibleAndMaybeBeacon(this);\"\/><\/a><figcaption id=\"caption-attachment-6063117\" class=\"wp-caption-text\">Un palais \u00e0 Marrakech : comment Charles Schwab a transf\u00e9r\u00e9 27,7 millions de dollars de paiements pour Epstein quelques jours avant son arrestation<\/figcaption><\/figure>\n<hr\/>\n<p><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1x3r274 r-p1pxzi\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Fin juin \u2013 d\u00e9but juillet 2019 (juste avant l\u2019arrestation d\u2019Epstein le 6 juillet) :<\/span><\/span><\/span><\/p>\n<ul dir=\"ltr\">\n<li><strong><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Le <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">26 juin<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> : instruction de transf\u00e9rer <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">11,15 millions d\u2019euros (<\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">12,7 millions USD) vers un compte Julius Baer (Suisse) au nom de Leon \u2192 transfert ex\u00e9cut\u00e9, mais annul\u00e9 le lendemain (27 juin) car les termes de la vente ne convenaient pas.<\/span><\/span><\/strong><\/li>\n<li><strong><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Le <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">4 juillet<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> : Epstein signe personnellement une nouvelle instruction pour transf\u00e9rer <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">14,95 millions USD<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> vers le m\u00eame compte pour le m\u00eame achat.<\/span><\/span><\/strong><\/li>\n<\/ul>\n<p><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Probl\u00e8me majeur : le compte Southern Trust n\u2019avait <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">pas assez de fonds<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> car les 12,7 M$ du premier transfert n\u2019\u00e9taient pas encore r\u00e9int\u00e9gr\u00e9s (pr\u00e9vu le 10 juillet). Malgr\u00e9 cela, Schwab ex\u00e9cute le virement. <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Total des mouvements tent\u00e9s : environ <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">27,7 millions USD<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> en quelques jours. <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Le <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">9 juillet<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> (3 jours apr\u00e8s l\u2019arrestation d\u2019Epstein), Richard Kahn demande l\u2019annulation du second transfert.<\/span><\/span><\/span><\/p>\n<p><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">Le <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">13 juillet<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">, Schwab d\u00e9pose un <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">SAR<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> aupr\u00e8s du FinCEN (Tr\u00e9sor US), signalant les op\u00e9rations comme suspectes \u00e0 cause de la couverture m\u00e9diatique massive sur Epstein et du risque qu\u2019il prenne la fuite avant une audience de caution. <\/span><\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1adg3ll r-1g7jtus r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">L\u2019achat n\u2019a finalement <\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-b88u0q r-1x3r274\"><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\">jamais eu lieu<\/span><\/span><span class=\"css-1jxf684 r-bcqeeo r-1ttztb7 r-qvutc0 r-poiln3 r-1x3r274\"> ; le palais a \u00e9t\u00e9 vendu \u00e0 quelqu\u2019un d\u2019autre.\u00a0<\/span><\/span><\/span><\/p>\n<p>Alors que l\u2019on vous emb\u00eate dans vos banques pour des d\u00e9p\u00f4ts en esp\u00e8ces de quelques centaines d\u2019euros, que TracFin fait syst\u00e9matiquement un signalement pour un mouvement d\u2019argent de plus de 3000 \u20ac pour les particuliers, les milliardaires et les p\u00e9docriminels peuvent faire des virements de plusieurs dizaines de millions de dollars sans aucun probl\u00e8me !<\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.lelibrepenseur.org\/un-palais-a-marrakech-comment-charles-schwab-a-transfere-277-millions-de-dollars-de-paiements-pour-epstein-quelques-jours-avant-son-arrestation\/\" target=\"_blank\"\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>L\u2019enqu\u00eate s\u2019appuie sur plus de 100 documents du D\u00e9partement de la Justice am\u00e9ricain (DOJ), dont un rapport d\u2019activit\u00e9 suspecte (SAR) d\u00e9pos\u00e9 par la soci\u00e9t\u00e9 de courtage Charles Schwab (pas Klaus&hellip; <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-24500","post","type-post","status-publish","format-standard","hentry","category-non-classe"],"_links":{"self":[{"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/posts\/24500","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/comments?post=24500"}],"version-history":[{"count":0,"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/posts\/24500\/revisions"}],"wp:attachment":[{"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/media?parent=24500"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/categories?post=24500"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monde25.info\/index.php\/wp-json\/wp\/v2\/tags?post=24500"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}