The investigation is based on more than 100 documents from the US Department of Justice (DOJ), including a suspicious activity report (SAR) submitted by the brokerage company Charles Schwab (not Klaus Schwab, founder of the Davos Forum – it's a common confusion on the networks).In 2019, Epstein, via his company Southern Trust, tried to buy a luxurious palace in Marrakech (Morocco) called Bin Ennakhil: a huge property of ~4.6 hectares with golden…