Epstein Index›Documents›EFTA00677499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00677499: Monaco (DS9)

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Email excerpt describing the sender's plans to work in Monaco as an advisor to private equity funds from the United States focused on consumer goods and luxury deals. The message indicates professional consulting activity related to financial transactions.

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🔑 Evidence Keywords
Monacoprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In **Monaco** will consult as advisor to a couple of PE funds (from the US) that want me for consumer goods/luxury deals.

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Source: U.S. Department of Justice

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