Epstein Index›Documents›EFTA00759946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00759946: Monaco (DS9)

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Document containing information about Maurice Salem, a Lebanese-born hedge fund manager at Wharton Asset Management, who relocated to Monaco with his wife and three children. The document notes the relocation and references unspecified reasons for the move.

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🔑 Evidence Keywords
Monacoasset

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Excerpt 1
The owner, Maurice Salem, a Lebanese born Hedgie (Wharton Asset Management) just moved with his wife and 3 children to **Monaco** for the obvious reasons.

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Source: U.S. Department of Justice

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