💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00759947: Monaco (DS9)
CorrespondenceDate unavailableEFTA007599471 keyword hits
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Email discussing Maurice Salem, a Lebanese-born hedge fund manager at Wharton Asset Management, who relocated to Monaco with his wife and three children. The sender notes Salem's move was made 'for the obvious reasons,' suggesting tax or financial motivations for the relocation.
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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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