Epstein Index›Documents›EFTA00854174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00854174: Monaco (DS9)

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Email excerpt in which the sender states they will be in Monaco serving as an advisor to private equity funds from the United States regarding consumer goods and luxury deals. The document indicates business advisory activities planned for Monaco.

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Monaco

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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.

📄 Original Document

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Read the full document (352 words)

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Source: U.S. Department of Justice

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