ation to the Muskogee Police Department." Texas Woman Charged With Sexually Exploiting Teen Family Member. The Lubbock (TX) Avalanche-Journal (7/7, Monte, 118K) reports, "A 33-year-old Lubbock woman was arrested in late June and faces federal child pornography charges in connection with an investigat

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well Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monda

ll [ Sent: Thursday, May 12, 2016 06:13 PM Eastern Standard Time To: Stackman, Scott Subject: Re: For Tax purposes Hi Scott, did you connect with Monte on this and can you give me a full accounting of the monies that you received? Thank you THE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002637

our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal EFTA00372391 Felicia Monte I

.F: 2123183400. . www.fulbright.cotnipmichaels Original Messa e From: [mailto: Sent: Thursday, July 05, 2012 8:57 AM To: Michaels, Philip J.; Monte, Felicia Cc: Jeffrey Epstein Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read

York 10103-3198 . www.fulbright.com/pmichaels Original Messa e From: [mailto: Sent: Thursday, July 05, 2012 8:57 AM To: Michaels, Philip J.; Monte, Felicia Cc: Jeffrey Epstein Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read

our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal Felicia Monte I Assistant to P

my BlackBerry Wireless Handheld Original Message From: Peggy Siegal [mailto: Sent: Wednesday, June 05, 2013 07:44 AM To: Michaels, Philip J.; Monte, Felicia Cc: Lesley Groff <[email protected]>; Lesley Groff Subject: Fw: Any news on Gary Siegal? Phil....did you see my email from yesterday?

m my BlackBeny Wireless Handheld Original Message From: Peggy Siegal [mailto: Sent: Monday, November 05, 2012 04:45 PM To: Michaels, Philip J.; Monte, Felicia Cc: Jeffrey Epstein <[email protected]>; Glenn I=IMM> Subject: Re: Annette Siegal's estate. 2nd email on Nov. 1st Phil. I did call t

LCN Events Workshops The Monte Verita workshop on Music in Neuroscience, March 2012 Program LABORATORY OF COMPUTATIONAL NEUROSCIENCE LCN The Monte yenta workshop on Music in Neuroscience, March 2012 - Program MONDAY, MARCH 19, 2012 9:00 - 9:10 CSF welcome address and video about the history

my BlacicBerty Wireless Handheld Original Message From: Peggy Siegal [mailto: Sent: Wednesday, June 05, 2013 07:44 AM To: Michaels, Philip J.; Monte, Felicia Cc: Lesley Groff <[email protected]>; Lesley Groff < Subject: Fw: Any news on Gary Siegal? Phil....did you see my email from yesterda

om my BlackBeny Wireless Handheld Original Message From: Peggy Siegal [mailto: Sent: Wednesday, June 05, 2013 07:44 AM To: Michaels, Philip J.; Monte, Felicia Cc: Lesley Groff <[email protected]>; Lesley Groff <MIIMIla , Subject: Fw: Any news on Gary Siegal? Phil....did you see my email from

ike Jeffrey on the call too. Peggy Siegal Company Original Message From: "Michaels, Philip J." <I IMIM> Date: Wed, 17 A r 2013 14:17:48 To: ; Monte, Felicia Cc: ; Klingel, John Subject: RE: Annette Siegal's estate/Gary Siegal Peggy We have almost completed our analysis of the "statements/acc

York 10103-3198 . www.fulbright.com/pmichaels Ori inal Messa e From: [mailto: Sent: Thursday, July 12, 2012 3:52 AM To: Michaels, Philip J.; Monte, Felicia; Glenn Davis; Jeffrey Epstein Subject: Phone calUany information....even an email to all on the email chain is a start. Phil: I have been

ifth Avenue . New York, New York 10103-3198 T: Ori inal Messa e From: [mailto: Sent: Thursday, July 12, 2012 3:52 AM To: Michaels, Philip J.; Monte, Felicia; Glenn Davis; Jeffrey Epstein Subject: Phone calUany inforrnation....even an email to all on the email chain is a start. Phil: I have been

ue . New York New York 10103-3198 Original Message From: [mailto Sent: Thursday, July 12, 2012 3:52 AM EFTA00712354 To: Michaels, Philip J.; Monte, Felicia; Glenn Davis; Jeffrey Epstein Subject: Phone calUany information....even an email to all on the email chain is a start. Phil: I have been

Fifth Avenue . New York New York 10103-3198 T: Original Messa e From: [mailto: Sent: Thursday, July 12, 2012 3:52 AM To: Michaels, Philip J.; Monte, Felicia; Glenn Davis; Jeffrey Epstein Subject: Phone call/any information....even an email to all on the email chain is a start. Phil: I have been

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