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Monda Au
Person
10
Total Mentions
10
Documents
7
Connected Entities
Monda Au appears in several emails related to scheduling and correspondence within the Southern District of New York's US Attorney's office, primarily in August 2019, around the time of Jeffrey Epstein's arrest and death. These emails suggest she was involved in coordinating meetings and information related to the Epstein case.
Monda Au is mentioned in 10 documents, all of which are emails. Most of these emails are dated in August 2019 and relate to scheduling meetings, forwarding information, and discussing consultation fees related to Jeffrey Epstein's case. One email from August 2021 references "testifying witness notes," indicating involvement in trial preparation. The mentions suggest she worked within the US Attorney's office for the Southern District of New York.
Key Highlights
- •Involved in correspondence related to scheduling and information sharing regarding the Jeffrey Epstein case within the US Attorney's office.
- •Emails suggest involvement in coordinating meetings and providing relevant SAR (Suspicious Activity Report) information.
- •One email indicates potential involvement with "testifying witness notes" in August 2021.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
1 mention
ubject: RE: Meeting tomorrow Date: Mon, 12 Aug 2019 18:56:24 +0000 Perfect. Will meet you in the lobby. Ori inal Messa e From: (USANYS) Sent: Monda Au ust 12, 2019 2:55 PM To: a> Subject: RE: Meeting tomorrow K, lets say 330? Ori inal Messa e From: aNIMME> Sent: Monda Au ust 12, 2019 2:54
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(USANYS) Sent: Monday, August 12, 2019 2:37 PM To: Cc: Subject: RE: Meeting tomorrow Definitely. How about 10? Ori inal Messa e From: Sent: Monda Au ust 12, 2019 2:35 PM To: USANYS)<MIMMIIM>; Subject: Meeting tomorrow (USANYS) (USANYS) Would you be available to meet to discuss next steps in
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vant SAR information" I'm not sure what that's referring to), and if so what it was you were envisioning. thanks, Original Messa e From: Sent: Monda Au ust 05 2019 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying
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1 mention
:...(USANY5) > Sent: Tues ay, August 27, 2019 4:57 PM To: ) ; 4c ›; Subject: FW: Jeffrey Epstein consultation fees From: David Rowlands Sent: Monda Au ust 26, 2019 2:44 PM To (USANYS). > Subject: Jeffrey Epstein consultation fees Dear Madam, My late father John Kendall Rowlands was an art histo
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f that works for you. Thanks very much, Assistant United States Attorney Southern District of New York <mailto: Ori inal Messa e From: Sent: Monda Au ust 19, 2019 2:21 PM To: <mailto Cc: <mailto mailto: <mailto mailto: <mailto <mailto Subject: RE: >; I. mailto mailto: mailto mailto:
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From: To: Cc: Subject: RE: Testifying witness notes Date: Tue, 10 Aug 2021 02:14:26 +0000 Thanks so much! From: Sent: Monda Au ust 9 2021 10:13 PM Su•ject: RE: Testi ying witness notes Thank you! Yes, we have those deadlines, will forward the calendar invites to you. From:
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1 mention
Subject: FW: Jeffrey Epstein 19 cr 490 Date: Mon, 12 Aug 2019 18:37:38 +0000 Importance: High Attachments: Aug_12_letter.pdf On Behalf Of Sent: Monda Au ust 12, 2019 12:47 PM To: Cc: • , ›; , Subject: Jeffrey Epstein 19 cr 490 Importance: High Please see attached letter from Judge Richard M.
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on.xlsx Removing Lt. M. The attached spreadsheet that she worked on over the weekend has almost all of this info. Ori inal Messa e From: Sent: Monda Au ust 19, 2019 3:59 PM To: Subject: Epstein Assistance Request Can anyone advise as to the full names and possibly dates of birth for the following
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wrote: FYI United States Marshal Southern District of New York 500 Pearl Street, Suite 400 New York NY 10007 Offic Fax I On Behalf Of Sent: Monda Au ust 12, 2019 12:47 PM To c: • (USMS) . Jeffrey Epstein 19 cr 490 Importance: High Please see attached letter from Judge Richard M. Berman. (S
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1 mention
in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA Ins: Thanks. Ori inal Messa e From: Sent: Monda Au ust 5 2019 9:45 AM To: Cc: Subject: RE: Epstein Sony I was inartful. Yes, my understanding is that we have information to send your way. can conf
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
MU
Monda Au ust
Person3 docs3 co-mentions
Richard M. Berman
PersonAmerican judge
2 docs2 co-mentions
Financial Crimes Enforcement Network
Organization2 docs2 co-mentions
Geoffrey S. Berman
Person2 docs2 co-mentions
FinCEN
Organization2 docs2 co-mentions
LV
Larry Visoski
Person1 docs1 co-mentions