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Monda Au ust
Person
6
Total Mentions
6
Documents
5
Connected Entities
Monda Au ust appears in email correspondence related to Jeffrey Epstein, Ghislaine Maxwell, and FinCEN, suggesting a professional connection to legal matters or investigations surrounding these individuals and organizations.
Monda Au ust is mentioned in several emails, primarily in the context of legal discussions and information requests related to Jeffrey Epstein and Ghislaine Maxwell. These emails include requests for opinions, relevant SAR (Suspicious Activity Report) information, and meeting arrangements. The correspondence also involves FinCEN, indicating a possible link to financial investigations. All mentions are from email communications, suggesting a professional rather than personal connection.
Key Highlights
- •Involved in email communications concerning Epstein and Maxwell.
- •Possible connection to FinCEN through information requests.
- •Email exchanges suggest professional role in legal or investigative matters.
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 (6)
1 mention
: (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 PM To: (USANYS) Subject: RE: Meeting tomorrow Yes--free until a call at 5. Ori inal Messa e From: (USANYS) Sent: Monda Au ust
Page: EFTA00013187 →1 mention
ould still get the bounce on that when it's posted and will send it along, too, if it's relevant. Ori inal Messa e From: (USANYS) alMIN> Sent: Monda Au ust 16 2021 14:09 To: Subject: Maxwell Opinion Please can you send me the opinion you mentioned? Thanks! EFTA00015858
Page: EFTA00015858 →1 mention
in FinCEN Query or cross-reference with your files. Please let me know if you have any issues. BSA IDs: Thanks, Ori inal Messa e From: Sent: Monda Au ust 5 2019 9:45 AM To: ,• Cc: Subject: RE: Epstein EFTA00020177 --- PAGE BREAK --- Sony I was inartful. Yes, my understanding is that we have info
Page: EFTA00020177 →Sponsored
1 mention
in a separate envelope. Please let us know when it arrives. µle also sent a letter with EFTA00030906 --- PAGE BREAK --- Thank you, From Sent: Monda Au ust 10 2020 6:03 PM u j : e:delivery o a rive o ordiscovery pro uc ion o inmate That should be enough to track it down, thank you! If I have any is
Page: EFTA00030907 →1 mention
cuss. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Miller, Michael Sent: Monda Au ust 26 2019 3:03 PM To Cc Subject: Epstein EFTA00032139 --- PAGE BREAK --- UMW I will get down to court a few minutes early tomorrow and can hand
Page: EFTA00032139 →1 mention
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 •
Page: EFTA00032295 →Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
MA
Monda Au
Person3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FinCEN
Organization2 docs2 co-mentions
Financial Crimes Enforcement Network
Organization2 docs2 co-mentions