Epstein Files Search

EFTA01420192Set 10

2015-01-0631p3,615w

Michael Koplowitz Cc: John Juul Jason Monteiro < Classification: For Internal Use Only Mike, Thanks for flagging this to me - Reputational risk in the retail space is something we should review ... Tuesday, January 06, 2015 04:13 PM To: Ted Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf

EFTA02397334Set 11

2015-01-195p403w

12a34625880d2c7a 187d417055f8aeec65dfded5&iich8e550=173a1b4b33976a59f5ccff8554&uid =400687396& nid=244+1555+20150117= target=> Mike Monteiro EFTA_R1_01430450 EFTA02397334 chttps://twitter.com/i/redirect?url=https%3A%2F%=Ftwitter.com%2Fmonteiro&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3 D&si==076239cd9e153d2d9822cbe613977b3c881cab9b&iid=8e550b173a1b4b33976a=9f5ccif8554 ... decoration:none;border- style:none;border:0;padding:0;margin:0;color:$1889=a6;"> @monteiro What designe=s can learn from Larry Bird: when he quit coaching he said

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397334.pdf

EFTA02714404Set 11

2015-03-186p440w

ablb 291ab37c4f949dObf8da99d9alf8dd995c4&iid=3D3c18762a0c1341eaa105fdlac8233292&uid=400687396&nid=244+12 7+2=150316> Mike Monteiro <https://twitter.com/i/redirect?url=https%3A%2F%=Ftwitter.com%2Fmonteiro%2Fstatus%2F577933745610600448%3F cn%3DcmVjb3NfZXhwb=9yZQ%2530%253D%26refsrc%3Demail&t=1&cn=cmVjb3NUXhwbG9yZQ ... decoration:none;border- style:none;border:0;padding:0;margin:0;col=r:48899a6;"> @monteiro I wrote a li=tle somethin' about our work with The Seattle Times. I also

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714404.pdf

EFTA02705422Set 11

2016-03-134p265w

158cadb7ed&iid=46e2b2f6263b 4c15abbe8215c2230921&uid=400687396&=mp;nid=244+125> =/td> Mi=e Monteiro <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwit=er.com%2Fmonteiro%3Fcn%3DZmxleGlibGVfcmVjc18y%26re fsrc%3Demail&t=l&a=p;cn=ZmxleGlibGVfcmVjc18y&sig=278532409c7728b7fd97a9a18f0663158cad ... b2f6 263b4c15abbe8215c2230921&uid=400687396&nid=3D244+125> @monteiro <https://twitter.com/i/redirect?url=30https%3A%2F%2Ftwitter.com%2Fmonteiro%3Fcn%3DZmxleGlibGVfcmVjc18y%26 refsr=%3Demail&t=l&cn=ZmxleGlibGVfcmVjc18y&sig=278532409c7728b=fd97a9a18f0663158cadb7ed&iid=46e2b2f626 3b4c15abbe8215c2230921&ui==400687396&nid=244+125> = Enough

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705422.pdf

EFTA02675804Set 11

2016-01-075p322w

999988a63=a6fdOld 29e7216d8c5750dble16073&Iid=dd4d9ffbcb5c47b78aeab74c8Obf89f0&=m p;uid=400687396&nid=244+126> Mike Monteiro <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwit=er.com%2Fmonteiro%3FrA3D1%26cn%3DZmxleGlibGVfcmVj cl8y%26sig%3D304b72bf7b97=09aafcbeb0215daa6cbe093ddfb%26al%3D1%26refsrc%3Demail%26iid%3Ddd4d9ffbcb5 c=7b78aeab74c8Obf89f0 ... eGlibGVfcmVjc18y&sig=999988a63aa6fd01=29e7216d86750dble16073&iid=dd4d9ffbcbSc47b78aeab74c8Obf89f0&ui d=30400687396&nid=244+126> &nbs=;@monteiro <https://twitter.com/i/redireceurl=https%3A%2F%2Ftwitter.com=2Fmonteiro%3Ft%3D1%26cn%3DZmxleGlibGVfcmVjc 18y%26sig%3D304b72bf7b97409aafc=eb0215daa6cbe093ddfb%26al%3D1%26refsrc%3Demail%26iid%3Ddd4d9ffbcbSc 47b78ae=b74c80b189f0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02675804.pdf

EFTA02719577Set 11

2015-01-266p425w

b89b4=3e5e884e lca3b660ee5cd29016&uid =40068739 6&nid=244+1555+20150124= target=> Mike Monteiro <https://twitter.com/i/redirect?url=https%3A%2F%=Ftwitter.com%2Fmonteiro&t=l&cn=cmVjb3NfZXhwbG9yZQ%3D%3 084si==aa0a79523609b6lbab368208f77a460e83c2f599&iid=b89b4a3e5e884elca3b6=Oee5cd29016 ... decoration:none;border- style:none;border:0;padding:0;margin:0;color:#889=a6;"> @monteiro The new Bell= & Sebastian is a little rough around the edges. <https://pbs.twimg.cogmedia/B8Ps-vGCQAMwIRt.jpg:medium> View

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719577.pdf

EFTA01374251Set 10

2015-01-061p372w

Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Jason Monteiro Subject: Re: EDD package for the RID : Southern Financial LLC Classification: For Internal Use Only ... Tuesday, January 06, 2015 04:13 PM To: Ted Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374251.pdf

EFTA00746284Set 9

2010-06-212p564w

From: Mary X Sedarat To: AM OC; Claudio Berquo; Valeria M Cafe; Cristina P Monteiro; John H Hunt; John A Garibaldi; Jacqueline P Meere; Kristen Chambers; Darin 0 Oduyo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746284.pdf

EFTA02370721Set 11

2015-11-271p124w

mulegirl Use this image to diffuse family arguments! https://t.co/2hcOEqcCvd https://twitter.com/mulegirl/status/670096004327333888 @monteiro Congratulations to @pentagram on @HillaryClinton's stellar thanksgi=ing mark. https://t.co/hmFzg2MMar https://twitter.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370721.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

info@twitter.com> Sent: Sunday, August 23, 2015 11:26 PM To: jeffrey epstein Subject: Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Jason Monteiro Classification: Confidential Hi Wayne, I attached an email containing the Southern Financial accounts currently open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf