Epstein Secrets

age From: Cecile de Jongh Date: Tue, Jul 28, 2015 at 5:07 AM Subject: Re= To: "jeffrey E." <[email protected] <mailto:[email protected]» Erika sho=ld call Barry Hart of Winston and Strawn who worked on the proposed regs an= met with the Asst. Secretary of Treasury. I believe Erika knows Bar

From: Erika Kellerhals Sent: Tuesday, July 28, 2015 1:30 PM To: Jeffrey E. Subject: Re: I emailed him for a=time to talk. Will keep you posted. Kellerhals Ferguson

de Jongh Date: Tue, Jul 28, 2015 at 5:07 AM Subject: Re= To: "jeffrey E." <[email protected] <mailto:[email protected]» Erika sho=ld call Barry Hart of Winston and Strawn who worked on the proposed regs an= met with the Asst. Secretary of Treasury. I believe Erika knows Barr=. With warm regards,

hals < Sent: Wednesday, AugM illi l l. To: Jeffrey E. Subject: Re: I'll check in=with Barry Hart today. Sorry I'm screw=ng up your plans : ( Erika A. Kellerhals Member Kellerhals Ferguson Kroblin RUC Circular 230: To ensure compliance wit= the requirements imposed by the IRS, we inform you that any tax ad

ther party an= transaction or matter addressed herein. =/div> From: "Jeffrey E." <[email protected] <mailto:[email protected]» Date: To= Erika Kellerhals tax=news? ? ! storm erika making my days diffictult &nb=p; please note EFTA_R1_01612037 EFTA02490793 The information contai=ed in this communi

From: Erika Kellerhals < Sent: Wednesday, AugM illi l l. To: Jeffrey E. Subject: Re: I'll check in=with Barry Hart today. Sorry I'm screw=ng up your plans : ( Erika A. Kellerhals Member Kellerhals Ferguson Kroblin RUC Circular 230: To ensure compliance wit= t

ent=from my iPhone On Jul 28, 2015, at 5:40 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:<=r> [email protected]> Erika should call Barry Hart of Winston and Strewn who wo=ked on the proposed regs and met with the Asst. Secretary of Treasury. = I believe Erika knows B

From: Erika Kellerhals < Sent: Tuesday, July 28, 2015 10:45 AM To: jeffrey E. Subject: Re: Fwd: I'll call him today. Sent=from my iPhone On Jul 28, 2015, at 5:40 A

On Jul 28, 2015, at 5:40 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:<=r> [email protected]> Erika should call Barry Hart of Winston and Strewn who wo=ked on the proposed regs and met with the Asst. Secretary of Treasury. = I believe Erika knows Barry. With warm regard

From: Cecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Tue, 28 Jul 2015 09:07:48 +0000 Erika should call Barry Hart of Winston and Strawn who worked on the proposed regs and met with the Asst. Secretary of Treasury. I believe Erika knows Bar

From: Cecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Tue, 28 Jul 2015 09:07:48 +0000 Erika should call Barry Hart of Winston and Strawn who worked on the proposed regs and met with the Asst. Secretary of Treasury. I believe Erika knows Barry. With warm regards,

From: jeffrey E. <[email protected]> Sent: Tuesday, September 13, 2016 11:17 PM To: William Blum Cc: Erika Kellerhals Subject: Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act does it deal with inbound and outbound to the u.s. ? 36

es into detail on some of the important elements. =/u> Please review and provide comments. I am also going to=share this now with Peter Hiebert and Barry Hart as well as with others in=our firm who have worked on the bill. In addition=to comments and changes you may have, I expect that Peter and Barry, as

From: jeffrey E. <[email protected]> Sent: Wednesday, September 14, 2016 11:32 AM To: William Blum; Erika Kellerhals Subject: Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act can we speak today? On Tue, Sep 13, 2016 at 7:21 PM, W

oes into detail on some of the important elements. </=> Please review and provide comments. I am also going to share =his now with Peter Hiebert and Barry Hart as well as with others in our fi=m who have worked on the bill. EFTA_R1_01551019 EFTA02451505 In addition to comments and =hanges you may have

26, 2015 at 7:51 AM, Erika Kellerhals =span dir="ltr"> <mailtoifl wrote: I'll check in =ith Barry Hart today. Sorry I'm scr=wing up your plans : Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC VI 00802<=spa =/span> Notice: This communication ma= contain privileged or other confidential informatio

ellerhals Subject: Re: im in sat -tues On Wed, Aug 26, 2015 at 7:51 AM, Erika Kellerhals =span dir="ltr"> <mailtoifl wrote: I'll check in =ith Barry Hart today. Sorry I'm scr=wing up your plans : Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC VI 00802<=spa =/span> Notice: This commu

MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Subject Structure for Avoidance of Repatriation Tax We have been discussing potential means by which a

MEMORANDUM To: Barry Hart and Peter Hiebert From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: September 29, 2016 Sub