Epstein Secrets

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

William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date: Septemb

From: William L. Blum and Robert Ladislaw cc: Jeffrey Epstein, Erika Kellerhals, Robert Solomon Date:

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

ction or matter addressed herein. =/div> From: "Jeffrey E." <[email protected] <mailto:jeevacation@gmail.

action or matter addressed herein. =/div> From: "Jeffrey E." <[email protected] <mailto:[email protected]

lerhals < Sent: Wednesday, AugM illi l l. To: Jeffrey E. Subject: Re: I'll check in=with Barry Hart

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

o go to someone else to find out. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jul 27, 2015, at 5:17 PM, Jeffrey E. <[email protected]> wrote: can you ask celiestino to find out abotu the 30 days allowed for the irs to be on a biz trip and still he counted towa

courtesy of iPhone. On Jul 27, 2015, at 6:14 PM, Jeffrey E. [email protected]> wrote: anyone in the g

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

does it deal with inbound and outbound to the u.s. ? 367=C* etc„ or exit tax ? On Tue, Sep 13, 2016 at 6:55 PM= William Blum < <mailto: > > wrote: Dear Jeff — Here is what=l am going to call the "First Draft" of the legislation.* It is a cleaned up version of what I sent you Friday and it has both=(mino

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: Kathy Ruemmler Sent: Friday, May 27, 2016 6:46 PM To: Hiebert, Peter N. Cc: jeffrey E.; Hart, Barry J. Subject: Re: RE: Thanks, Peter. Barry, I will cal= you early next week. Sent from my iPhone On Ma= 27, 2016, at 1:33 PM, Hiebert

> <http://www.winston.=om> <image003.jpg> From: Jeffrey E. [=a href="mailto:[email protected]">mailto

te: Noted. Kathy — I wi=l be in Princeton through the weekend and will be travelling with Governor M=pp May 31- June 9. I will have email access but Barry Hart (one of my international tax partners and widely experienced in the mirror incom= tax code), copied here, should be the primary point of contact unt

From: jeffrey E. <[email protected]> Sent: Wednesday, August 26, 2015 11:53 AM To: Erika Kellerhals Subject: Re: im in sat -tues On Wed, Aug 26, 2015 at 7:5

ction or matter addressed he=ein. </=iv> From: "Jeffrey E." <[email protected] <mailto:jeevac=tion@gm

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

ury. I believe Erika knows Barr=. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Jul 27, 2015, at 6:14 PM, jeffrey E. <[email protected]> wrote= anyone in the gov office? eroka asked sta=ey so far no answer On Mon Jul 27 2015 at 6:04 PM, Cecile de Jongh I lMim»

hals Sent: Tuesday, July 28, 2015 1:30 PM To: Jeffrey E. Subject: Re: I emailed him for a=time to ta

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,

From: jeffrey E. <[email protected]> Sent: Wednesday, September 14, 2016 11:32 AM To: William Blum; Erika Kellerhals Subject: Re: Virgin Islands Financial Ser

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

From: Hiebert, Peter N. Sent: Friday, May 27, 2016 5:34 PM To: jeffrey E.; Kathy Ruemmler Cc: Hart, Barry J. Subject: RE: Noted. Kathy — I will be in Princeton through the weekend and will be travelling with Governor M

RE: Noted. Kathy — I will be in Princeton through the weekend and will be travelling with Governor Mapp May 31-June 9. I will have email access but Barry Hart (one of my international tax partners and widely experienced in the mirror income tax code), copied here, should be the primary point of contact unt

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 AM, jeffrey E. <[email protected] <mailto:jeevacation@gmai

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