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Total Mentions
16
Documents
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Connected Entities
Surname reference in documents
ace Selendy & Gay Shearman & Sterling Sullivan & Worcester Vinson & Elkins Weitz & Luxenberg Wigdor LLP Wilkinson Walsh WilmerHale Winston & Strawn Ziontz Chestnut Zumpano Patricios COMPANIES Advanced Micro Devices Inc. American Bar Association Apple Inc. Arctic Cat Inc. Banco Santander S
Page: EFTA00025393 →EFTA00850250
From: Cecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Tue, 28 Jul 2015 09:09:51 +0000 ...And Winston and Strawn have been the GOVI lawyers for 25 years and continue to be with the Mapp Administration. Barry is the tax partner. With warm regards, Cecile Sent
EFTA00869069
ask terrance to come see me tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh < wrote: IBE - rules and regs at the law finn of Winston and Strawn. Justice wanted to have banking and insurance experts take a look at it. They have should be done late this week or early next week. EFTA00869069
EFTA00631814
e 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, Cecile Sent from my
EFTA02462543
gmail.com <mailto:[email protected]» wrote: Id like to=speak to denovio today, also , what number should = give to contact you from Winston and Strawn On Wed, May 18, 2016 at 6:29 AM, Kath= Ruemmler < <mailto > wrote: https://m.yo=tube.com/watch?v=9S3gmnrHRnQ&autoplay=1 <https://m.youtube=com/
EFTA02462711
me? Sent from my iPhone On May 1=, 2016, at 9:07 AM, jeffrey E. <[email protected] <mailto:[email protected]= target=> wrote: Winston and Strawn Id like to speak to =enovio today, also , what number should I give to contac= you from On Wed, May 18, 2016 at 6:29 AM, Kathy Ruemmler < > wrote:
EFTA02335982
From: Cecile de Jongh Sent: Sunday, October 19, 2014 7:25 PM To: Jeffrey E. Subject: Re: IBE - rules and regs at the law firm o= Winston and Strawn. Justice wanted to have banking and insurance exp=rts take a look at it. They have should be done late this week or ear=y next week. Terrence - I h
EFTA02336494
rrance to come see me tomorow <mailto On Sun Oct 19 2014 at 3:24 PM, Cecile de=longh > wrote: IBE - rules and regs at the law firm=of Winston and Strawn. Justice wanted to have banking and insurance e=perts take a look at it. They have should be done late this week or e=rly next week. Terrence - I h
EFTA02343601
M To: "jeffrey E." c'eeyaca=ion@ mail.com <mailto:'[email protected]», "Governor Kenneth E. Mapp" Subject: Re: We are checking with Winston and Strawn now. The invo=ces are actually issued by our firm. 2 EFTA_R1_01311832 EFTA02343602 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC
EFTA02343702
From: Governor Kenneth E. Mapp Sent: Sunday, July 9, 2017 6:38 PM To: Erika Kellerhals; Jeffrey E. Subject: Re: Strawn From: Erika Kellerhals Sent: Sunday, July 09, 2017 1:40:18 PM To: Jeffrey E.; Governor Kenneth E. Mapp Subject: Re: Good afternoon. Thank you Go
EFTA02491833
e Jongh Date: Tue, Jul 28, 2015 at 5:09 AM Subject:=Re: To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om» ...And=Winston and Strawn have been the GOVI lawyers for 25 years and continue to=be with the Mapp Administration. Barry is the tax partner. Wi=h warm regards, Cecile Sent
EFTA02361032
8, 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, Cecile Sent from my
EFTA02644675
9:50 AM To: "jeffrey E." <[email protected]>, "Gove=nor Kenneth E. Mapp" <[email protected]> Subject: Re: We are checking with Winston and Strawn now. The in=oices are actually issued by our firm. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building
EFTA02647171
rika Kellerhals < Sent: Thursday, June 22, 2017 1:50 PM To: jeffrey E.; Governor Kenneth E. Mapp Subject: Re: We are checking with Winston and Strawn now. The=invoices are actually issued by our firm. Erika A. Kellerhals Member Kelle=hals Ferguson Kroblin PLLC Royal Palm Prof=ssional Building
EFTA02516411
ce to come see me tomorow On Sun, Oct 19, 2014 at 3:24 PM, Cecile de J=ngh < <mailto > wrote: IBE - rules and regs at the law firm o= Winston and Strawn. Justice wanted to have banking and insurance exp=rts take a look at it. They have should be done late this week or ear=y next week. Terrence - I h
EFTA02516737
mail_quote">On Sun, Oct 19, 2014 at 3:24 PM, Cecile de Jongh <=pan dir="Ita <mailto > wrote: IBE - rules and regs at the law firm of Wins=on and Strawn. Justice wanted to have banking and insurance experts t=ke a look at it. They have should be done late this week or early nex= week. 2 EFTA_R1_016

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Winston
PersonCity in and the county seat of Forsyth County, North Carolina, United States
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Celestino White
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Terrence Rabsatt
PersonPerson referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Christensen/Ottley - Rich
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Barry Diller
PersonAmerican businessman

Kenneth E. Mapp
PersonFormer Governor of USVI, referenced in Epstein Virgin Islands documents
Tammy Smalls
PersonPerson referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Art Hiebert
PersonName reference in documents
Barry Hart
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Peter Hiebert
PersonPerson referenced in documents
Winston & Strewn
OrganizationOrganization referenced in documents