3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00301255
. 20006-3817 T: +1 F: +1 wvAv.winston.00m The Honorable Michael F. Mundaca Assistant Secretary of the Treasury for Tax Policy Peter N. Hiebert Barry J. Hart Counsel to the of the U.S. Virgin Islands External Memorandum March 31, 2011 Determination of "Bona Fide Residency," "Source of Income," and "Ef
EFTA02338182
and helpful dealing primarily with statutory trusts. I look forward to our call tomorrow at 4pm to discuss your excellent work product. Best, Barry Barry J. Hart Partner Winston & Strawn LLP 1700 K Street N.W. Washington, DC 20006-3817 bio chttp://www.winston.com/index.cfm?contentID=24&itemID=10306> I vca
EFTA02670034
and helpful dealing primarily with statutory trusts. I look forward to our call tomorrow at 4pm to discuss your excellent work product. Best, Barry Barry J. Hart Partner Winston & Strawn U.P 1700 K Street N.W. Washin ton DC 20006-3817 T: <tel F: tel C: <tel bio <http://www.winston.com/index.cfm?cont

Barry Diller
PersonAmerican businessman
Peter N. Hiebert
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Peter N.
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Geoffrey P.
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Eaton
PersonAmbiguous surname reference in Epstein victim depositions and legal documents