10
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10
Documents
14
Connected Entities
Person referenced in documents
EFTA00631814
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,
EFTA00582948
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
EFTA02450817
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
EFTA02451505
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
EFTA02460549
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
EFTA02342771
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
EFTA02490793
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
EFTA02490797
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
EFTA02361032
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,
EFTA02373522
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

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

Barry Diller
PersonAmerican businessman
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Winston
PersonCity in and the county seat of Forsyth County, North Carolina, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Celestino White
PersonPerson referenced in documents
Tammy Smalls
PersonPerson referenced in documents
Peter Hiebert
PersonPerson referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Katy Perry
PersonAmerican pop singer
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Peter N. Hiebert
PersonPerson referenced in documents
Strawn
PersonSurname reference in documents