13
Total Mentions
13
Documents
47
Connected Entities
Person referenced in documents
EFTA00261202
Rich Page 2 of 2 "Charlie Rangel has been a vigorous, strong advocate," a Washington-based lawyer representing the USVI in their lobbying efforts, Peter Hiebert, told the Sun. "He's been very active on our behalf." The dean of New York's congressional delegation said yesterday that his involvement in the EDC
EFTA00285259
(Rec.Loc (Carsco# Mon. lune 13.2016 LSI Reminder: Pinto's people,M & Arnaud, to depart SIT via AA#943 at 1:45pm (Rec. Loc. 3:00pm Phone Date w/Peter Hiebert of Winston & Strawn LLP (==) EFTA00285260 4:22pin Renato to depart STT via Spirit Airlines # (Rec. Loc#MFLTMA) Tues. June 14, 2016 LSJ Reminder:
EFTA00285302
:30am from JFK via Delta#434 (Rec.Loc (Carscoi Mon. lune 13.2016 LSI Reminde to depart STT via AA#943 at 1:45pm (Rec. Locr 3:00pm Phone Date w/Peter Hiebert of Winston & Strawn LLP (~) EFTA00285303 4:22pmal to depart STT via Spirit Airlines # (Rec. Lot Tues. June 14, 2016 LSJ Reminder: Darren out of
EFTA00309101
Formatted Name Peter Hiebert Name Peter Hiebert Program ID -//Apple Inc.//iPhone OS 9.3.1//EN Telephone Number • Cell, Voice, Pref Telephone Number • Work, Voice VCard Ver
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 Subject Structure fo
EFTA01616720
app Yes, that's one of them arrive the 5th depart the 9th. KM 03:53:23 pm What time on the 5th do you arrive ? 04:22:57 pm Ken Mapp After 7pm. Peter Hiebert says he left several messages with your international tax attorney, but he has not received a return call. Could you have him call peter? KM 04:28
EFTA02702228
ce Cell ) ( Work Voice ) PRODID -//Apple Inc.//iPhone OS 9.3.1/EN Name Family: Hiebert First: Peter Middle: Prefix: Suffix: Formatted Name Peter Hiebert Tele hone Number ( Preferred Voice Cell ) Tele hone Number ( Work Voice ) EFTA_R1_02073955 EFTA02702228
EFTA02450817
ws =he bill and goes 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 Pete
EFTA02451505
ews the bill and goes 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 =hang
EFTA02460558
From: Lesley Groff Sent: Monday, June 13, 2016 6:23 PM To: Jefffrey Epstein Subject: Remember 3pm phone date w/Peter Hiebert Reminder 3pm phone date with Peter Hiebert. Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIS
EFTA02460800
From: Lesley Groff Sent: Monday, June 13, 2016 6:55 PM To: Jefffrey Epstein Subject: Remember 3pm phone date w/Peter Hiebert Reminder 3pm phone date with Peter Hiebert. Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIS
EFTA02343702
To: Jeffrey E.; Governor Kenneth E. Mapp Subject: Re: Good afternoon. Thank you Governor for following up= We have been sending invoices monthly to Peter Hiebert via our bill=ng system and despite numerous conversations with him about the invoices, this was the first we were advised that he did not=have all
EFTA02644675
To: Jeffrey E.; Governor Kenneth E. Mapp Subject: Re: Good afternoon. Thank you Governor for following up= We have been sending invoices monthly to Peter Hiebert via our bill=ng system and despite numerous conversations with him about the invoices, this was the first we were advised that he did not=have all

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Barry Hart
PersonPerson referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Barry Diller
PersonAmerican businessman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Tampa
LocationCity in Florida, United States

Winston
PersonCity in and the county seat of Forsyth County, North Carolina, United States

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Harry Reid
PersonAmerican politician (1939–2021)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Johnny
PersonFirst name reference to multiple individuals in Epstein documents

Larry Summers
PersonAmerican economist and government official (born 1954)

Reid Hoffman
PersonAmerican co-founder of LinkedIn, venture capitalist, and author
Frederic Fekkai
PersonFrench hairdresser

Aeroflot
OrganizationFlag carrier of Russia
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study