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"Peter Hiebert"
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EFTA01803018
Dataset 10
2016-05-18
1p
22w
Subject:
Peter Hiebert
From:
Jeffrey <
[email protected]
>
From: Jeffrey <
[email protected]
> Sent: Wednesday, May 18, 2016 1:59 PM To: Subject:
Peter Hiebert
Attachments:
Peter Hiebert
.vct Untitled attachment 00061.txt EFTA_R1_00146267 EFTA01803018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803018.pdf
EFTA02460800
Dataset 11
2016-06-13
1p
64w
Subject:
Remember 3pm phone date w/
Peter Hiebert
From:
Lesley Groff
To:
Jefffrey Epstein
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 PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>77578</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460800.pdf
EFTA02460558
Dataset 11
2016-06-13
1p
64w
Subject:
Remember 3pm phone date w/
Peter Hiebert
From:
Lesley Groff
To:
Jefffrey Epstein
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 PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>77577</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460558.pdf
EFTA02049600
Dataset 10
2016-06-13
1p
48w
Subject:
Jeffrey Epstein 3pm Phone Date Confirmed
To:
Peter Hiebert[
To:
Peter Hiebert
[ Cc: From: Sent: Mon 6/13/2016 4:08:22 PM Subject: Jeffrey Epstein 3pm Phone Date Confirmed Hello Peter. • • Jeffrey Epstein will call you today at 3pm. He will call you at (or let me know if there is a better number!) Thank you, EFTA_R1_00586480 EFTA02049600
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049600.pdf
EFTA00582948
Dataset 9
2016-09-29
12p
2,448w
From:
William L. Blum and Robert Ladislaw
To:
Barry Hart and Peter Hiebert
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 means by which a large publically traded U.S. corporation ("US Corp"), with an Irish subsidiary ("ISub") which owns a substantial amount of cash, may arrange for the transfer of that cash to itself or its shareholders without the transfer being deemed a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582948.pdf
EFTA01782654
Dataset 10
2016-09-08
2p
235w
Subject:
Legislation
From:
William Blum <
To:
Jeffrey E.
…Sent: Thursday, September 8, 2016 2:08 PM To: Jeffrey E. Subject: Legislation Dear Jeff - Preliminary by end of day tomorrow. Which I will send to you and
Peter Hiebert
so you can start to read it, but please don't send it to anyone, including the Governor. I expect a fully proofread and more perfected version by middle of next week and that one could be circulated more widely for review in advance of a "final" version, to incorporate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782654.pdf
EFTA02702228
Dataset 11
1p
47w
al sHiebert ( Preferred Voice Cell ) ( Work Voice ) Version 3.0 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702228.pdf
EFTA01616720
Dataset 10
6p
595w
… 02:17:57 pm Ken Mapp 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 04:28:08 pm EFTA01616721 I Yes she is on trial 04:45:52…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616720.pdf
EFTA01782906
Dataset 10
2016-09-13
3p
478w
Subject:
RE: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
William Blum
To:
jeffrey E.
…etc. It also has a four-page explanation section at the end that reviews the bill and goes into detail on some of the important elements. 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 well as other attorneys in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782906.pdf
EFTA02451505
Dataset 11
2016-09-14
3p
553w
Subject:
Re: Virgin Islands Financial Services Improvement and Corporate Modernization Act
From:
jeffrey E. <
[email protected]
>
To:
William Blum; Erika Kellerhals
…rev=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. =C2 EFTA_R1_01551019 EFTA02451505 In addition to comments and =hanges you may have, I expect that Peter and Barry, as well as other attor=eys in both firms will have some further…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451505.pdf
EFTA02394411
Dataset 11
2016-05-14
2p
382w
Subject:
Re:
From:
Erika Kellerhals
To:
Jeffrey E.
…May 14, 2016 at 3:11 PM, Erika Kelle=hals < wrote: I can work with Darren to draft the c=ntract. Sent from my iPhone On May 14, 2016, at 5=44 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote:
peter hiebert
and winston and strawn , &nbs=; , nick denovio at Latham and watkins will be involved in the r=patriation project. I need a contract that lays out no ma=ter which entity , stc the govt , any newly formed entity etc…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394411.pdf
EFTA02462632
Dataset 11
2016-05-12
3p
510w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…Virgin Islands= , me. , govt of virgin islands. ken mapp. governo=. represented by
peter hiebert
winston and strawn. =div> EFTA_R1_01569236 EFTA02462632 =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462632.pdf
EFTA01045539
Dataset 9
2017-05-18
2p
332w
Subject:
Re: Fees
From:
"jeffrey E." <
[email protected]
>
To:
William Blum
…over six months ago. However, the bulk of our fees for this project (billed through Erika's firm) have not yet been paid and we have been patiently waiting for that to happen. Erika tells me that this may have to do with the fact that the Governor preferred to have the fees paid by his office or by
Peter Hiebert
's firm. Exactly who cuts the check to us is not that important to us, but since you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045539.pdf
EFTA01193193
Dataset 9
2015-02-15
3p
334w
Governor Kenneth E. Mapp, Avna Cassinelli, Sebastiano Paiewonsky Cassinelli, Kevin Callzvood, Stephen Evans-Freke, Steve Gordon,
Peter Hiebert
, Randy Knight and Dellia Holodenschi, John Wessel, Cornel Williams (Host Committee in Formation) You are Cordially Invited to a Special event Honoring Senator Mitch McConnell Senate Majority Leader Sunday, February 15, 2015 12:00 Noon International Capital and Management Company Building 1600 Kongens Gade St. Thomas, VI Requested Contribution is $2600 to host, or $1,000 per person to participate Contributions should…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193193.pdf
EFTA02366332
Dataset 11
2017-05-18
3p
420w
Subject:
RE: Fees
From:
William Blum <
To:
jeffrey E.
…over six months ago. However, the bulk of our fees for this project (billed through Erika's firm) have not yet been paid and we have been patiently waiting for that to happen. Erika tells me that this may have to do with the fact that the Governor preferred to have the fees paid by his office or by
Peter Hiebert
's firm. Exactly who cuts the check to us is not that important to us, but since you are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366332.pdf
EFTA02343702
Dataset 11
2017-07-09
3p
596w
Subject:
Re:
From:
Governor Kenneth E. Mapp
To:
Erika Kellerhals; Jeffrey E.
…2017 1:40:18 PM 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 of them in his possession. To ensure that there were no further i=sues, I asked my staff to make sure that the invoices were…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343702.pdf
EFTA02463919
Dataset 11
2016-05-12
2p
250w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…Virgin Islands. , me. =AO , govt of virgin islands. ken mapp. governor. represented b=
peter hiebert
winston and strawn. <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorney-client privileged, may constitute inside information, and i= intended only for the use of the addressee. It is the property of J=E Unauthorized use, disclosure or copying of this communication or a=y part thereof is strictly prohibited and may be unlawful. If you have =eceived this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463919.pdf
EFTA02400127
Dataset 11
2016-05-13
3p
546w
Subject:
Re:
From:
Kathy Ruemmler f >
To:
jeffrey E.
…Virgin Islands. , me. , govt of virgin=islands. ken mapp. governor. represented by
peter hiebert
winston and=strawn. =nbsp; please note The information contained=in this communication is confidential, may be attorney-client privileged= may constitute inside information, and is intended only for the use o= the addressee. It is the property of JEE Unauthorized use, disclosur= or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have received this communication in e=ror, please notify us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400127.pdf
EFTA02354235
Dataset 11
2017-05-25
3p
395w
Subject:
RE: Fees
From:
William Blum <
To:
jeffrey E.
…over six months ago. However, the bulk of our fees for this project (billed through Erika's firm) have not yet been paid and we have been patiently waiting for that to happen. Erika tells me that this may have to do with the fact that the Governor preferred to have the fees paid by his office or by
Peter Hiebert
's firm. Exactly who cuts the check to us is not that important to us, but since you are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354235.pdf
EFTA02462835
Dataset 11
2016-05-12
3p
507w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
…, me. , govt of virgin =slands. ken mapp. governor. represented by
peter hiebert
winston and=strawn. EFTA_R1_01569588 EFTA02462835 4>=A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462835.pdf
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