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Back to data-set-11
EFTA02361032.pdf
PDF
238.2 KB
4 pages
Extracted Chars
6,848
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
Joanne Stacey
Person
Victim
1 mention
Barry J. Hart
Person
Associate
1 mention
Assistant Secretary of the Treasury
GovernmentPosition
GovernmentAgency
1 mention
Tammy Smalls
Person
GovernmentAgency
1 mention
Celestino A. White Sr.
Person
Associate
1 mention
Virgin Islands Bureau of Internal Revenue
Organization
GovernmentAgency
1 mention
Cecile de Jongh
Person
Associate
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Winston & Strawn LLP
Organization
LawFirm
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Erika Kellerhals
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Kellerhals Ferguson Kroblin PLLC Notice: This communication may contain privileged or other confidential information."
Barry J. Hart
→
employment
→
Winston & Strawn LLP
"Barry Hart of Winston and Strawn who worked on the proposed regs"
Tammy Smalls
→
employment
→
Virgin Islands Bureau of Internal Revenue
"call Tammy Smalls (the BIR attorney)"
Erika Kellerhals
→
employment
→
Jeffrey Epstein
"I emailed him for a time to talk. Will keep you posted. Erika Kellerhals Sent: Tuesday, July 28, 2015 1:30 PM To: Jeffrey E."
Cecile de Jongh
→
social
→
Jeffrey Epstein
"Cecile de Jongh wrote to Jeffrey E. suggesting Erika call Barry Hart and asking if they should call the BIR attorney."
Erika Kellerhals
→
communication
→
Barry J. Hart
"I'll call him today. I emailed him for a time to talk. Will keep you posted."
Jeffrey Epstein
→
communication
→
Cecile de Jongh
"can yo ask celiestino to find out abotu the 30 days allowed for the irs to e on a biz trip"
Erika Kellerhals
→
social
→
Barry J. Hart
"I believe Erika knows Barry."
Erika Kellerhals
→
communication
→
Joanne Stacey
"eroka asked staey so far no answer"
Barry J. Hart
→
communication
→
Assistant Secretary of the Treasury
"Barry Hart of Winston and Strawn who worked on the proposed regs and met with the Asst. Secretary of Treasury."
EFTA02361032.pdf | Epstein File Explorer