34
Total Mentions
34
Documents
23
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00702262
NY was the original developer. Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity. Regards Filippo Sent via BlackBeny by AT&T This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or ent
EFTA00669708
I also went to grade school with Basil Ottley, he is running with Donna Christian for the gubernatorial ticket. He is intelligent. Best regards, Filippo Sent via BlackBerry by AT&T EFTA00669708
EFTA00699839
riends and family. Sometime in the spring when Kimberly's family and mine can all be here we will do a celebration! Hope you all have a great day. Filippo Sent via BlackBerry by AT&T EFTA00699839
EFTA00629302
ease reserve soon. Your support for this important community institution dedicated to preserving our history, is deeply appreciated. Warm Regards, Filippo EFTA00629302
EFTA00671986
NY was the original developer. Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity. Regards Filippo Sent via BlackBerry by AT&T EFTA00671986
EFTA00672123
NY was the original developer. Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity. Regards Filippo Sent via BlackBerry by AT&T EFTA00672123
EFTA00672124
NY was the original developer. Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity. Regards Filippo Sent via BlackBerry by AT&T This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or en
EFTA00710784
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T EFTA00710784
EFTA00710786
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in
EFTA01974762
riends and family. Sometime in the spring when Kimberly's family and mine can all be here we will do a celebration! Hope you all have a great day. Filippo Sent via BlackBerry by AT&T EFTA_R1_00459874 EFTA01974762
EFTA01831651
his community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T EFTA_R1_00208820 EFTA01831651
EFTA01831695
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in
EFTA01831740
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T *********************************************************** The information contained in this communication is confid
EFTA01831830
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T ************* The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA01831959
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T ******* ****** ************************** ******************** The information contained in this communication is c
EFTA01841676
ner with Phil Levine in Miami a few days ago. What a story teller. Very entertaining. If he visits sit we would love to come out and see the house. Filippo Sent via BlackBerry by AT&T From: Jeffrey Epstein [email protected]> Date: Fri, 10 Feb 2012 10:57:49 -0400 To: Filippo cassinelli< Cc: Cecil
EFTA01990121
this community initiative to make the Hassel Island National Park open and available to the public and visitors. Your help is greatly appreciated. Filippo Sent via BlackBerry by AT&T *********************************************************** The information contained in this communication is confid
EFTA02680317
riends and family. Sometime in the spring when Kimberly's family and mine can all be here we will do a celebration! Hope you all have a great day. Filippo Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs
EFTA02391296
riends and family. Sometime in the spring when Kimberly's family and mine can all be here we will do a celebration! Hope you all have a great day. Filippo Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs
EFTA02697767
NY was the original developer. Do you have any interest in a real estate assets. I plan on discussing with Phil casually the opportunity. Regards Filippo Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hassel Island
LocationLocation referenced in documents
Ken Mapp
PersonFormer Governor of USVI, referenced in Epstein Virgin Islands documents
Basil Ottley
PersonPerson referenced in documents

Philip Levine
PersonFormer Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents
Donna Christian
PersonPerson referenced in documents
The Yacht Haven Grande
OrganizationOrganization referenced in documents
the ST Thomas Historical Trust
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
the Hassel Island National Park
OrganizationOrganization referenced in documents
Kimberly
PersonFirst name reference to multiple individuals in Epstein documents
Filippo Cassinelli
PersonPerson referenced in documents
Phil Levine
PersonPerson referenced in documents

Basil
PersonFirst name reference to multiple individuals in Epstein-related documents
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents
Donna
PersonAmbiguous first name - refers to multiple people in Epstein documents

Garrison
PersonPrimarily refers to Frank M. Garrison in Epstein documents
the St. Thomas Historical Trust
OrganizationOrganization referenced in documents