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Seb Cassinelli-Paiewonski
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00634427.pdf
1 mentionEFTA00634427
: Request for bridge addendum Date: Tue, 26 May 2015 16:40:48 +0000 Attachments: Request_For_Bridge_Addendum.pdf Passing along follow up info from Seb Cassinelli-Paiewonski re Tibbar. With warm regards, Cecile On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli < > wrote: Cecile: The attached summary
EFTA00650153.pdf
1 mentionEFTA00650153
EDT From: Cecile de Jongh Reply-To: Cecile de Jon To: Richard Kahn < Subject: Fw: Request for bridge addendum Passing along follow up info from Seb Cassinelli-Paiewonski re Tibbar. With warm regards, Cecile On Tuesday, May 26, 2015 9:35 AM, Sebastiano Paiewonsky-Cassinelli < > wrote: Cecile: The attached summary
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Connected Entities(5)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
TI
Tibbar
PersonName reference in documents
2 docs2 co-mentions
SP
Sebastiano Paiewonsky-Cassinelli
PersonPerson referenced in documents
2 docs2 co-mentions