6
Total Mentions
6
Documents
7
Connected Entities
Person referenced in documents
EFTA00794351
Please join Richard Berry, Greg Ferguson, Erika Kellerhals Sebastiano Paiewonsky-Cassinelli and Marjorie Roberts (host committee in formation) In honor of the re-election campaign of Congresswoman Stacey Plaskett for a Cocktail Receptio
EFTA00634427
e_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 presents the information in slightly different manner. You may/may not want to pass this along to Rich.
EFTA00650153
ridge 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 presents the information in slightly different manner. You may/may not want to pass this along to Rich.
EFTA00655630
immigration bill and this is very opportune. We will keep you posted. Many thanks. Seb From: Tom Mukamal Date: Thursday, May 2, 2013 8:37 PM To: Sebastiano Paiewonsky-Cassinelli Cc: "Farkas, Andrew L" Tom Mukamal Subject: Draft Paper EFTA00655630 Seb — Let me know if this is helpful. I have assumed in pulling this toget
EFTA01962107
Sent: Tue 7/30/2013 12:48:31 PM Subject: See Sebastiano's connections, experience, and more... Jeffrey, Sebastiano has accepted your invitation. Sebastiano Paiewonsky-Cassinelli Owner, AH Riise Virgin Islands (U.S.) I Retail Industry View Sebastiano's Profile Send a Message SEBASTIANO'S CONNECTIONS ( 206 ) See All Jud
EFTA02719379
achments: Request for Bridge.pdt Tibbar Proforma Returns.xlsx; Tibbar Proforma Revenue.xlsx Good morning Jeffrey, Cecile Best,<=div> Seb From: =Sebastiano Paiewonsky-Cassinelli Da=e: Wednesday, May 6, 2015 6:31 PM To: Cecile de Jongh mailto: Cc: "John de Jongh, Jr." <mailto <mailto <=iv id="yui_3_16_0_1_1431086781329_
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
John de Jongh
PersonPerson referenced in documents
Seb Cassinelli-Paiewonski
PersonName reference in documents
Tibbar
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)