20
Total Mentions
20
Documents
58
Connected Entities
Location referenced in documents
EFTA00777199
From: Jeffrey Epstein <[email protected]> To: Cecile de Jongh Subject: Fwd: Hassel Island Date: Sat, 13 Nov 2010 21:59:02 +0000 ??? Forwarded message From: -4 Date: Sat, Nov 13, 2010 at 10:41 PM Subject: Hassel Island To: Jeffrey
EFTA00649101
nda but we are working around it. Hobson - Sent him the check today as it just came in from NY this morning. Mathes - You met with him today, yes? Hassel Island - I believe Fillip() Cassinelli was going to meet with you. McGee - I have not spoke to him since he got marries two weeks ago. Fuel - I think Larr
EFTA00649103
nda but we are working around it. Hobson - Sent him the check today as it just came in from NY this morning. Mathes - You met with him today, yes? Hassel Island - I believe Fillipo Cassinelli was going to meet with you. McGee - I have not spoke to him since he got marries two weeks ago. Fuel - I think Larry
EFTA00649106
nda but we are working around it. Hobson - Sent him the check today as it just came in from NY this morning. Mathes - You met with him today, yes? Hassel Island - I believe Fillipo Cassinelli was going to meet with you. McGee - I have not spoke to him since he got marries two weeks ago. Fuel - I think Larry
EFTA00749852
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Re: Hassel Island Date: Sat, 13 Nov 2010 23:00:26 +0000 Hi, Philippo sent this to me as well to pass on to you. You met his brother Seb Paiewonsky Cassinelli who wa
EFTA00710784
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA00710786
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA01831651
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting.
EFTA01831695
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA01831740
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA01831830
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. EFTA_R1_00209093 EFTA01831830 I know the Governor's wife works for him and also will be presen
EFTA01831959
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA01990121
liday Season is treating you well! I wondered if you would be willing to reach out to Mr Epstein to see if he in fact received my email overview of Hassel Island and the mission of the ST Thomas Historical Trust. I know the Governor's wife works for him and also will be presenting my request for a meeting. I
EFTA02684444
sland (partial) In Dispute Ruth Cay Cinnamon Cay Current Rock Fish Cay Great St. James Island Green Cay (St. Thomas) (?) Hans Lollick Island Hassel Island (partial) Inner Brass Island Little Hans Lollick Is. Little St. James Is. Lovango Cay Mingo Cay Patricia Cay Pelican Cay Rotto Cay Thatch Ca
EFTA02413304
u may know my brother Sebastiano) I'm not sure if you remember this, but many years ago when Ed Tuttle was staying with you, he came to visit me on Hassel Island about a possible house design project, and then I took him up to see Patti Birch's antique furniture for you. Recently I joined the board of the St
EFTA02415511
To: [email protected][[email protected]] From: Gmax Sent Fri 11/12/2010 10:10:39 PM Subject: Fw: Hassel Island Title: Fw: Hassel Island — Original Message — From: Philip Levine To: Gmax Sent: Fri Nov 12 14:40:17 2010 Subject: Fw: Hassel Island From: Fili
EFTA02713574
sland (partial) In Dispute Ruth Cay Cinnamon Cay Current Rock Fish Cay Great St. James Island Green Cay (St. Thomas) (?) Hans Lollick Island Hassel Island (partial) Inner Brass Island Little Hans Lollick Is. Little St. James Is. Lovango Cay Mingo Cay Patricia Cay Pelican Cay Rotto Cay Thatch Ca
EFTA02673731
e St. Thomas Historical Trust. During that time I have raised several hundred thousand dollars which has largely gone toward restoration projects on Hassel Island. The island is a National Park with many significant historical monuments. The Trust regularly brings high school kids over for tours and to educat
EFTA02673894
e St. Thomas Historical Trust. During that time I have raised several hundred thousand dollars which has largely gone toward restoration projects on Hassel Island. The island is a National Park with many significant historical monuments. The Trust regularly brings high school kids over for tours and to educat
EFTA00787768_sub_002 - EFTA00787768_200
NA $25.50 FT Month N A Comments This marina is located on the south side of St. Thomas, immediately west of historic Charlotte Amalie Harbor and Hassel Island. Crown Bay is a large commerical and cruise ships port, on an historic second world war subbase site. The area has recently been developed to incorp

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Filippo
PersonFirst name reference to multiple individuals in Epstein-related documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Philip Levine
PersonFormer Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents
the ST Thomas Historical Trust
OrganizationOrganization referenced in documents
the Hassel Island National Park
OrganizationOrganization referenced in documents
Filippo Cassinelli
PersonPerson referenced in documents
the St. Thomas Historical Trust
OrganizationOrganization referenced in documents
Hassel
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mathis
PersonSurname reference in Epstein-related documents
Isidor
OrganizationOrganization referenced in documents
Hobson
PersonSurname reference in documents
James P. McGee
PersonPerson referenced in documents
Sebastiano
PersonSurname or name fragment in documents
Patti Birch's
PersonName reference in documents
Isidor Paiewonsky's
PersonName reference in documents
Ralph M. Paiewonsky
PersonName reference in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Cas Cay
LocationLocation referenced in documents