14
Total Mentions
14
Documents
19
Connected Entities
Surname reference in documents
EFTA00096249
s 1/2 owner of the American Yacht Harbor facility at Red Hook St Thomas, VI. He also owns a boat docked there and on the island. He is owner of AH Riise and Isidor Paiewonsky Association Inc., in St Thomas, VI. Recently he and former Governor John P de Jongh, Jr., as partners, purchased the Nisky Sho
EFTA00261202
n filings. Donors include retirees, realtors, investors, bankers, attorneys, and prominent local entrepreneurs, including representatives of the AH Riise duty-free chain and Virgin Islands Rum Industries. Mr. Rangel said the donations, some of which came from fund-raisers held in the Virgin Islands, h
EFTA00741408
:43:38 2010 Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine > wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA00777168
v 2010 05:43:38 +0000 sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine <1 I> wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA00777180
Subject: Re: > wrote: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine < - wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA00777170
3:38 2010 Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine < - wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA00703028
gest that the ask remains at $3.5M the option for less exists as more fully outlined below. Many thanks. Seb Sebastiano Paiewonsky-Cassinelli AH Riise MS' Begin forwarded message: Sent from my iPhone EFTA00703028 On May 26, 2015, at 9:55 PM, Sebastiano Paiewonsky Cassinelli wrote: I personall
EFTA00632018
sk remains at $3.5M the option for less exists as more fully outlined below. Many thanks. EFTA00632018 Seb Sebastiano Paiewonsky-Cassinelli AH Riise Begin forwarded message: Sent from my iPhone On May 26, 2015, at 9:55 PM, Sebastiano Paiewonsky Cassinelli wrote: I personally think $2.25M coul
EFTA00661641
3:38 2010 Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine < • wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA00661639
3:38 2010 Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine I> wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA01962107
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 Judi Nagelberg, Owne
EFTA01979210
5:43:38 AM Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine la wrote: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA02415650
To: Jeffrey Epsteinueevacation(ggmail.comj From: Philip Levine Sent Sat 11/13/2010 12:14:48 AM Subject: RE: His family owns AH Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V
EFTA02416971
43:38 2010 Subject: Re: sabastiano knows me well, why didn't he ask? On Sat, Nov 13, 2010 at 1:14 AM, Philip Levine < • wrote: His family owns AM Riise, significant real estate holdings downtown and his grandfather was the Governor. There last name is also Paiewonsky and his brother is Sabastiano. V

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paiewonsky
PersonSurname reference in documents
Sabastiano
PersonSurname reference in documents

Philip Levine
PersonFormer Mayor of Miami Beach (2013-2017) and Florida gubernatorial candidate, appeared in 600+ Epstein documents
Sebastiano
PersonSurname or name fragment in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

New York
LocationMost populous city in the United States
Sebastiano Paiewonsky Cassinelli
OrganizationOrganization referenced in documents
Jon Chipps
PersonName reference in documents
Aaron Smith
PersonName reference in documents
USVI Office
OrganizationOrganization referenced in documents
Tibbar Energy USVI LLC
OrganizationOrganization referenced in documents
Las Vegas Offices
LocationLocation referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Richard Branson
PersonBritish business magnate

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019