7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA00777199
s in advance for such a lengthy email. but Phil said to give you an over view. I look forward to hearing from you. Kindest Regards, EFTA00777199 Filippo Cassinelli Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in
EFTA00749852
ay, my apologies in advance for such a lengthy email, but Phil said to give you an over view. I look forward to hearing from you. Kindest Regards, Filippo Cassinelli Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client privileged, may constitute in
EFTA00629302
From: Filippo Cassinelli To: undisclosed-recipients:; Bcc: [email protected] Subject: St.Thomas Historical Trust Gala Party Date: The, 17 Jul 2012 15:36:19 +0000 Att
EFTA02413304
ay, my apologies in advance for such a lengthy email, but Phil said to give you an over view. I look forward to hearing from you. Kindest Regards, Filippo Cassinelli Sent via BlackBerry by AT&T EFTA_R1_01475777 EFTA02413304
EFTA02415511
rward to meeting with you at your earliest convenience. Our Executive Director, Debbie Avery, will call your staff to set up a meeting. Sincerely Filippo Cassinelli Sent via BlackBerry by AT&T EFTA_R1_014 79026 EFTA02415512
EFTA02585294
From: Lesley Groff Sent: Monday, June 30, 2014 4:15 PM To: Jeffrey Epstein Subject: Filippo Cassinelli Filippo Cassinelli called to let me know he gave Ken Mapp my phone =umber to set up an appt with you at your convenience...Filippo is also =iving B
EFTA02673731
From: Filippo Cassinelli Sent: Monday, July 29, 2013 8:46 PM To: Jeffrey Epstein Attachments: GanssonHouse_Hasselipg Dear Jeffrey, This is my 3rd and final year on th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hassel Island
LocationLocation referenced in documents
Filippo
PersonFirst name reference to multiple individuals in Epstein-related documents
the St. Thomas Historical Trust
OrganizationOrganization referenced in documents
Hassel
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Patti Birch's
PersonName reference in documents
Isidor
OrganizationOrganization referenced in documents
Isidor Paiewonsky's
PersonName reference in documents
Ralph M. Paiewonsky
PersonName reference in documents
Ed Tuttle
PersonPerson referenced in documents
Sebastiano
PersonSurname or name fragment in documents
Phil levine
PersonName reference in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies