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EFTA00855993Set 9

2015-05-275p1,151w

Sebastiano. Thanks. With warm regards, Cecile On Wednesday, May 27, 2015 9:06AM, Sebastiano Paiewonsky Cassinelli ca wrote: Cecile: We wanted to share the email thread below. While we suggest ... option for less exists as more fully outlined below. Many thanks. Seb Sebastiano Paiewonsky-Cassinelli AH Riise 37 Main Street/M. Box 6280 St. Thomas, US Virgin Islands 00804 (cell ... message: Sent from my iPhone On May 26, 2015, at 9:55 PM, Sebastiano Paiewonsky Cassinelli wrote: I personally think $2.25M could get us very close to closing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855993.pdf

EFTA00703028Set 9

2015-05-275p1,108w

Thanks. With warm regards, Cecile On Wednesday, May 27, 2015 9:06 AM, Sebastiano Paiewonsky Cassinelli wrote: Cecile: We wanted to share the email thread below. While we suggest that ... 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 ... Sebastiano Paiewonsky Cassinelli wrote: I personally think $2.25M could get us very close to closing and I can discuss why. The partial amount will jump start everything. Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703028.pdf

EFTA00632018Set 9

2015-05-276p1,238w

Thanks. With warm regards, Cecile On Wednesday, May 27, 2015 9:06 AM, Sebastiano Paiewonsky Cassinelli > wrote: Cecile: We wanted to share the email thread below. While we suggest that ... 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 ... Sebastiano Paiewonsky Cassinelli wrote: I personally think $2.25M could get us very close to closing and I can discuss why. The partial amount will jump start everything. Alternatively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632018.pdf

EFTA00855998Set 9

2015-05-276p1,268w

Sebastiano. Thanks. With warm regards, Cecile On Wednesday, May 27, 20159:06 AM, Sebastiano Paiewonsky Cassinelli wrote: Cecile: We wanted to share the email thread below. While we suggest that ... option for less exists as more fully outlined below. Many thanks. Seb Sebastiano Paiewonsky-Cassinelli AH Riise 37 Main Street/P.O. Box 6280 St. Thomas, US Virgin Islands 00804 cell ... EFTA00855998 Sent from my iPhone On May 26, 2015, at 9:55 PM, Sebastiano Paiewonsky Cassinelli wrote: I personally think $2.25M could get us very close to closing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855998.pdf

EFTA00096249Set 9

2019-07-2910p4,548w

last transactions was for $70,000. The wires were sent to Sebastiano Cassinelli Paiewonsky, Esq., of St. Thomas, USVI. An Attorney (female) for Paiewonsky set up the fund to place ... 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 ... Thomas, VI. Other activities in the VI have references to Sebastiano Cassinelli Paiewonsky. httos://stthomassource.com/content/2016/11/08/bdo-usvi-announces-new- managing-member-lohn-engerman/ BDO, the world's fifth largest accountancy network, has announced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096249.pdf

EFTA00646229Set 9

2013-05-284p1,686w

Sent from my iPad Begin forwarded message: From: Sebastiano Paiewonsky Cassinelli Date: May 28, 2013 4:21:13 PM EDT To: "Mukamal, Thomas" Cc: John de Jon h , Cecile ... incredibly helpful. Grateful to you for the thought you have put into this. Sebastiano Paiewonsky-Cassinelli AH Riise On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" < > wrote ... requirements. Happy to discuss over the phone further as necessary. Thanks, Tom From: Sebastiano Paiewonsky-Cassinelli [mailto: Sent: Thursday, May 23, 2013 6:37 AM To: Mukamal, Thomas Cc: John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646229.pdf

EFTA00962245Set 9

2013-05-286p1,852w

Farkas, Andrew L. < wrote: Sent from my iPad Begin forwarded message: From: Sebastiano Paiewonsky Cassinelli < Date: May 28, 2013 4:21:13 PM EDT To: "Mukamal, Thomas" Cc: John ... incredibly helpful. Grateful to you for the thought you have put into this. Sebastiano Paiewonsky-Cassinelli AH Riise 37 Main StreetM. Box 6280 St. Thomas, US Virgin Islands 00804 (cell ... Happy to discuss over the phone further as necessary. EFTA00962246 Thanks, Tom From: Sebastian Paiewonsky-Cassinelli [mailto: Sent: Thursday, May 23, 2013 6:37 AM To: Mukamal, Thomas Cc: John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962245.pdf

EFTA01099369Set 9

2012-10-056p1,578w

COMPLAINANT'S DISCOVERY REQUESTS COMES NOW, Manuel Gonzalez by and through his undersigned counsel, Paiewonsky Law Firm, PLLC, and respectfully requests that Respondent or the actual employer of Complainant (hereinafter ... asserted by LSJ that Manuel Gonzalez was a supervisor. Dated: August 9, 2012 Anna Paiewonsky, Esquire Paiewonsky Law Firm, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099369.pdf

EFTA00857107Set 9

2015-05-123p355w

FINAL Bridge Financing Summary Good morning Jeffrey, Please find attached a proposal from Sebastiano Paiewonsky-Cassinelli that he has asked me to pass ... proposal. With warm regards, Cecile On Wednesday, May 6, 2015 9:36 PM, Sebastiano Paiewonsky-Cassinelli wrote: Cecile, The documents attached replace the ones sent at 6:31pm. EFTA00857107 ... requested. Thank you for forwarding this on to Mr. Epstein. Best, Seb From: Sebastiano Paiewonsky-Cassinelli Date: Wednesday, May 6, 2015 6:31 PM To: Cecile de Jongh Cc: "John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857107.pdf

EFTA00749852Set 9

2010-11-132p540w

well to pass on to you. You met his brother Seb Paiewonsky Cassinelli who was John's campaign finance chair. We can discuss face to face when we see each ... eventually be an important part of our tourism offering. My grand father Isidor Paiewonsky's father Isaac purchased Hassel Island back in the late 20's. Isidor and his brother ... Governor Ralph M. Paiewonsky gifted a large part of the Island to the National park and the territorial government in and around 1983. Unfortunately, little has been done by either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00749852.pdf

EFTA02027872Set 10

2012-08-063p508w

Lincoln -# Please consider the environment before printing this e-mail. ---- Forwarded Message -- From: Sebastiano Paiewonsky-Cassinelli To: Cecile de Jon h Joe Aubain Sent: Monday, August ... From: Roger Dewey .a> Date: Monday, August 6, 2012 2:28 PM To: Sebastiano Paiewonsky-Cassinelli Subject: VIPD Training, Sebastiano, The St. Croix Foundation has developed a partnership with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027872.pdf

EFTA01110800Set 9

2012-10-164p1,333w

PAIEWONSKY LAW FIRM, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, Virgin Islands 00802-1306 Toll Free Telephone Number: Toll Free Facsimile Number: Email: October 16, 2012 Christopher Allen ... which time it will automatically expire. Sincerely, Anna H. Paiewonsky cc: Manuel Gonzalez EFTA01110800 CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE is entered into this 15th

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110800.pdf

EFTA01110799Set 9

2013-02-121p164w

PAIEWONSKY LAW FIRM, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, Virgin Islands 00802-1306 Toll Free Telephone Number: Toll Free Facsimile Number: Email: February 12, 2013 Christopher Allen ... which time it will automatically expire. Sincerely, Anna H. Paiewonsky cc: Manuel Gonzalez EFTA01110799

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110799.pdf

EFTA02413304Set 11

2010-11-131p376w

eventually be an important part of our tourism offering. My grand father Isidor Paiewonsky's father Isaac purchased Hassel Island back in the late 20's. Isidor and his brother ... Governor Ralph M. Paiewonsky gifted a large part of the Island to the National park and the territorial government in and around 1983. Unfortunately, little has been done by either

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413304.pdf

EFTA02725086Set 11

2012-10-164p855w

PAIEWONSKY LAW FIRM, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, Virgin Islands 00802-1306 Toll Free Telephone Number: October 16, 2012 Christopher Allen Kroblin, Esquire Kellerhals Ferguson ... which time it will automatically expire. Sincerely, Anna H. Paiewonsky cc: Manuel Gonzalez EFTA_R1_02212522 EFTA02725086 CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE is entered into

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725086.pdf

EFTA00857088Set 9

2015-05-133p629w

attachments. With warm regards, Cecile On Wednesday, May 13, 2015 3:15 PM, Sebastiano Paiewonsky-Cassinelli < > wrote: Hi Cecile: Feel free to send along this email thread. Please note Mark ... From: Mark Tomyn Date: Wednesday, May 13, 2015 2:01 PM To: Sebastiano Paiewonsky-Cassinelli Cc: Tania Tomyn , Aaron Smith < Subject: FW: Tibbar USVI Expenditures Seb, EFTA00857089 Please find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857088.pdf

EFTA00298130Set 9

dismissed with prejudice, each fees. Respect fully, Dated: February 2/ 2013 Anna H. Paiewonsky, Esq. Paiewonsky Law Firm, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298130.pdf

EFTA00650153Set 9

2015-05-261p106w

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 presents the information in slightly different manner. You may/may not want to pass this along to Rich. Seb EFTA00650153

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650153.pdf

EFTA00777199Set 9

2010-11-132p484w

eventually be an important part of our tourism offering. My grand father Isidor Paiewonsky's father Isaac purchased Hassel Island back in the late 20's. Isidor and his brother ... Governor Ralph M. Paiewonsky gifted a large part of the Island to the National park and the territorial government in and around 1983. Unfortunately, little has been done by either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777199.pdf

EFTA00634427Set 9

2015-05-261p75w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634427.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset92 total

Set 9

61

Set 10

14

Set 11

17