Named in the Epstein Files

Filippo Cassinelli

Business
0
Flights
31
Documents
0
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Owner of A.H. Riise (official Rolex retailer in the U.S. Virgin Islands) and Isidor Paiewonsky Associates.

A local USVI business connection to Epstein through commercial dealings on the islands.

Flight Log Appearances
No flight log records found for Filippo Cassinelli.
Related Documents
Re: Filippo Cassinelli (7/15/2014)
2014-07-15 · Efta-ds10 · Email
To: Cecile de Jongh. Date: 7/15/2014. Subject: Re: Filippo Cassinelli
Re: Filippo Cassinelli (7/15/2014)
2014-07-15 · Efta-ds10 · Correspondence
To: Cecile de Jongh. Date: 7/15/2014. Subject: Re: Filippo Cassinelli
Filippo Cassinelli (Lesley Groff, June 30, 2014)
2014-06-30 · Efta-ds11 · Email
From: Lesley Groff. To: Jeffrey Epstein. Date: June 30, 2014. Subject: Filippo Cassinelli
Email: Filippo Cassinelli to Jeffrey Epstein (July 29, 2013)
2013-07-29 · Efta-ds11 · Email
From: Filippo Cassinelli. To: Jeffrey Epstein. Date: July 29, 2013
St.Thomas Historical Trust Gala Party (Filippo Cassinelli, 17 Jul 2012)
· Efta-ds9 · Other
From: Filippo Cassinelli. To: undisclosed-recipients. Date: 17 Jul 2012. Subject: St.Thomas Historical Trust Gala Party
Email: Filippo Cassinelli to Jeffrey Epstein (29 Jul 2013)
· Efta-ds9 · Other
From: Filippo Cassinelli <Ala. To: Jeffrey Epstein. Date: 29 Jul 2013
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.