EFTA02072765Set 10
2015-09-087p1,097w
John Castrucci
Cc: Karyna Shuliak Richard Joslin
From: Lesley Groff
Sent: Wed 9/9/2015 5:46:47 PM
Subject• Re: Tax returns
Ok thank you. His arrival back ... next week.
Sent from my iPhone
On Sep 9, 2015, at 1:23 PM, John Castrucci wrote:
Lesley and Karyna,
As of know we will not be able ... John,
Yes, today please.
Thanks!
On Sep 9, 2015, at 12:59 PM, John Castrucci wrote:
Lesley/Karyna,
Please indicate which day you are referring to when you
say no later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072765.pdf
EFTA02072932Set 10
2015-09-087p1,089w
John Castrucci
Cc: Karyna Shuliak Rich Joslin
From: Lesley Groff
Sent: Wed 9/9/2015 8:51:31 PM
Subject: Re: Tax returns
Hi John...did you send the tax documents ... Karyna...?
On Sep 9, 2015, at 1:23 PM, John Castrucci wrote:
Lesley and Karyna,
As of know we will not be able to get additional documents ... John,
Yes, today please.
Thanks!
On Sep 9, 2015, at 12:59 PM, John Castrucci < wrote:
Lesley/Karyna,
Please indicate which day you are referring to when you
say no later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072932.pdf
EFTA02072735Set 10
2015-09-085p1,016w
John Castrucci
Cc: Karyna Shuliak
Fran: Lesley Groff
Sent: Wed 9/9/2015 5:15:44 PM
Subject: Re: Tax returns
We do mean today! Karyna is leaving this evening to arrive ... Europe.
Sent from my iPhone
On Sep 9, 2015, at 12:59 PM, John Castrucci < wrote:
Lesley/Karyna,
Please indicate which day you are referring to when you say no later ... Cell
From: Lesley Groff [mak°
Sent: Tuesday, September 8, 2015 7:30 PM
To: John Castrucci
Cc: Richard Joslin < Karyna Shuliak
Subject: Re: Tax returns
Excellent. Thanks
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072735.pdf
EFTA02061166Set 10
2016-01-272p293w
John Castrucci
Cc: Rich Josli
From: Lesley Groff
Sent: Thur 1/28/2016 12:08:05 AM
Subject: Re: Phaidon closing books
just sent an email to the house asking them ... confirm...1 am in CT now...
On Jan 27, 2016, at 7:06 PM, John Castrucci < wrote:
Please confirm once received
jc
John M.Castrucci I
Chief Operating Officer I
Elysium ... York, NY 10022 I
Tel.
j.
From: Lesley Groff [
Sent: Wednesday, January 2 , :
To: John Castrucci
Cc: Ava Lambert <
Subject: Re: Phaidon closing books
Ok thx
Sent from my iPhonc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061166.pdf
EFTA02061480Set 10
2016-01-272p223w
Thank you!
Sent from my iPhone
On Jan 27, 2016, at 7:06 PM, John Castrucci > wrote:
Please confirm once received
jc
John M.Castrucci
Chief Operating Officer
Elysium Management ... From
Sent: Wednesday, January 27, 2016 6:56 PM
To: John Castrucci
Cc: Ava Lambert
Subject: Re: Phaidon closing books
Ok thx
Sent from my iPhone ... John Castrucci ote:
Package is on its way.
Jc
John M.Castrucci
Chief Operating Officer
Elysium Management, LLC
From:
EFTA_R1_00607835
EFTA02061480
Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061480.pdf
EFTA02061114Set 10
2016-01-273p263w
Lesley Grof
Cc: Ava Lambe
From: John Castrucci
Sent: Thur 1/28/2016 12:06:53 AM
Subject: RE: Phaidon closing books
Please confirm once received
is
John M.Castrucci I
Chief Operating ... From: Lesley Groff (ma
Sent: Wednesday, January 27, 2016 6:56 PM
To: John Castrucci
Cc: Ava Lambert <
Subject: Re: Phaidon closing books
Ok thx
Sent from my iPhone ... John Castrucci SI rote:
Lesley
Package is on its way.
Jc
John M.Castrucci I
Chief Operating Officer I
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061114.pdf
EFTA02072920Set 10
2015-09-084p913w
Excellent. Thanks
Sent from my iPhone
On Sep 8, 2015, at 7:09 PM, John Castrucci wrote:
Terrific.
We will keep you posted if all goes well and we have ... From: Lesley Groff [ma ilto
Sent: Tuesday, September 8, 2015 7:08 PM
To: John Castrucci
Cc: Richard Joslin Karyna Shuliak
Subject: Re: Tax returns
John, Please deliver ... expect the messenger...
Thank you, Lesley
On Sep 8, 2015, at 6:48 PM, John Castrucci wrote:
Lesley,
Thank you for assisting on this matter. Nice to meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072920.pdf
EFTA02061047Set 10
2016-01-272p215w
John Castrucci[j
Cc: Ava Lambert[ala
From: Lesley Groff
Sent: Wed 1/27/2016 11:55:58 PM
Subject: Re: Phaidon closing books
Ok thx
Sent from my iPhone ... John Castrucci wrotc:
Lesley
Package is on its way.
Jc
John M.Castrucci 1
Chief Operating Officer I
Elysium Management, LLC
445 Park Avenue Suite 1401, New York ... From: Lesley Groff [mailto
Sent: Wednesday, January 27, 2016 10:37 AM
To: John Castrucci
Subject: Re: Phaidon closing books
ok thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061047.pdf
EFTA00814034Set 9
2016-10-204p707w
couple of future sched c approaches.
B
Sent from my Verizon Wireless BlackBerry
From: John Castrucci
Date: Thu, 20 Oct 2016 20:27:38 +0000
To: Brad Wechsler]
Subject ... From: Thomas Turrin
Date: October 20, 2016 at 3:47:37 PM EDT
To: John Castrucci
Cc: Lisa Goldman Wendy Deng , Richard Joslin
Subject: RE: BRH 8865 data ... Broadway
New York New York 10018
(Direct line)
(Fax)
Cell
Email:
Website: www.rem-co.com
From: John Castrucci
Sent: Thursday, October 20, 2016 3:34 PM
To: Thomas Turrin
Cc: Lisa Goldman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814034.pdf
EFTA00340460Set 9
2015-09-083p815w
From: Lesley Groff
To: John Castrucci <I
Cc: Rich Joslin Karyna Shuliak
Subject: Re: Tax returns
Date: Tue, 08 Sep 2015 23:07:47 +0000
John, Please deliver ... expect the messenger...
Thank you, Lesley
On Sep 8, 2015, at 6:48 PM, John Castrucci < > wrote:
Lesley,
Thank you for assisting on this matter. Nice to meet ... From: jeffrey E. Imailto:jeevacation@gmail.com
Sent: Tuesday, September 8, 2015 6:45 PM
To: John Castrucci <a; Lesley Groff <
Subject: Re: Tax returns
please coordiante with lesley and karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340460.pdf
EFTA00340457Set 9
2015-09-083p800w
From: Lesley Groff
To: John Castrucci 1 , Karyna Shuliak
Cc: Rich Joslin .1
Subject: Re: Tax returns
Date: Tue, 08 Sep 2015 22:55:08 +0000
Hi John. Karyna ... returns to.
Thanks, Lesley
On Sep 8, 2015, at 6:48 PM, John Castrucci • wrote:
Lesley,
Thank you for assisting on this matter. Nice to meet you via email ... From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Tuesday, September 8, 2015 6:45 PM
To: John Castrucci tE M; Lesley Groff
Subject: Re: Tax returns
please coordiante with lesley and karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340457.pdf
EFTA02061513Set 10
2016-01-273p238w
Sent from my iPhone
On Jan 27, 2016, at 6:41 PM, John Castrucci
EFTA_R1_00807884
EFTA02061513
ote:
Package is on its way.
Jc
John M.Castrucci
Chief Operating Officer ... Phaidon closing books
ok thanks
On Jan 27 2016 at 7:36 AM John
Castrucci wrote:
Will confirm shortly
John M.Castrucci
Chief Operating Officer I
Elysium Management, LLC
From:
Sent ... Wednesday, January , •
To: John Castrucci
Subject: Re: Phaidon closing books
good morning John....Yes, please send to 9
East 71st Street home...around what time
can we expect delivery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061513.pdf
EFTA00330219Set 9
2016-01-272p205w
From: John Castrucci <
To:
Cc: Ava Lambert
Subject: RE: Phaidon closing books
Date: Wed, 27 Jan 2016 23:41:13 +0000
Package is on its way.
Jc
John M.Castrucci ... Cell
From: [mailto:I
Sent: Wednesday, January 27, 2016 10:37 AM
To: John Castrucci
Subject: Re: Phaidon closing books
ok thanks ... John Castrucci wrote:
Will confirm shortly
John M.Castrucci I
Chief Operating Officer I
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel. I Cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330219.pdf
EFTA00340452Set 9
2015-09-084p752w
From: John Castrucci
To: Lesley Groff .c l>
Cc: Richard Joslin < Mal>
Subject: RE: Tax returns
Date: Tue, 08 Sep 2015 22:48:49 +0000
Lesley,
Thank you for assisting ... From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, September 8, 2015 6:45 PM
To: John Castrucci Lesley Groff
Subject: Re: Tax returns
please coordiante with lesley and karyna ... John Castrucci wrote:
Jeffrey
Terrific, we may have more to add to the pile.
Shall I make arrangements to drop off the additional returns at your house.
Please advise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340452.pdf
EFTA00818525Set 9
2016-09-113p574w
Joslin
Date: Sunday, 11 September 2016
Subject: Re: Re:
To: Brad Wechsler G
Cc: John Castrucci < >, Jeffrey Epstein leevacation@gmail.com>
Very close on both returns. I have a minor comments ... 10/15 so can go to
jeffrey later this week? Thx, b
Original Message
> From: John Castrucci
> To: Brad Wechsler
> Subject: RE: Re:
> Sent ... Original Message
> From: Brad Wechsler
> Sent: Saturday, September 10, 2016 6:59 PM
> To: John Castrucci
> Subject: Re:
> You shld ask ada on richard r if you're unclear...
Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818525.pdf
EFTA00818520Set 9
2016-09-112p464w
From: Richard Joslin
To: Brad Wechsler
CC: John Castrucci a, Jeffrey Epstein <jeevacation®gmail.com>
Subject: Re: Re:
Date: Sun, 11 Sep 2016 14:00:11 +0000
Very close on both ... 10/15 so can go to
jeffrey later this week? Thx, b
Original Message
> From: John Castrucci
> To: Brad Wechsler
> Subject: RE: Re:
> Sent ... Original Message
> From: Brad Wechsler
> Sent: Saturday, September 10 2016 6:59 PM
> To: John Castrucci
> Subject: Re:
> You shld ask ada on richard r if you're unclear...
Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818520.pdf
EFTA02451392Set 11
2016-09-113p533w
Richard Joslin <
Sent: Sunday, September 11, 2016 2:00 PM
To: Brad Wechsler
Cc: John Castrucci; Jeffrey Epstein
Subject: Re: Re:
Very close on both returns. I have a minor ... jeffr=y later this week? Thx, b Original
> Message
> From: John Castrucci
> To: Brad Wechsler
> Subject: RE: Re:
> Sent: Sep 10, 2016 6:59 PM
> Thx we will double check ... Original Message
> From: Brad Wechsler
> Sent: Saturday, September 10, 2016 6:59 PM
> To: John Castrucci
> Subject: Re:
> You shld ask ada on richard r if you're unclear...
> Original
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451392.pdf
EFTA02451535Set 11
2016-09-113p596w
From: Richard Joslin
Date: Sunday, 11 September 2016Subject: Re: Re:
To: Brad Wechsler
Cc: John Castrucci effrey =pstein <jeevacation@gmail.com<=a»
Very close on both returns. I have a minor comments ... frey later this week? Thx, b Original
> Message
> From: John Castrucci
> To: Brad Wechsler
> Subject: RE: Re:
> Sent: Sep 10, 2016 6:59 PM
> Thx we will double check. Meant ... Original Message
> From: Brad Wechsler
> Sent: Saturday, September 10, 2016 6:59 PM
> To: John Castrucci javascript:;>
> Subject: Re:
> You shld ask ada on richard r if you're unclear
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451535.pdf
EFTA01782954Set 10
2016-09-112p376w
From: Brad Wechsler >
Sent: Sunday, September 11, 2016 1:49 PM
To: John Castrucci; Richard Joslin
Cc: Jeffrey Epstein
Subject: Re: Re:
Hi john/rich-wld love to hear the timetable ... 10/15 so can go to jeffrey=later this week?
Thx, b - Original Message
=rom: John Castrucci
=o: Brad Wechsler
=ubject ... Original Message
=rom: Brad Wechsler
=ent: Saturday, Sep
=o: John Castrucci
=ubject: Re:
=OA=ou shld ask ada on richard r if you're unclear...
- Original Message
=rom: John Castrucci
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782954.pdf
EFTA02451306Set 11
2016-09-112p385w
From: Brad Wechsler
Sent: Sunday, September 11, 2016 1:49 PM
To: John Castrucci; Richard Joslin
Cc: Jeffrey Epstein
Subject: Re: Re:
Hi john/rich-wld love to hear the timetable ... 10/15 so can go to jeffrey=later this week?
Thx, b - Original Message
=rom: John Castrucci
=o: Brad Wechsler
=ubject ... Original Message
=rom: Brad Wechsler
=ent: Saturday, September 10 2016 6:59 PM
=o: John Castrucci
=ubject: Re:
=OA=ou shld ask ada on richard r if you're unclear
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451306.pdf