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 ... 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 to get additional ... arrangements to send via email.
When does Jeffrey return to NYC.
Jc
John M. Castrucci I
Elysium Management, Ur
445 Park Avenue Suite 1401
New York
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 ... arrangements to send via email.
When does Jeffrey return to NYC.
Jc
John M. Castrucci I
Elysium Management, LLC
445 Park Avenue Suite 1401
New York
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 ... 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 my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072735.pdf
EFTA02072920Set 10
2015-09-084p913w
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 more ... 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 to 301 East ... 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 you via email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072920.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 ... John Castrucci < wrote:
Please confirm once received
jc
John M.Castrucci I
Chief Operating Officer I
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York ... 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
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 ... 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 you via email ... 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
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
EFTA02061480Set 10
2016-01-272p223w
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, LLC
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
EFTA00814034Set 9
2016-10-204p707w
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 ... with us having a follow dialog with Suzanne on questions.
John M. Castrucci I
Elysium Management, LLC I
445 Park Avenue Suite 1401
New York, NY 10022 I
Tel. Cell ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00814034.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 ... 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
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
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 ... 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
EFTA00710625Set 9
2015-11-174p877w
From: John Castrucci
To: Brad Wechsler -4
CC: Ada Clapp -4 k Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: December 1 Decantings
Date ... John M. Castrucci
Elysium Management, LLC
445 Park Avenue Suite 1401
New York, NY 10022 I
Tel. Cell
Sent from my iPhone ... Date: Tue, 17 Nov 2015 18:06:06 +0000
To: Jeffrey Eleevacation@gmail.com>
Cc: John Castrucci-4 k Brad Wechsler< >
Subject: RE: FW: Fw: December 1 Decantings
Hi Jeffrey,
John Castrucci
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710625.pdf
EFTA01048543Set 9
2017-04-253p636w
Sent: Tuesday, April 25, 2017 8:49 AM
To: Brad Wechsler Richard Joslin < >; John Castrucci
Subject: RE: 2012 Reconciliation
See attached. Brad is right. I am getting close (working ... April 25, 2017 7:13 AM
EFTA01048543
To: Bann J. Cohen ; Richard Joslin < >; John Castrucci
Subject: Re: 2012 Reconciliation
You'll have to show me. I'm not certain ... Brad el >; Richard Joslin< >; John
Castrucci
Subject: RE: 2012 Reconciliation
I see the $ 4,044,801 in cell I74. It foots perfectly. No? The explanation is complicated, but I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048543.pdf
EFTA01048531Set 9
2017-04-253p675w
Sent: Tuesday, April 25, 2017 8:49 AM
To: Brad Wechsler ; Richard Joslin < >; John Castrucci
Subject: RE: 2012 Reconciliation
See attached. Brad is right. I am getting close (working ... Tuesday, April 25, 2017 7:13 AM
To: Barry J. Cohen ; Richard Joslin < >; John Castrucci
Subject: Re: 2012 Reconciliation
You'll have to show me. I'm not certain ... Brad e;
Wo Richard Joslin< ';John
Castrucci
Subject: RE: 2012 Reconciliation
I see the $ 4,044,801 in cell I74. It foots perfectly. No? The explanation is complicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048531.pdf
EFTA02061513Set 10
2016-01-273p238w
Thur 1/28/2016 12:47:51 AM
Subject Re: Phaidon closing books
Tluc
John M. Castrucci I
El sium Mana ement LLC
Sent from my iPhone ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061513.pdf
EFTA00679063Set 9
2017-04-254p946w
Sent: Tuesday, April 25 2017 8:49 AM
To: Brad Wechsler Richard Joslin < >; John Castrucci
Subject: RE: 2012 Reconciliation
See attached. Brad is right. I am getting close (working ... Tuesday, April 25, 2017 7:13 AM
To: Bam J. Cohen ; Richard Joslin < >; John Castrucci
Subject: Re: 2012 Reconciliation
You'll have to show me.. not certain my hard ... Brad Wechsle ; Richard Joslin< >, John
Castrucci
Subject: RE: 2012 Reconciliation
I see the $ 4,044,801 in cell I74. It foots perfectly. No? The explanation is complicated, but I think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679063.pdf
EFTA02451392Set 11
2016-09-113p533w
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 comments ... 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 ... 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 Message
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451392.pdf
EFTA00846695Set 9
2015-09-084p670w
From: "Jeffrey E." <jeevacation@gmail.com>
To: John Castrucci
Bcc: Melanie Spinella
Subject: Re: Tax returns
Date: Tue, 08 Sep 2015 22:44:53 +0000
please coordiante with 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 ... From: Jeffrey E. [mailtoleevacation@gmail.coml
Sent: Tuesday, September 8, 2015 3:05 PM
To: John Castrucci Brad Wechsler <
Subject: Re: Tax returns
i am having them brought over thurs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846695.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 ... jeffrey=later this week?
Thx, b - Original Message
=rom: John Castrucci
=o: Brad Wechsler
=ubject: RE: Re:
=ent: Sep 10, 2016 6:59 PM
=OA=hx we will double check ... 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...
- Original
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451306.pdf