Case File
efta-02072735DOJ Data Set 10OtherEFTA02072735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02072735
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
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 tomorrow early in 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 than 4pm?
I assume today at 4pm even though Jeffrey has noted Thursday.
Please confirm.
Jc
John M.Castrucci
Chief Operating Officer I
Elysium Management, LLC
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel.
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 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 returns to
add to the package.
Jc
John M.Castrucci
Chief Operating Officer I
EFTA_R1_00837430
EFTA02072735
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel.
Cell
From: Lesley Groff mailto
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 66th Street, Apt. #8H (corner of 66th
and 2nd Ave) no later than 4pm. Please address to Karyna Shuliak.
She will be sure to get to Jeffrey.
If you could, please let me know what time to expect the messenger...
Thank you, Lesley
On Se P 8 2015 at 6:48 PM, John Castrucci
wrote:
Lesley,
Thank you for assisting on this matter. Nice to meet you
via email.
Let us know the logistic details and latest timing of when
we can get a package to you so that it makes its way to
Jeffrey in Europe.
Kind regards,
Jc
John M.Castrucci
Chief Operating Officer I
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel.
Cell
From: jeffrey E. [mailto:[email protected]
Sent: Tuesday, September 8, 2015 6:45 PM
To: John Castrucci <
:.; Lesley Groff
Subject: Re: Tax returns
EFTA_R1_00637431
EFTA02072736
please coordiante with lesley and karyna
On Wed Se 9 2015 at 12:37 AM, 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 on logistics and timing to drop off the
additional returns.
Kind regards,
Jc
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
From: Jeffrey E. (mailto:[email protected]
Sent: Tuesday, September 8, 2015 3:05 PM
To: John Castrucci
: Brad Wechsler
Subject: Re: Tax returns
i am having them brought over thurs
On Tuc Sc 8 2015 at 9:02 PM, John Castrucci
wrote:
Jeffrey,
Hope this message finds you well.
Apologies, we missed dropping off the returns prior to
your departure.
We can send you the returns (password protected) via
email in a pdf file or let us know where we can send a
package and how long you will be at that specific
address.
Either approach, happy to make the arrangements.
Please note a set of returns has been sent to Alan
Dulgash.
Jc
EFTA_R1_00637432
EFTA02072737
John M.Castrucci
Chief Operating Officer I
Elysium Management, LLC I
445 Park Avenue Suite 1401, New York, NY 10022
Tel. -I
Cell
From: Brad Wechsler [rnailto:■
Sent: Sunday, September 6, 2015 6:21 PM
To: [email protected] <[email protected]>
Cc: John Castrucci •tl
>,
Subject: Re:
That's a drag...apologies. Anything we can do?
From: jeffrey E. [mailto:ieevacationPornail.com]
Sent: Sunday, September 06, 2015 06:07 PM
To: Brad Wechsler
Subject:
i will try to have someone bring the tax returns to
europ. they did not arrive util after i had left.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
IMAX is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Information contained in this o-mail correspondence and any attachments is confidential information intended only
for the use of the individual or entity named above.
Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any
dissemination. distribution. copying
or communication of the contents of this correspondence is strictly prohibited. If this email Vas not addressed to
you . please immediately notify us
EFTA_R1_00637433
EFTA02072738
by phone in Canada at {905)403-6500 (collect calls will be accepted) or by email at webmastereimax corn and
delete and destroy this
correspondence inadvertently sent to you. Thank you
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to kevacationRamail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00637434
EFTA02072739
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072920
0p
DOJ Data Set 10OtherUnknown
EFTA02072765
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072735
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072765
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072932
0p
DOJ Data Set 10OtherUnknown
EFTA02072932
7p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.