Case File
efta-efta02072920DOJ Data Set 10CorrespondenceEFTA Document EFTA02072920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02072920
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
John Castrucc
Cc:
Richard Josli
Karyna Shuliak
From:
Lesley Groff
Sent
Tue 9/8/2015 11:29:58 PM
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 I
Chief Operating Officer
Elysium Management, LLC
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel.
I Cell
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 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 Sep 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.
EFTA_R1_00637878
EFTA02072920
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. [email protected]
Sent: Tuesday, September 8, 2015 6:45 PM
To: John Castrucci
; Lesley Groff <■
Subject: Re: Tax returns
please coordiante with lesIcy 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. [ma ilto:jeevacation®gmai Lcom]
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 Tue, Sep 8, 2015 at 9:02 PM, John Castrucci
wrote:
Jeffrey,
EFTA_R1_00837879
EFTA02072921
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
John M.Castrucci
Chief Operating Officer I
Elysium Management, LLC
445 Park Avenue Suite 1401, New York, NY 10022 I
Tel.
Cell
From: Brad Wechsler (mailto:
Sent: Sunday, September 6, 2015 6:21 PM
To: '[email protected]' <[email protected]>
Cc: John Castrucci
Subject: Re:
That's a drag...apologies. Anything we can do?
From: Jeffrey E. [mailto:ieevacationagmailsoarn
Sent: Sunday, September 06, 2015 06:07 PM
To: Brad Wechsler
Subject:
i will try to have someone bring the tax returns to curop. 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
EFTA_R1_00837880
EFTA02072922
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
%%ANw imax corn
IMAXE is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Informabon contained in this e-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. drstnbution. copying
or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you .
please immediately notify us
by phone in Canada at 0105) 403-6500 (collect calls will be accepted) or by email at webmasteti§imax 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 e-mail or by e-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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00837881
EFTA02072923
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072932
0p
DOJ Data Set 10OtherUnknown
EFTA02072735
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072735
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02072765
0p
DOJ Data Set 10OtherUnknown
EFTA02072765
7p
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.