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ownership be held directly by Avioneta which would enter into a management services agreement with Jet Aviation. Avioneta would be owned by you and Debra. Wells Fargo (initial trustee for purposes of a failed 1031 and Rance (current owner of plane) would disappear. 9. To us (and the experts) this is
From: Yvonne Berger To: "Melanie Spinella CC: John Castrucci , Joe Avantario al.a>, Richard Joslin "Jeffrey Epstein ([email protected])" Subject: Date: Thu, 28 Jan 2016 21:25:28 +0000 MEMORANDUM TO:
s let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a c
exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but.
ion. I did confirm that it is a forward galley / crew rest aircraft. I wanted to give you the heads up that this may be another option for Leon and Debra to consider. Once I get the information from the broker and assuming it meets the basic criteria we have been discussing I will forward you the per
of our lack of passive income and almost always being in AMT. From: Lee Rohde Imailto: Sent: Friday, May 26, 2017 1:18 PM To: Barry J. Cohen Cc:John Castrucci Subject: 2017 G650 Hi Barry, Tom Mitchell I was just contacted by one of the brokers we know in the industry about a new 2017 G650 that they are
ownership be held directly by Avioneta which would enter into a management services agreement with Jet Aviation. Avioneta would be owned by you and Debra. Wells Fargo (initial trustee for purposes of a failed 1031 and Rance (current owner of plane) would disappear. 9. To us (and the experts) this is
Jeffrey Epstein ([email protected]) <jeevacationegmail.com> Sent: Thursday, January 28, 2016 9:25:28 PM MEMORANDUM TO: Melanie Spinella CC: John Castrucci Joe Avantario Rich Joslin Jeffrey Epstein FROM: Brad Wechsler DATE: January 28, 2016 Summary 1. In 2015, based on 180 hours of usage, the pl
ownership be held directly by Avioneta which would enter into a man=gement services agreement with Jet Aviation. Avioneta would be owned by you and Debra. Wells Fargo (initial trustee for=purposes of a failed 1031 and Rance (current owner of plane) would disappe=r. 2 EFTA_R1_01584961 EFTA02472840
Spinella Subject: Fwd: GOOFY< Forwarded messa e From: Yvonne Berger Date: Thu, Jan 28, 2016 at 4:=5 PM Subject: To: "Melanie Spinella Cc: John Castrucci Joe Avantario Richard Joslin "Jeffrey Eps=ein ([email protected] <mailto:[email protected]> )84q=ot; <[email protected] <mailto:jeeva
omplete that I will send to you once updated. As you can see from the prior charts we are moving the payroll of household employees out of Leon and Debra's personal name to Hydrangea Estates LLC. Regards Jc John M.Castrucci I Chief Operating Officer I Elysium Management, LLC I 445 Park Avenue Sui
From: John Castrucci To: Jeffrey E. <[email protected]> CC: Brad Wechsler Subject: RE: Elysium Data Request Date: Wed, 11 Nov 2015 21:55:34 +0000 Jeffrey, I have
ds let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. Halperin has a conflict that should be addressed., A
d exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can I help? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..
ds let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a con
n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. youentire accounting needs to be re done. , office downsized, reporting r
ds let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a con
nd exciting. I won't list the more serious issues in an email but we can speak over the weekend. How can Thelp? We agreed at the time when you hired Castrucci , that when you fired him, I would bear no responsibility because it was clear that he shouldnt be hired. brad and you both said ," its on us", but..
ds let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns as if you and Debra died today, choose advisers - rick bronstein said the only 1040 he ever filled out was his own. ( this is brads chosen advisor??!) Halperin has a con
n-kind payment - real estate ( Miami ), ,art , financing of my new plane (allows you to spread over years or of course the preferred cash. Get rid of Castrucci,it is over a year since the same story of findign the right guy at the top. you entire accounting needs to be re done. , office downsized, reporting
Entities connected to both Debra and John Castrucci

Jeffrey Epstein
PERSON
Brad Wechsler
PERSONLeon Black
PERSON
Barry Diller
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Melanie Spinella
PERSON
Richard Joslin
PERSONEileen Alexanderson
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSON
Richard Kahn
PERSON
Barry J. Cohen
PERSONPhaidon
ORGANIZATIONAlan S. Halperin
PERSON
Melania Trump
PERSONVerizon Wireless
ORGANIZATIONJoe Avantario
PERSON