6
Shared Docs
6
Same-Page
26 / 6
Mentions
From: John Castrucci To: jeffrey E. <[email protected]> CC: Brad Wechslerar>, Joe Avantario Richard Joslin , Ada Clapp Subject: RE: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016
st_1-11-16.docx; List_of Bank_Accounts_to_closefor_JEE_updated_statusian_11_2016.xlsx; Schedule_DJAN_21_2016.pdf; 2016_Projected_Cash_Flow_PDF.PDF Jeffrey Please note the following documents are attached: -2015 Plane operations cost summary; -Regan Arts 2015 Year End Review dated January 7, 2016 prep
New York, NY 10022 I Tel. (646)589-0324 )Cell (201)788-9620 I From: Brad Wechsler Sent: Thursday, January 21, 2016 9:11 PM To: John Castrucci <a Jeffrey Epstein <[email protected]> Cc: Joe Avantario < ; Richard Joslin Subject: Re: JE Info Request 1-21-16 Thx john; we shld probably also send jeffrey th
21, 2016 9:11 PM To: John Castrucci <a Jeffrey Epstein <[email protected]> Cc: Joe Avantario < ; R
antario Richard Joslin , Ada Clapp Subject: RE: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 16:1
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
From: To: Subject: Date: Attachments: "jeffrey E." <[email protected]> Richard Kahn Fwd: JE Inf
nue Suite 1401, New York, NY 10022 I Tel. Cell EFTA00835983 From: Brad Wechsler Sent: Thursday, January 21, 2016 9:11 PM To: John Castrucci ; Jeffrey Epstein <[email protected]> Cc: Joe Avantario ; Richard Joslin •c > Subject: Re: JE Info Request 1-21-16 Thx john; we shld probably also send jeffrey
alysis put together by phil ruppel. Thx, b Sent from my Verizon Wireless BlackBerry From: John Castrucci Date: Fri, 22 Jan 2016 01:44:46 +0000 To: Jeffrey E<[email protected]> Cc: Brad Wechsle ; Joe Avantario< Joslin Subject: JE Info Request 1-21-16 Jeffrey, '; Richard With regard to the infor
y 21, 2016 9:11 PM To: John Castrucci ; Jeffrey Epstein <[email protected]> Cc: Joe Avantario ; Rich
ey E." <[email protected]> Richard Kahn Fwd: JE Info Request 1-21-16 Fri, 22 Jan 2016 16:52:23 +
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
fy me immediately that you have received them in error. Thank you. From: John Castrucci Sent: Friday, January 22, 2016 11:13 AM EFTA00836013 To: jeffrey E. <[email protected]> Cc: Brad Wechsler < >; Joe Avantario c: :; Richard Joslin >; Ada Clapp Subject: RE: JE Info Request 1-21-16 Jeffrey Please
o: jeffrey E. <[email protected]> Cc: Brad Wechsler < >; Joe Avantario c: :; Richard Joslin >; Ada Clapp Subject: RE: JE Info Request 1-21-16 Jeffrey Please note the following documents are attached: -2015 Plane operations cost summary; -Regan Arts 2015 Year End Review dated January 7, 2016 prep
0022 I From: Brad Wechsler Sent: Thursday, January 21, 2016 9:11 PM To: John Castrucci < Cc: Joe Avantario Subject: Re: JE Info Request 1-21-16 Jeffrey Epstein cieevacationagmail.com> ; Richard Joslin Tin( john; we shld probably also send jeffrey the regan arts analysis put together by phil rappel. Thx, b
io Subject: Re: JE Info Request 1-21-16 Jeffrey Epstein cieevacationagmail.com> ; Richard Joslin Tin( jo
[email protected]> To: Melanie Spinella Subject: Fwd: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 18:2
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
From: Ada Clapp To: John Castrucci -cr >, jeffrey E. <jeevacationggmail.com> CC: Brad We, Joe Avantario Joslin Subject: RE: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 18:25:48 +0000 >, Richard
ey E. <[email protected]> Cc: Brad Wechsler < ); Joe Avantario I >; Richard Joslin < >; Ada Clapp 11 ) Subject: RE: JE Info Request 1-21-16 Jeffrey Please note the following documents are attached: -2015 Plane operations cost summary; -Regan Arts 2015 Year End Review dated January 7, 2016 prep
22 I EFTA00836010 Tel. (646)589-0324 I Cell (201)788-9620 I From: Brad Wechsler Sent: Thursday, January 21, 2016 9:11 PM To: John Castrucci < > Jeffrey Epstein [email protected]> Cc: Joe Avantario < ; Richard Joslin itc M> Subject: Re: JE Info Request 1-21-16 Thx john; we shld probably also send Jeff
21, 2016 9:11 PM To: John Castrucci < > Jeffrey Epstein [email protected]> Cc: Joe Avantario < ; Ri
CC: Brad We, Joe Avantario Joslin Subject: RE: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 18:2
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
From: "Jeffrey E." <[email protected]> To: Melanie Spinella Sub
[email protected]> To: Melanie Spinella Subject: Fwd: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 02:3
From: "Jeffrey E." <[email protected]> To: Melanie Spinella
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
From: "Jeffrey E." <jeevacation(kgmail.eorn> To: John Castrucci Sub
astrucci Subject: Re: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 02:24:03 +0000 thx On Thu, Jan 21, 2016 at 8:44 PM, John Castrucci > wrote: Jeffrey, With regard to the information requested below, we will send to you tomorrow a 2015 plane operational cost summary. In the coming days, we will a
ion(kgmail.eorn> To: John Castrucci Subject: Re: JE Info Request 1-21-16 Date: Fri, 22 Jan 2016 02:2
alyze proposals from outside counsel that will provide a reorganizational roadmap of Pt. 91 &/or Pt. 135 operations. With respect to financials for Reagan Arts and Arts space, year-end financials are not currently available. Once we receive them and have reviewed with management, we will forward them to you
Entities connected to both Jeffrey Epstein and Reagan Arts

Melanie Spinella
PERSON
Joe Biden
PERSON
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATION
Richard Joslin
PERSONElysium Management LLC
ORGANIZATIONAda Clapp
PERSONIMAX Corporation
ORGANIZATION
Ronald Reagan
PERSON
John Castrucci
PERSONJoe Avantario
PERSONJoslin
ORGANIZATIONJudith Regan
PERSONEntities & Loans
ORGANIZATIONFamily and Trust
ORGANIZATIONLeon and Elysium
PERSONThx john
PERSON