
298
Total Mentions
291
Documents
285
Connected Entities
Person referenced in documents
John Castrucci appears in the Epstein documents primarily as a tax professional working with Brad Wechsler and Richard Joslin on Jeffrey Epstein's tax matters, including tax returns, depreciation schedules, and 1031 exchanges.
Castrucci appears predominantly in professional correspondence regarding tax preparation and filing for Epstein's entities. He was interviewed for a position in June 2015 (attended by Brad Wechsler and Leon Black), and subsequently appears in emails coordinating tax return deliveries, discussing tax basis calculations for aircraft, and participating in conference calls about depreciation schedules. Many mentions show him CC'd on emails with Brad Wechsler, Richard Joslin, and Joe Avantario, suggesting he was part of Epstein's financial advisory team. The documents indicate he worked on complex tax matters including real estate exchanges and asset depreciation.
EFTA02386490
ect: Alert - Meeting with Brad Wechsler, Jeffrey Epstein & John Castrucci June 2, 2015 5:00 PM : Meeting with Brad Wechsler, Jeffrey Epstein & =ohn Castrucci Jeffrey Epstein 9 East 71st Street Between =th and Madison New York, NY 10021 www.imax.com IMAX@ is a =egistered trademark of WAX Corporation.
[email protected] Sent: Tuesday, June 2, 2015 8:50 PM To: [email protected] Subject: Alert - Meeting with Brad Wechsler, Jeffrey Epstein & John Castrucci June 2, 2015 5:00 PM : Meeting with Brad Wechsler, Jeffrey Epstein & =ohn Castrucci Jeffrey Epstein 9 East 71st Street Between =th and Madison N
EFTA02490864
From: Lesley Groff Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. John was to hopef
From: Lesley Groff Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. J
EFTA02358171
From: Lesley Groff < Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. John was to hopef
From: Lesley Groff < Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. J
EFTA02713509
From: Lesley Groff Sent: Wednesday, eptem er , 1 : 1 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. John was to hopef
From: Lesley Groff Sent: Wednesday, eptem er , 1 : 1 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. J
EFTA02472768
<[email protected]> Sent: Thursday, February 11, 2016 2:44 PM To: Richard Joslin Cc: Brad Wechsler; Richard J Bronstein; Melanie Spinella Castrucci; Joe Avantario Subject: Re: Re: it says charter and OTHER , where is the apollo reim=ursement then ? what is the amount ? On Thu, Feb 11, 2016 at
rey E. [mailto:[email protected] Sent: Thursday, February 11, 2016 9:21 AM To: Brad Wechsler Cc: Richard.' Bronstein >; Melanie Spinella >; John Castrucci >; Richard Joslin Subject: Re: it says charter revenue only 312 but letter sa=s apollo hours were 42 at 18k each hour? On Tue, Feb 9, 2016 at 6:4
EFTA02330432
From: Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. J
From: Sent: Wednesday, September 9, 2015 9:51 PM To: Jeffrey Epstein Cc: Karyna Shuliak; Rich Kahn Subject: John Castrucci John Castrucci says the tax documents were taken to the house last =eek...Karyna took the tax documents, per your request, to Rich Kahn =ecently. John was to hopef
EFTA02472734
<[email protected]> Sent: Thursday, February 11, 2016 2:42 PM To: Richard Joslin Cc: Brad Wechsler; Richard J Bronstein; Melanie Spinella Castrucci; Joe Avantario Subject: Re: Re: John richard you are an accountant , i only w=nt numbers . accurate fully detailed numbers. . te=ling me the amou
j Sent: Thursday, February 11, 2016 9:21 AM To: Brad Wechsler c =l > Cc: Richard J Bronstein Subject: Re: Joe Avantario >; Melanie Spinella >; John Castrucci it says charter revenue only 312 but letter sa=s apollo hours were 42 at 18k each hour? >; Richard Joslin On Tue, Feb 9, 2016 at 6:41 PM, Brad Wec
EFTA00340452
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
EFTA00285143
River Medical Ima in 11:00am Appt wa) 12:30 m Acu uncture A t w Dr. Merrell Janusz to Drive You 3:00pm Appt w/Ehud 4:15pm Appt w/Brad Wechsler, John Castrucci, Joe Avantario & Rich Joslin Rich Kahn to attend as welt Thurs. Oct. 15.2015 NY Reminder laptops to be picked up by Botstein's office around 9:30/
EFTA00285072
ler) 3:30pm Appt w/Ms. Gerry Roth Kessel (per Brad Wechsler) 4:00pm Appt w/Paul Morris (-) office) EFTA00285072 5:00pm Appt w/Brad Wechsler and John Castrucci (Brad: Leon Black will attend as well... Thurs. June 4.2015 NY-BEDFORD-NY Reminder: 2:45pm Jed Garfield to come over with client aa) Reminder:' a
EFTA00347016
vantario (per Brad Wechsler) 3:30pm Appt w/Ms. Gerry Roth Kessel (per Brad Wechsler) 4:00pm Appt w/Paul Morris ( ) 5:00pm Appt w/Brad Wechsler and John Castrucci (Brad: EFTA00347016
EFTA00347035
From: Lesley Groff a To: Rich Kahn c: III > Subject: John Castrucci interview at 5pm Date: Wed, 03 Jun 2015 17:03:33 +0000 Attachments: Castrucci John 63238-001 CVR.doc _ _ EFTA00347035
EFTA00347032
vantario (per Brad Wechsler) 3:30pm Appt w/Ms. Gerry Roth Kessel (per Brad Wechsler) 4:00pm Appt w/Paul Morris ( ) 5:00pm Appt w/Brad Wechsler and John Castrucci (Brad: Leon Black will attend as well... EFTA00347032
EFTA00347055
has said I may leave for the day...he has Paul Morris confirmed for 4pm (Paul actually just walked in and is with JE now!)...and the interview with John Castrucci at 5pm...Leon is usually a bit late for everything...I would think Brad and John will be on time however for 5pm... >> >> III will be here if you
EFTA00347011
ey Epstein > • fantastic! Do I need a resume for John? > On Jun 3, 2015, at 9:24 AM, Yvonne Berger <-> wrote: » Dear Lesley, >> >> All set for John Castrucci this evening at 5:00pm. I will email Joe >> Advantario at 2:30pm now. Thank you >> >> Best, Yvonne >> >> Original Message >> From: Lesley Gro
EFTA00347009
ct: Re: Jeffrey Epstein fantastic! Do I need a resume for John? On Jun 3, 2015, at 9:24 AM, Yvonne Berger wrote: > Dear Lesley, > • All set for John Castrucci this evening at 5:00pm. I will email Joe > Advantario at 2:30pm now. Thank you > • Best, Yvonne • Original Message > From: Lesley Groff [mailto
EFTA00285133
st River Medical Ima in 11:00am Apptwa 12:30 m Acu uncture A t w Dr. Merrell Janusz to Drive You 3:00pm Appt w/Ehud 4:15pm Appt w/Brad Wechsler, John Castrucci, Joe Avantario & Rich Joslin Rich Kahn to attend as welt Thurs. Oct. 15.2015 NY Reminder: laptops to be picked up by Botstein's office around 9:30
EFTA00695474
o accounting From: Richard D'Agostino Sent: Tuesday, November 03, 2015 10:17 AM To: Jeffrey Epstein <[email protected]> Cc: Joe Avantario >; John Castrucci < Subject: Gaming Submission please note The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA00695857
Sent: Friday, April 21, 2017 9:06 AM To: Leon Black Cc: Bradley J. Wechsler Subject: Monday Meeting with Dan Terlep ; Melanie Spinella < Leon, ;John Castrucci Here are some notes on Dan Terlep, the Elysium Tax Director candidate who would replace Rich Joslin. He is the best candidate we have found in the
EFTA00666120
From: Joe Avantario To: Jeffrey Epstein <[email protected]> CC: Brad Wechsler < >, John Castrucci Subject: Date: Fri, 03 Jun 2016 23:41:58 +0000 accounting On Jun 3, 2016, at 7:19 PM, Joe Avantario < > wrote: Jeffrey, Please find enclosed th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Joe Biden
Person46th President of the United States (2021–2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman

Michael Cohen
PersonAmerican former attorney and former Republican official

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Verizon Wireless
OrganizationUS wireless telecommunications company
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Joe Avantario
PersonPerson referenced in documents

Barry J. Cohen
PersonIndividual referenced in Epstein documents
Ada Clapp
PersonIndividual referenced in Epstein documents
IMAX Corporation
OrganizationIMAX Corporation, Canadian entertainment technology company specializing in large-format film projection

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Richard D'Agostino
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)