John Castrucci
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-10-17 | N/A | Email exchange regarding the finalization and electronic filing of taxes, discussing specific ded... | N/A | View |
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An email dated November 15, 2016, from 'Larry' (likely Jeffrey Epstein) to Leon (likely Leon Black), forwarded to Melanie Spinella. The sender harshly criticizes Leon's management of his family office, specifically disparaging employees Brad Wechsler, John Castrucci, and Joslin. The email outlines a massive 'clean up' operation involving estate planning, selling assets (Artspace, Regan Arts, boats), and restructuring trusts, while referencing Donald Trump's impact on foreign funds repatriation.
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This document contains an email chain from May 2016 involving Jeffrey Epstein (using the email jeevacation@gmail.com), Leon Black (addressed as Leon), and staff members Brad Wechsler and Melanie Spinella. The primary content is a lengthy, metaphorical email from Epstein to Black, comparing his financial structuring work to a 'work of art' that Black's incompetent staff (specifically Brad, Joslin, and John) are ruining. Epstein discusses managing an IRS audit, complains about the lack of IT and professional standards in Black's office, and negotiates a fee of $35 million (discounted from $40 million) to continue overseeing the financial entities and audits with the goal of concluding their financial interactions.
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This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
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An email from Jeffrey Epstein to Leon Black (via Melanie Spinella) dated May 12, 2016. Epstein aggressively criticizes Black's financial team (specifically Brad, Castrucci, and Joslin), comparing his own financial structuring work to a 'work of art' that is being ruined by incompetent staff. The email discusses estate planning, missing documentation for deals and planes, an ongoing audit, and warns about IRS scrutiny.
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An email from May 12, 2016, ostensibly from Jeffrey Epstein to 'Leon' (likely Leon Black), sent via Melanie Spinella. The sender uses an extended metaphor comparing his financial structuring work to a 'work of art' and expresses frustration that Leon's incompetent staff (Brad, Joslin, etc.) are ruining it. The email discusses ongoing IRS audits, a fee negotiation reducing a request from $40 million to $35 million per year, and warns against letting the law firm Paul Weiss see the 'entire story,' while closing with a personal note of non-judgment regarding Leon's private activities.
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This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
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