Epstein Secrets

ome into Anastasiya's personal =ccounts. If Sublime art and consulting sales don't cover =xpenses, money is transferred from her personal account to Sublime and =ategorized on the balance sheet as "Loan From Owner." =nbsp;Since Lviv has no income yet, the seed money for the company was =ategorized the s

your questions are so I'll answer the =nes that I do. I =aintain 3 sets of books: one for Sublime Art LLC, one for Lviv =nterprises Lit and one for Anastasiya personally. All of the =ifts that she receives come into Anastasiya's personal =ccounts. If Sublime art and consulting sales don't cover =xpenses,

E. [email protected]> wrote: please forward =tate sales tax form for 14 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards

pan dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information

me: Account Number: ABA Number: Chase Bank 1003 Lexington Avenue, New York, NY 10021 Sublime Art LLC The Commission shall be due and payable to Sublime only if and when Narrows receives the Sale Price in full from the Buyer. Narrows and Sublime agree that neither of them will disclose the Sale Pric

me Art LLC The Commission shall be due and payable to Sublime only if and when Narrows receives the Sale Price in full from the Buyer. Narrows and Sublime agree that neither of them will disclose the Sale Price, the Commission or the specific terms of this agreement or of the sale of the Klee to any th

NARROWS HOLDINGS LLC 445 Park Avenue, Suite 1401 New York, NY 10022 September 20, 2017 Sublime Art LLC do Ms. Anastasiya Siro 244 Fifth Avenue #1590 New York, NY 10001 Dear Anna: This letter is to confirm the terms of our agreement with respect to the commission that Nar

ugh the business. We also made it clear to the CPA =to convey to the auditor), many of the furniture items were purchased =hen they were needed when Sublime had 2 full time employees in the =revious apt. / space. Some of that is not needed at the moment in =he current space / company iteration, but may b

From: Jon Tomlinson Sent: Saturday, May 27, 2017 12:07 PM To: jeffrey E. Cc: Anastasiya Siro Subject: Re: As far as the travel and meals, he thought they would just =ickle & dime a few things. The 2 big issues are the gifts and the office

eeded in the future. =nbsp; The CPA =s going to be on vacation for 2 weeks and then AS so the office visit =robably won't happen until early July. Anastasiya was on the call so can fill =ou in on any other details. On =ay 26, 2017, at 8:14 PM, jeffrey E. <[email protected]> wrote: cpa s view? please

ment between Narrows Holdings LLC and Sublime Art LLC. Please review this agreement and let me know if you have any questions. What is your title at Sublime? President? (Also, do you go by Ana or Anna? I don't want to be writing your name incorrectlyl) I think everything is on track with the sale of the

From: Anastasiya Siro To: Jeffrey Epstein <[email protected]> Subject: Fwd: commission agreement - for your review Date: Wed, 20 Sep 2017 17:37:23 +0000 Attachments

rrows_ Sublime_Commission_Agmnt.pdf Hello, How are you? Please take a look below. All ok? I need to give her my full name- is that ok ? Regards, Anastasiya Siro Begin forwarded message: From: Heather Gray Date: September 20, 2017 at 1:34:15 PM EDT To: Anastasiya Siro Subject: commission agreement - for you

ment between Narrows=Holdings LLC and Sublime Art LLC. Please review this agreement and l=t me know if you have any questions. What is your title at Sublime?* President? (Also, do you go by Ana or Anna? I don't want to be writing your name incorrectly!)</a I think everything is on track with the sale of

From: jeffrey E. <[email protected]> Sent: Wednesday, September 20, 2017 6:21 PM To: Anastasiya Siro Subject: Re: commission agreement - for your review ok On Wed, Sep 20, 2017 at 1:37 PM, Anastasiya Siro =lt; wrote: Hello, How are you? Pleas

ome into =nastasiya's personal accounts. If Sublime art and =onsulting sales don't cover expenses, money is transferred from =er personal account to Sublime and categorized on the balance sheet as =E2 Loan From Owner." Since Lviv has no income yet, =he seed money for the company was categorized the same,

your questions =re so I'll answer the ones that I do. I maintain 3 sets of books: one =or Sublime Art LLC, one for Lviv Enterprises LLC and one for Anastasiya =ersonally. All of the gifts that she receives come into =nastasiya's personal accounts. If Sublime art and =onsulting sales don't cover expenses,

ugh the business. We also made it clear to the CPA (to convey=to the auditor), many of the furniture items were purchased when they were=needed when Sublime had 2 full time employees in the previous apt. / space= Some of that is not needed at the moment in the current space / com=any iteration, but may b

ay be needed in the future. July. The CPA is going to be on vacation for 2 weeks and then AS so the off=ce visit probably won't happen until early Anastasiya was on the call so can fill you in on any other details.=/div> On May 26, 2017, at 8:14 PM, jeffre= E. <[email protected] <mailto:jeevacation@gm

ed. He sees =he big conflict as this: on AS's personal bank =tatements, the gift deposits clearly show that they are from LB. =B also happens to be Sublime's major client and his name is =lso on invoices for artwork and the art consulting contract. As soon as I have the =ocument list request, I'll forw

From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: Re: Hello, As Jon said in his email I do not have an excess to it =lectronic