16
Total Mentions
15
Documents
11
Connected Entities
Organization referenced in documents
EFTA00805617
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
EFTA00664861
Subject: Re: Sublime - letter and invoice yes it ok On Mon, Sep 18, 2017 at 6:10 PM, Heather Gray < > wrote: But do we 100% feel comfortable that Sublime will give us the money? I don't know Anna at all. She may be perfectly trustworthy, but ... From: jeffrey E. [mailto:[email protected]] Sent: M
EFTA00445391
he asked for was also AS's personal bank statements. The CPA just said that the bookkeeper was unaware that those were needed and only provided the Sublime documents. When the auditor left yesterday (around 3 pm), she said there was too much to go through in one day and that she would have to schedule
EFTA00688158
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
EFTA02390111
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
EFTA02390285
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
EFTA02614548
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
EFTA02617351
ubject: Re: Sublime - letter and invoice yes it ok On Mon, Sep 18, 2017 at 6:10 PM, Heather Gray < > wrote: But do we 100% feel comfortable that Sublime will g=ve us the money? I don't know Anna at all. She may be perfectly tr=stworthy, but ... From: jeffrey E. [mailto:[email protected] Sent:
EFTA02347233
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,
EFTA02639650
num=er? On Thu, Aug 17, 2017 at 4:14 =M Jon Tomlinson There were two payments to Po=and: rote: (1) One for $50,000 on 1/30/15. This c=me from the Sublime bank account because at that time I wasn't abl= to wire from the Lviv account and I was asked to do it immediately. =lf you see the attached stateme
EFTA02366343
Re: Sublime - letter and invoice yes it ok On Mon, Sep 18, 2017 at 6:10 PM, Heather Gray < <mailto » wrote: But do we 100% feel comfortable that Sublime will give us the money? I don't know IM at all. She may be perfectly trustworthy, but ... From: jeffrey E. [mailto:[email protected] <mailto:je
EFTA02366468
r Gray Sent: Monday, September 18, 2017 10:11 PM To: jeffrey E. Subject: RE: Sublime - letter and invoice But do we 100% feel comfortable that Sublime will give us the money? I don't know Anna at all. She may be perfectly trustworthy, but... From: jeffrey E. [mailto:[email protected]] Sent: M
EFTA02648992
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
t you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Which Member of Sublime are YOU? brought to you by Quizilla <3 I LOVE ALL MUSICIII EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS Postal Service Dashboard Confessio
Page: Epstein_Part_06_Redacted_p3 →EFTA02659797
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Jon Tomlinson
PersonPerson referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Sublime Art LLC
OrganizationOrganization referenced in documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Narrows
OrganizationEntity referenced in documents
Jon ccd
PersonName reference in documents
Lynn Howard
PersonName reference in documents
Day & Meyer
OrganizationOrganization referenced in documents