Who is Anastasiya Siro in the Epstein files?

Anastasiya Siro (also called Anastasiya Siroochenko) is a Ukrainian-born art dealer and curator who appears in the Epstein files in connection with business transactions and real estate investments. She transferred $400,000 in 2015, with nearly $200,000 invested in a media company, and engaged in extensive correspondence with Epstein in 2017 regarding the purchase of property in Lviv, Ukraine. She later became a curator and co-founder of House of the Nobleman, an art advisory and dealership in New York.

What was the nature of Anastasiya Siro's relationship with Jeffrey Epstein?

The documents suggest primarily a business and mentorship relationship. Epstein provided financial support including assisting with her Columbia University education (emails show her asking about NYU vs. Baruch degree programs), facilitated real estate investments in Ukraine through his network, and co-invested with her and Leon Black in business ventures. Personal emails from 2011 show logistical coordination for appointments, apartment moves, and meetings, but the bulk of documented interaction centers on financial transactions and property deals rather than personal matters.

How much money did Anastasiya Siro invest with Epstein?

According to the documents, Siro transferred $400,000 in 2015. Of this, $199,999 went to investment in a company called Curation Media, while another portion was used to purchase a building at 24 Borys Romanytskyi Street in Lviv, Ukraine (bought by her mother for $128,500 and later gifted to her). Additionally, documents reference a $250,000 investment by Siro (alongside Leon Black's $2.25 million) in a Series A funding round for a company valued at $9 million pre-money.

Did Epstein help Anastasiya Siro get into Columbia University?

Recent Bloomberg reporting based on the Epstein files indicates that Epstein was involved in facilitating Siro's admission to Columbia University through what the university later described as an 'irregular' process. Emails in the files show discussions about her educational path, with Siro asking Epstein questions about attending NYU versus Baruch. She was studying art history at Columbia while also running her art business, Sublime Art, and was described in documents as 'rarely in Ukraine, finishing her university studies.'

Who is Anastasiya Siro in the Epstein files?

Anastasiya Siro (also called Anastasiya Siroochenko) is a Ukrainian-born art dealer and curator who appears in the Epstein files in connection with business transactions and real estate investments. She transferred $400,000 in 2015, with nearly $200,000 invested in a media company, and engaged in extensive correspondence with Epstein in 2017 regarding the purchase of property in Lviv, Ukraine. She later became a curator and co-founder of House of the Nobleman, an art advisory and dealership in New York.

What was the nature of Anastasiya Siro's relationship with Jeffrey Epstein?

The documents suggest primarily a business and mentorship relationship. Epstein provided financial support including assisting with her Columbia University education (emails show her asking about NYU vs. Baruch degree programs), facilitated real estate investments in Ukraine through his network, and co-invested with her and Leon Black in business ventures. Personal emails from 2011 show logistical coordination for appointments, apartment moves, and meetings, but the bulk of documented interaction centers on financial transactions and property deals rather than personal matters.

How much money did Anastasiya Siro invest with Epstein?

According to the documents, Siro transferred $400,000 in 2015. Of this, $199,999 went to investment in a company called Curation Media, while another portion was used to purchase a building at 24 Borys Romanytskyi Street in Lviv, Ukraine (bought by her mother for $128,500 and later gifted to her). Additionally, documents reference a $250,000 investment by Siro (alongside Leon Black's $2.25 million) in a Series A funding round for a company valued at $9 million pre-money.

Did Epstein help Anastasiya Siro get into Columbia University?

Recent Bloomberg reporting based on the Epstein files indicates that Epstein was involved in facilitating Siro's admission to Columbia University through what the university later described as an 'irregular' process. Emails in the files show discussions about her educational path, with Siro asking Epstein questions about attending NYU versus Baruch. She was studying art history at Columbia while also running her art business, Sublime Art, and was described in documents as 'rarely in Ukraine, finishing her university studies.'

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Anastasiya

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562

Documents

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First name reference in Epstein documents, likely a young woman in contact with Epstein

Anastasiya Siro (also referenced as Anastasiya Siroochenko) appears in the Epstein files primarily as a Ukrainian-born art dealer involved in business transactions with Epstein, including a $400,000 investment in 2015 and correspondence about Ukrainian real estate purchases in 2017.

The strongest evidence of connection comes from financial records showing Siro transferred $400,000 in 2015, with $199,999 going to investment company Curation Media, and business correspondence regarding the purchase of a building at 24 Borys Romanytskyi Street in Lviv, Ukraine. Personal emails show coordination with Epstein's assistant Lesley Groff for appointments, moving assistance, and medical arrangements in 2011. Documents also reference her attending events at the New York Academy of Art and Leon Black's investment alongside Siro in a company. However, many mentions are incidental—calendar reminders, brief scheduling notes, and administrative messages where she appears tangentially.

Key Highlights

•Financial transaction: $400,000 transfer in 2015, with $199,999 invested in Curation Media company
•Business correspondence: Extensive 2017 emails about Ukrainian real estate purchase at 24 Borys Romanytskyi Street in Lviv
•Personal assistance: 2011 emails show Lesley Groff coordinating Siro's apartment move, medical appointments (birth control consultation with Dr. Victor), and meetings with Epstein
•Educational connection: Documents reference Epstein's involvement in her Columbia University admission and NYU/Baruch degree discussions
•Professional background: Ukrainian-born art dealer, graduate of Ivan Franko National University of Lviv, later studied at Columbia, runs art advisory 'House of the Nobleman' with Victoria Golembiovskaya
•Investment connections: Leon Black invested alongside Siro ($2.25M Black, $0.25M Siro) in a company with $9M pre-money valuation

Frequently Asked Questions

Document Mentions (20 of 562)

EFTA00715433.pdf (email 1: Fwd: Term Sheet and Loan Agreement)

EFTA00715433

4 mentions

Sheet and Loan Agreement Dear all, ; Anastasiya Siro >; Brad Wechsler back with small edits, i.e. I adjusted the diluted share of Leon Black - as Anastasiya will not participate in this round of Series A preferred (Magnus just discussed with Brad), the fully diluted share should be 20% instead of 19.57%

From: Anastasiya Siro To: Jeffrey Epstein <[email protected]> Subject: Fwd: Term Sheet and Loan Agreement Date: Mon, 11 Sep 2017 14:32:47 +0000 Attachments: Signed_

>. Keith Fox <I >, "Deckelbaum. Ariel J" >. Brad Wechsler < Thank you all for making this happen in such short time. Special thanks to Keith and Anastasiya for showing so much flexibility and goal focus. Please find the signatures attached. Below are also our banking account details. All the best, Mag

EFTA00665228.pdf

EFTA00665228

3 mentions

From: Anastasiya Siro < To: Jeffry E [email protected]> Subject: Re: US Visa- Anastasiya Date: Thu, 02 Feb 2017 16:44:04 +0000 Inline-Images: image00 1 jpg Nothin

From: Anastasiya Siro < To: Jeffry E [email protected]> Subject: Re: US Visa- Anastasiya Date: Thu, 02 Feb 2017 16:44:04 +0000 Inline-Images: image00 1 jpg Nothin a ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE. 3B HILL RO

2:26 AM Anastasiya Siro < Good evening, I'm going to sleep and I don't think I received any email from Arda. Good night and thank you, Regards, Anastasiya Siro On Feb 1, 2017, at 7:20 PM, Anastasiya Siro Ok Regards, > wrote: wrote: EFTA00665228 Anastasiya Siro On Feb 1, 2017, at 7:15 PM, jeffrey E. j

EFTA00792612.pdf

EFTA00792612

3 mentions

%8F%8E%E8%f3A%AB.html TIilttl9i~~S-91-NR≥t11P°SpÅt1489tt+,kAcademy Mansion • nifii*WCaline • Phillip Limi:ÅRtOries Van Noteng1WW(flFX5Z111. lift • Anastasiya SiroWVictoria Doiembiovskaya f[2*53•SlIgfalilliftlffigA? 6 1fitffl • E2010W.fipieSiliEnWPIQ*II4MIM • MK -1.`2Etitili?n[IS(kMW,P. tlfMkall« rHouse o

tker on May 13.2015 from WWD issue OS/W2015 Download PEW Inside the Academy Mansion at 2 East 63rd Street in Manhattan. Victoria Golembiovskaya and Anastasiya Siro are wandering through the ornate Twenties-built structure and gamely posing for pictures. Dressed in Celine (Siro) and Phillip Lim and Dries V

aire Rus- sian art collector Leonard Blavatnik. Now, the extraordinary space has been given over to a new exhibition curated by the enterprising duo Anastasiya Siro and Victoria Golembiovskaya (and co-curator Mark Sand- ers). who go by the moniker House of the Nobleman. The show's theme nods to the building's ear

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EFTA02662279.pdf

EFTA02662279

3 mentions

From: jeffrey E. <[email protected]> Sent: Wednesday, January 25, 2017 5:32 PM To: Anastasiya Siro Subject: Re: US Visa- Anastasiya arda waiting for you . good luck On Wed, Jan 25= 2017 at 10:41 AM, Please find attached. My phone number i HO

tion in reliance on it. If you have received this transmission =n error, please notify the sender. EFTA_R1_01911031 EFTA02662279 =/b> Regards, Anastasiya Siro * please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside informat

EFTA02703948.pdf (email 1: Fw: Term Sheet and Loan Agreement)

EFTA02703948

3 mentions

uary 18, 2016 5:44 PM To: Chan, Yvonne < Cc: Keith Fox Magnus Resch Deckelbaum, Ariel J < Subject: Re: Term Sheet and Loan Agreement Dear all, Anastasiya Siro please find attached the revised version of both loan agreement and term sheet. While I accepted almost all of the edits, I unfortunately spotted a

valuation and investment sum (i.e. given the agreed pre-money valuation of USD 9 mn and a total Series A investment of 2.5 mn (2.25 Leon Black, 0.25 Anastasiya Siro), the fully diluted share of Leon Black should be 19.57% - see cap table). 2 EFTA_R1_02086283 EFTA02703949 Best, Max P.S.: For completeness, A

o), the fully diluted share of Leon Black should be 19.57% - see cap table). 2 EFTA_R1_02086283 EFTA02703949 Best, Max P.S.: For completeness, Anastasiya's share would be 2.17% for her Series A shares or a total of 3.74% including common shares On Thu, Feb 18, 2016 at 9:52 PM, Chan, Yvonne > wrote:

EFTA02389999.pdf

EFTA02389999

3 mentions

Yes, I believe so, he has my calendar a=d receipts to back it up. Also wi=l do group email now, so you can ask him numbers and etc, ok? =egards, Anastasiya Siro On Feb=10, 2017, at 8:57 AM, jeffrey E. <[email protected] <[email protected]=» wrote: yes, does he have back up for exp=nses.? for ex

for exp=nses.? for ex. <=iv class="gmail_quote">On Fri, Feb 10, 2017 at 8:53 AM, Anastasiya Siro <=pan dir "Itr'> > wrote: Thank you, Regards, Anastasiya S=ro On Feb 10, 2017, at 8:09 AM, jeffrey E. <[email protected]=m <mailto:[email protected]» wrote: all doc s ? On Thu, Feb 9, 2017 at 3:10

From: Anastasiya Siro Sent: Friday, February 10, 2017 2:40 PM To: jeffrey E. Subject: Re: Yes, I believe so, he has my calendar a=d receipts to back it up. Also wi

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EFTA02390111.pdf

EFTA02390111

3 mentions

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

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

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,

EFTA02376090.pdf

EFTA02376090

3 mentions

: Re: US Visa- Anastasiya Good evening, I'm going to sle=p and I don't think I received any email from Arda. Good night and t=ank you, Regards, Anastasiya Siro On Feb 1, 2017, at 7:20 PM, Anastasiya Siro </=iv> wrote: Ok Regards, Anastasiya Siro On Feb 1, 2017, at 7:15 PM, j=ffrey E. <jeevacation@gmai

From: Anastasiya Siro Sent: Thursday, February 2, 2017 7:26 AM To: jeffrey E. Subject: Re: US Visa- Anastasiya Good evening, I'm going to sle=p and I don't think I

From: Anastasiya Siro Sent: Thursday, February 2, 2017 7:26 AM To: jeffrey E. Subject: Re: US Visa- Anastasiya Good evening, I'm going to sle=p and I don't think I received any email from Arda. Good night and t=ank you, Regards, Anastasiya Siro On Feb 1,

EFTA02660927.pdf

EFTA02660927

3 mentions

From: jeffrey E. <[email protected]> Sent: Wednesday, January 25, 2017 3:22 PM To: Anastasiya Siro Subject: Re: Anastasiya Siroochenko- O1 Visa -2016- Nov - Invitation to collaborate send a scan of your current visa On Wed, Jan 25, 2017 at 10:1

2017 at 10:13 AM,=Anastasiya Siro (via Google Drive) .F.43=; wrote: Anastasiya=Siro has invited you to contribute to the following shared fold=r: Anastasiya Siroochenko- O1 Visa -2016- Nov <https://drive.google.com/driv=ifolders/084xz0tN8X5IKdm9IS09fYngwSTA?usp=sharing_eixpa_nl&ts=5888=081> </=pan> Ope

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EFTA00679341.pdf

EFTA00679341

3 mentions

at 2:26 AM Anastasiya Siro Good evening, I'm going to sleep and I don't think I received any email from Arda. Good night and thank you, Regards, Anastasiya Siro > wrote: On Feb 1, 2017, at 7:20 PM, Anastasiya Siro < > wrote: Ok Regards, Anastasiya Siro On Feb 1, 2017, at 7:15 PM, jeffrey E. <jeevacatio

From: arda beskardes < To: "Jeffrey E." <[email protected]> Subject: Re: US Visa- Anastasiya Date: Thu, 02 Feb 2017 17:50:32 +0000 she will receive within the hour. i couldn't last night, had a high fever. will also meetM and karyna today.

counsel before relying on this message. On Thu, Feb 2, 2017 at 11:48 AM, jeffrey E. <[email protected]> wrote: 7? Forwarded message From: Anastasiya Siro Date: Thu, Feb 2, 2017 at 11:44 AM Subject: Re: US Visa-Anastasiya To: Jeffry E <[email protected]> Nothing ANASTASIYA SIRO HOUSE OF THE NO

EFTA02658357.pdf

EFTA02658357

3 mentions

"gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=tfccc solid;padding-left:lex"> Yes, Will do. Which accounts and f=r which years ? Thank you, Anastasiya Siro On F=b 18, 2017, at 12:19 PM, jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: =blockquote type="cite"> did you get them?

From: jeffrey E. <[email protected]> Sent: Saturday, February 18, 2017 10:56 PM To: Anastasiya Siro Subject: Re: [Not Virus Scanned] Update personal statements for 2013 and 14. the account that has the gift wires. On Sat, Feb 18, 2017 at 11:45

Sat, Feb 18, 2017 at 2:23 PM Subject: Re: [Not Virus Scanned) Update<=r>To: "jeffrey E." <[email protected] <mailto:[email protected]> Cc: Anastasiya Siroochen=o Try 9816 for code Sent fr=m my iPhone On Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected]=m> wrote: they are password prote

EFTA02660936.pdf

EFTA02660936

3 mentions

From: Anastasiya Siro < Sent: Wednesday, February 1, 2017 9:39 PM To: jeffrey E. Subject: Re: US Visa- Anastasiya Dear Jeffrey, Hope you are well! Mr.= told me to circle back with you. Update re Arda- another week pass by and I still haven't received a=y date

t co=y, distribute or take any action in reliance on it. If you have received th=s transmission in error, please notify the sender. =br> Regards, Anastasiya Siro 2 EFTA_R1_01908921 EFTA02660937 &n=sp; please note The information=contained in this communication is confidential, may be attorney-client p=

From: Anastasiya Siro < Sent: Wednesday, February 1, 2017 9:39 PM To: jeffrey E. Subject: Re: US Visa- Anastasiya Dear Jeffrey, Hope you are well! Mr.= told me to

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EFTA02383621.pdf

EFTA02383621

3 mentions

a Siro < Sent: Monday, September 18, 2017 5:06 PM To: Jeffrey E. Subject: Re: Hello, Sorry can you talk for a secon= now re sale ? Regards, Anastasiya Siro&nbs=; On Sep 16, 2017, at 2:11 PM, jeffrey E. <[email protected]> wrote: <=div> yes call On Sat, Sep 16, 2=17 at 2:04 PM, Anastasiya Sir

From: Anastasiya Siro < Sent: Monday, September 18, 2017 5:06 PM To: Jeffrey E. Subject: Re: Hello, Sorry can you talk for a secon= now re sale ? Regards, Anasta

n Sat, Sep 16, 2=17 at 2:04 PM, Anastasiya Siro < MMIMIM <mailto: > > wrote: Hello, Can you talk please n=w. Got some info Thank y=u, Regards, Anastasiya Siro On Sep 16, 2017, at 10:07 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: call me <= href="tel:(212)%20772-9416" value

EFTA02343319.pdf

EFTA02343319

3 mentions

From: Anastasiya Siro Sent: Wednesday, August 23, 2017 11:02 AM To: jeffrey E. Subject: Re: Press and BIO - Anastasiya Siro Thank you! Will use your edited text&n=s

r edited text&n=sp; Regards, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a leading art advisory firm and private dealer in New York . Dynamic and multifaceted, she is in constant search for

sday, August 23, 2017 11:02 AM To: jeffrey E. Subject: Re: Press and BIO - Anastasiya Siro Thank you! Will use your edited text&n=sp; Regards, Anastasiya Siro On Aug 23, 2017, at 6:11 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: Anastasiya has established Sublime Arts as a l

EFTA02383346.pdf

EFTA02383346

2 mentions

m: Anastasiya Siro Sent: Monday, September 18, 2017 11:37 PM To: jeffrey E. Subject: Re: Revised letter re Klee Great, Thank you! Regards, Anastasiya Siro On Sep 18, 2017, at 7:35 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: I slready told heather ok On Mon, Sep 18, 201

From: Anastasiya Siro Sent: Monday, September 18, 2017 11:37 PM To: jeffrey E. Subject: Re: Revised letter re Klee Great, Thank you! Regards, Anastasiya Siro On

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EFTA01735028.pdf

EFTA01735028

2 mentions

eet 12th Floor Suite 1210 NY NY USA Contact: 201.926.4339 Notes: Voucher. S 1,250.00 Invoke Total: 3L14 COUTURE / lob: PAPER NAG 3LPI SHOW Anastasiya Siro Client: KM COUTURE Location: TBD Contact: Notes: Voucher: S 750.00 Invoke Total: lob: AM COUTURE / lob: RUNWAY SNOW Anastasiya Siro Clien

SHOW Anastasiya Siro Client: KM COUTURE Location: TBD Contact: Notes: Voucher: S 750.00 Invoke Total: lob: AM COUTURE / lob: RUNWAY SNOW Anastasiya Siro ClienC JLM COUTURE Location: 525 7th ave #1703 fly NY USA Contact: CARRIE EDWARDS (X121, 212.764. 5781 x115, Notes: Voucher: $ 750.00 Inv

EFTA00711069.pdf

EFTA00711069

2 mentions

From: Anastasiya Siro < To: "Jeffrey E." Subject: Re: Date: Thu, 17 Aug 2017 01:41:07 +0000 Sounds good. Your place ? Regards, Anastasiya Siro On Aug 16, 2017, at 7:

From: Anastasiya Siro < To: "Jeffrey E." Subject: Re: Date: Thu, 17 Aug 2017 01:41:07 +0000 Sounds good. Your place ? Regards, Anastasiya Siro On Aug 16, 2017, at 7:48 PM, jeffrey E. 10? > wrote: On Wed, Aug 16, 2017 at 7:35 PM, Anastasiya Siro > wrote: What time tomorrow ? Regards, A

EFTA00705462.pdf

EFTA00705462

2 mentions

From: Anastasiya Siro < To: "Jeffrey E." Subject: Re: Date: Tue, 22 Aug 2017 22:38:20 +0000 No, first sending it to you to take a look Regards, Anastasiya Siro On Au

From: Anastasiya Siro < To: "Jeffrey E." Subject: Re: Date: Tue, 22 Aug 2017 22:38:20 +0000 No, first sending it to you to take a look Regards, Anastasiya Siro On Aug 22, 2017, at 6:23 PM, jeffrey E. <[email protected]> wrote: did the info get sent in yet? please note The information contained in thi

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EFTA00507111.pdf

EFTA00507111

2 mentions

ce NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya EFTA00507131 Last Kopets Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2014-11-06 18:07:17 (UTC) ID 1500 Contact

ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya Last Siroochenko Email 0 Email (Obsolete) Creation Date 2014-11-06 18:07:17 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 1072 Cont

EFTA02388733.pdf

EFTA02388733

2 mentions

please Regards, Anastasiya Siro Begin forwarded message: From: Magnus Resch <[email protected]> Date: April 6, 2016 at 11:06:02 AM EDT To: Anastasiya Siro Subject: bank details Account Holder Aquilamus =mbH SaarbrOcker Str. 6 10405 Berlin, Germany Bank Commerzbank Berlin Friedrichstrag= 62 EFTA

ject: =/b>Fwd: bank =etails Date: =/b>April 6, 2016 at 12:31:28 PM =DT To: = Move 300 k to lviv LLC And transfer here 200 k now please Regards, Anastasiya Siro Begin forwarded message: From: Magnus Resch <[email protected]> Date: April 6, 2016 at 11:06:02 AM EDT To: Anastasiya Siro Subject: bank de

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Jeffrey Epstein

Anastasiya

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Connected Entities(20 of 304)

Anastasiya

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Document Mentions (20 of 562)

Connected Entities(20 of 304)