7
Total Mentions
7
Documents
12
Connected Entities
Organization referenced in documents
EFTA00804024
receipt. Title does not pass until payment in MI is received. Wire details: Chase Bank 1003 Lexington Ave. New York. New York 10021 Account name: Sublime Art LLC Account number 000000185997618 Routing number 021000021 244 Fifth Avenue, #1590 New York, New York 10001 EFTA00804025
EFTA00805617
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
EFTA00599200
Sublime Art LLC Artwork Sales April 1, 2013 - November 30, 2016 Date Invoke Number Artist Artwork Title Amount 04/05/13 130001 Oakes Twins Ocean Texture
EFTA00688158
To: Anastasiya Siro Subject: commission agreement - for your review Hi Anna, Attached is the commission agreement 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?
EFTA02390111
n Tomlinson wrote: I'm not sure I =nderstand what all of 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 Sub
EFTA02614548
ya Siro < = Subject: commission agreement - or your review <=div> Hi Anna, Attached is the commission agreement 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
EFTA02347233
it / 2014 Sales Tax I'm not sure I understand what all of 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 Sub
Sublime
OrganizationOrganization referenced in documents
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

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

Narrows
OrganizationEntity referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Jon Tomlinson
PersonPerson referenced in documents
Jon ccd
PersonName reference in documents
Lynn Howard
PersonName reference in documents
Day & Meyer
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Anish Kapoor
PersonName reference in documents