7
Total Mentions
7
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00610143
D MAIL RETURN RECEIPT REOUESTED Anastasiya Siroochenko Sublime Art, LLC LVIV Enterprises, LLC 121 East 69'h Street New York, NY 10021 Dear Ms. Siroochenko: Effective as of the date of this letter, December 7, 2016, we have reached the decision to terminate our client relationship with you, Sublime Art
EFTA00507111
tion 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 Contact Source Device
EFTA00512285
/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya Last Siroochenko Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:17 (UTC) ID 214 Contact Source Device NYCO24353.aff4/
EFTA02603566
[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved =/div> <Siroochenko, A 2014 St=te and City Amended Tax Returns.pdf> 2 EFTA_R1_01792881 EFTA02603567
EFTA02363709
From: Anastasiya Siro (via Google Drive) Sent: Wednesday, September 27, 2017 7:55 PM To: [email protected] Subject: Siroochenko RFE Response 03162017.pdf =div style="border-left: ipx solid iff0f0f0; border-right: ipx solid Stf010=0;"> Ana=tasiya Siro has shared the following
EFTA02658383
18, 2017 at 2:23 PM Subject: Re: [Not Viru= Scanned] Update To: "jeffrey E." <[email protected] <mailto:[email protected]» Cc: An=stasiya Siroochenko > Try 9816 for c=de Sent from my iPhone On Feb 18, 2017, at 11:53 AM, =effrey E. <[email protected] <mailto:[email protected]» wrote: =
Thursday ? What =ime ? Regards, < » wrote: On Aug 15, 2017, at=7:39 AM, jeffrey E. < <mailto:jeevacation@gmaiLcom» Subject: RE: Auditor=Visit / Siroochenko Thank you, and same to you.=/u> Jay Jay Kim, CPA David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 New York, NY 10016 PRIVILEGED AND CONFIDE
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Sheth
PersonSurname reference in documents