Case File
efta-02637512DOJ Data Set 11OtherEFTA02637512
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637512
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anastasiya Siro ‹
>
Sent:
Thursday, August 31, 2017 3:43 AM
To:
Jeffrey Epstein
Subject:
Fwd:
Dear Jeffrey,
Please see my answers =elow.
Thank you so much for your help!
Curation Media shares — purchased =rom Lviv bank account, issued in AS's name.
Magnus — purchased from the Lviv bank account. =nbsp;l never received any paperwork so don't know what
entity =he stock was issued to.
Size and business activity =E24040 I'm assuming this is only about Lviv Enterprises. =nbsp;Other than wiring
$300k to Magnus in April 2016, there has been =ery little activity other than a few minor expenses. No art =ales, no
exhibits, no money received from H of N.
Lviv property is not officially rented yet - what would be =our suggestion?
Lviv property under renovation =ow
$300k was wired to =quilamus GmbH in April 2016 (Magnus). Other than that, only 2 =ayments were sent
abroad to Sasha ($274.60 on 9/1/15 and $284.97 on =0/1/15).
- AS
EFTA_R1_01868204
EFTA02637512
ANASTASIYA SIRO
[email protected] <mailto:[email protected]>
HOUSE =F THE NOBLEMAN LTD
STUDIO HOUSE, 3B HILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless=otherwise stated, all designs, logos, images or other content contained =n this e-mail are protected by copyright
and other intellectual =roperty rights belonging to two create, its affiliates or its licensors =nd all such rights are hereby
asserted and reserved. Nothing contained =n this e-mail shall be construed as granting any license to use any =uch rights
without the written consent of two create. This transmission =s confidential and intended solely for the person or
organisation to =hom it is addressed. It may contain privileged and confidential =nformation. If you are not the intended
recipient, you should not copy, =istribute or take any action in reliance on it. If you have received =his transmission in
error, please notify the sender.
On Aug 28, 2017, at 6:36 AM, jeffrey E. <[email protected]> wrote:
on anas books who owns crunch it. and =agnus. her? lviv? . if lviv was it =he purchaser? what size and
type of biz activity was there =n the past two years from today? . art sales , =xhibits . any money received from
house of =obleman? or any joint projects?
is =he lviv property rented.? conditon? =
approx how much in total
past two years =ent abroad?
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01868205
EFTA02637513
EFTA_R1_01868206
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.houseofthenobleman.comEmail
[email protected]Email
[email protected]Phone
2637512Phone
2637513Phone
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