Case File
efta-02660373DOJ Data Set 11OtherEFTA02660373
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660373
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Thursday, February 9, 2017 9:14 PM
To:
Anastasiya Siro
Subject:
Re:
do they have all the documents requested ,Q=A0 its quite a lot. !! have you seen it all.
<=iv class="gmail_extra">
On Thu, Feb 9, 201= at 3:42 PM, Anastasiya Siro <
<mailto
wrote:
there.
- Jon is my =ookkeeper who works with me from May 2013, he is probably in his mid 40th =nd he is also owns
company that does Artists editions called http://www.artwareeditions.=om.
> >
Jon Tomlinson meeting at David's Weiss CPA office on Tuesday =C24lowith the officer - I am not going to be
Thank you !
-A
=br>
ANASTASI=A SIRO
<malltc
>
HOUSE OF THE NOBL=MAN LTD
LONDON NW8 9QE
WW=.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-mail are protected by
copyright and other intel=ectual property rights belonging to two create, its affiliates or its lice=sors and all such rights
are hereby asserted and reserved. Nothing contain=d in this e-mail shall be construed as granting any license to use any
suc= rights without the written consent of two create. This transmission is co=fidential and intended solely for the
person or organisation to whom it is=addressed. It may contain privileged and confidential information. If you =re not
the intended recipient, you should not copy, distribute or take any=action in reliance on it. If you have received this
transmission in error =please notify the sender.
EFTA_R1_01907967
EFTA02660373
On Feb 9, 2017, at 3:18 PM, jeffrey=E. <[email protected] <mailto:[email protected]»
wrote:
who is going to the meeting?Q=A0 and what is his backround?
On Thu, Feb 9, 2017 at 3:10 PM, Anastasiya Siro <
<mailto
> wrote:
Hello,
<=iv>Will do.
I can also email it to you now with all docs t=at Jon is planning to present on Tuesday.
Jon is meeting w=th my CPA on Monday to go over docs before his meeting with the officer
on=Tuesday.
I also can do group email with me, you and Jon - =hat way he can email all docs you would like
to see promptly.
Let me know your preference,
Th=nk you!
-A
=Itimage001.jpg>
ANASTASIYA=SIRO
<mailt
> <=>
HOUSE OF THE NOBLEM=N LTD
LONDON NW8 9QE
WWW.=OUSEOFTHENOBLEMAN.COM <http:/=www.houseofthenobleman.com/>
Unless otherwise stated, all designs, logos, images or other co=tent contained in this e-mail are
protected by copyright and other intelle=tual property rights belonging to two create, its affiliates or its licens=rs and all
2
EFTA_R1_01907968
EFTA02660374
such rights are hereby asserted and reserved. Nothing contained=in this e-mail shall be construed as granting any license
to use any such =ights without the written consent of two create. This transmission is conf=dential and intended solely
for the person or organisation to whom it is a=dressed. It may contain privileged and confidential information. If you ar=
not the intended recipient, you should not copy, distribute or take any a=tion in reliance on it. If you have received this
transmission in error, p=ease notify the sender.
<=div>
=br class="m_7587983444728422563m_2248065932263897373Apple-interchange-ne=line">
On Feb 9, 2017, at 3:03 PM, jeffrey=E. <[email protected]
<mailto:[email protected]» wrote:
can you give=leon a copy of the tax returns that are the subject of tues meeting. =.
what has the cpa asked you for?
=C24k
please note
The information co=tained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this
communication or any part thereof is str=ctly prohibited
and may be unlawful. If you have received this
commu=ication in error, please notify us immediately by
return e-mail or by e=mail to [email protected] <mailto:[email protected]>
, and
destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
=C21, please note
The information contained in this co=munication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
3
EFTA_R1_01907969
EFTA02660375
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or co=ying of this
communication or any part thereof is strictly prohibitedand may be unlawful. If you have
received this
communication in error,=please notify us immediately by
return e-mail or by e-mail to [email protected]</=>, and
destroy this communication and all copies thereof,
including =11 attachments. copyright -all rights reserved
=C24P please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
4
EFTA_R1_01907970
EFTA02660376
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
houseofthenobleman.comDomain
ouseofthenobleman.comDomain
www.houseofthenobleman.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2660373Phone
2660374Phone
2660375Phone
2660376URL
http://www.artwareeditions.=omForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.