Case File
efta-02660532DOJ Data Set 11OtherEFTA02660532
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660532
Pages
6
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, February 9, 2017 9:55 PM
To:
Jeffry E
Subject:
Re:
Hi!
I know its a =ot...
Please see email below from Jon- Yes he has =11 at hand that he described below in all (8) lines.
Let me know if you have any more question? Also feel free to =all me or Jon with any questions.
Thank you so much for all your =ime,
Email from Jon -
" Hello =E24$
Attached =re:
(1) The notification from the IRS indicating that they want =o examine the Schedule C expenses for the year
2014.
(2) A copy of Anastasiya's 2014 federal tax return, =hich includes related Schedule C forms.
On Monday (2/13) at 9:00 =m, I am meeting with the CPA to over the documents I will be bringing =o the meeting with
the auditor, which will be at the CPA's =ffice on Tuesday, 2/14 at 10:00 am. The CPA has power of attorney =o speak to
the auditor.
My strategy is not to over-provide information, but just =nough to satisfy the requirements of the audit. To that end, I
=ill have:
(1) Copies of all Sublime Arts 2014 invoices and =onsulting contracts to support the gross receipts.
(2) Copies of all Sublime Arts 2014 COGs invoices (artwork =urchases for resale)
(3) Copies of all Sublime =rts 2014 artwork invoices for inventory purchases (not sold, but =Itimately held for
future sales)
(4) 2014 =econciled bank statements
(5) A printout of =nastasiya's work calendar that documents meetings / meals with =xpensed through Sublime
Arts.
(6) All of the paper =rganized paper receipts for Sublime Arts LLC
(7) =y computer with all of the QB data in case there are specific =uestions.
(8) Explanation of any international and =omestic travel that was expensed through Sublime =rts
EFTA_R1_01908202
EFTA02660532
If the auditor requests additional information that I do not =ave on hand, we will schedule another meeting.
Following is the name and address of =he CPA:
David Weiss CPA, PLLC
183 Madison =venue, Suite 803
New York, NY 10016
phone: =nbsp;
Let me know if you have any other =uestions.
Thanks,
Jon"
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 Feb 9, 2017, at 4:13 PM, jeffrey E. <[email protected]> wrote:
2
EFTA_R1_01908203
EFTA02660533
do they have all the documents requested , =ts quite a lot. !! have you seen it all.
On Thu, Feb 9, 2017 at 3:42 PM, Anastasiya Siro =span dir="ltr" class=""><
> wrote:
Jon Tomlinson meeting at =avid's Weiss CPA office on Tuesday with the officer - I =m not going to be
there.
- Jon is my bookkeeper =ho works with me from May 2013, he is probably in his mid 40th and he =s also
owns company that does Artists editions called http://www.artwareeditions.com.
Thank you !
-A
<image001.jpg>
HOUSE OF THE NOBLEMAN LTD
STUDIO HOUSE, 3B =ILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-mail are
protected by copyright and other =ntellectual property rights belonging to two create, its affiliates or =ts licensors and
all such rights are hereby asserted and reserved. =othing contained in this e-mail shall be construed as granting any
=icense to use any such rights without the written consent of two =reate. This transmission is confidential and intended
solely for the =erson or organisation to whom it is addressed. It may contain =rivileged and confidential information. If
you are not the intended =ecipient, you should not copy, distribute or take any action in =eliance on it. If you have
received this transmission in error, please =otify the sender.
On Feb 9, 2017, at 3:18 PM, jeffrey E. <[email protected]> wrote:
who is going to the =eeting? and what is his backround?
3
EFTA_R1_01908204
EFTA02660534
On Thu, =eb 9, 2017 at 3:10 PM, Anastasiya Siro <
<mailto
> =rote:
Hello,
Will do.
I =an also email it to you now with all docs that Jon is planning to =resent on Tuesday.
Jon is meeting with my =PA on Monday to go over docs before his meeting with the
officer on =uesday.
I also can do group email with me, =ou and Jon - that way he can email all docs you
would like to see =romptly.
Let =e know your preference,
Thank you!
-A
<image001.jpg>
HOUSE OF THE NOBLEMAN LTD
STUDIO HOUSE, 3B =ILL ROAD
LONDON NW8 9QE
WWW.HOUSEOFTHENOBLEMAN.COM
Unless otherwise stated, all designs, logos, images or other =ontent contained in this e-
mail are protected by copyright and other =ntellectual property rights belonging to two create, its affiliates or =ts
licensors and all such rights are hereby asserted and reserved. =othing contained in this e-mail shall be construed as
granting any =icense to use any such rights without the written consent of two =reate. This transmission is confidential
and intended solely for the =erson or organisation to whom it is addressed. It may contain =rivileged and confidential
information. If you are not the intended =ecipient, you should not copy, distribute or take any action in =eliance on it. If
you have received this transmission in error, please =otify the sender.
4
EFTA_R1_01908205
EFTA02660535
On Feb 9, 2017, at 3:03 PM, jeffrey E. <[email protected]> wrote:
can you give leon a copy =f the tax returns that are the subject of tues meeting.
= what has the cpa asked you for?
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
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
5
EFTA_R1_01908206
EFTA02660536
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
6
EFTA_R1_01908207
EFTA02660537
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.houseofthenobleman.comEmail
[email protected]Phone
2660532Phone
2660533Phone
2660534Phone
2660535Phone
2660536Phone
2660537URL
http://www.artwareeditions.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
Science Philanthropist, Jeffrey Epstein, Backs the First Free Thinking Robots
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002877
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01898397
0p
Court UnsealedNov 16, 2021
Life360 2020 Financial Records
Annual Report 2020 Contents Chairman’s Report 1 CEO’s Report 3 Corporate Social Responsibility Report 7 Directors’ Report 11 Consolidated Financial Statements 29 Independent Auditor’s Report 31 Shareholder Information 61 Feel free, together Family love is universal, and we are all connected by the need to keep loved ones safe. That’s why Life360 is trusted by over 26 million members worldwide across 13 languages – and counting. We are the world’s leading family safety service. Life360 i
72p
DOJ Data Set 10OtherUnknown
EFTA02140417
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01890873
0p
Forum 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.