Case File
efta-efta00714982DOJ Data Set 9OtherFrom: Anastasiya Siro
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DOJ Data Set 9
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efta-efta00714982
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From: Anastasiya Siro
To: Jeffrey Epstein <[email protected]>
Subject: Fwd:
Date: Sat, 16 Sep 2017 14:25:20 +0000
Attachments: Siroochenko Building Ovvnership.pdf; Sublime_Art_LLC_-
•Pdf
Inline-Images: image00 1 jpg
ANASTASIYA SIRO
HOUSE OF THE NOBLEMAN LTD
STUDIO HOUSE, 3B HILL ROAD
LONDON NMI 9QE
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Begin forwarded message:
From: Jon Tomlinson Ica
Subject: Re:
Date: September 9, 2017 at 10:29:22 AM EDT
To: "jeffrey E." [email protected]>
Cc: Anastasiya Siro <
2016 Income: $229,951 — see attached P & L
There is no income for 2017 to date.
Attached is the Feb. 2 document that you reference.
Ive asked the CPA to give me an update on any auditor feedback and the status of the 2016 taxes so hopefully
I'll hear from him soon.
I can talk at 3 pm if that works for you.
EFTA00714982
On Sep 8, 2017, at 12:52 AM, jeffrey E. [email protected]> wrote:
what was the revenue and business income of sublime in 16 and year to date 17 . ? I understand there is doc
from polish lady to ana mom. dated feb 2. ? can i have a copy?
any word from agent? . status of 16
returns?
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EFTA00714983
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