EFTA01054144.pdf

From: Anastasiya Siro < To: Jeffry E [email protected]> Subject: Re: Date: Wed, 15 Feb 2017 17:50:51 +0000 Inline-Images: image00 1 jpg Hello, As Jon said in his email I do not have an excess to it electronically and all print outs at CPA's now. I could ask CPA to scan them and email to me. I can also go to the bank and request all print outs for 2014 and bring them to you this afternoon around 5.30-6 pm which probably will be the fastest way. Let me know what will work best for you? Thank you, -A ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 38 HILL ROAD LONDON NWI3 9CIE WWW.HOUSEOFTHENOBLEMAN.COM Unless otherwise stated. all designs, logos, images or other content contained in this e-mail are protected by copyright and other intellectual property rights belonging to two create, its affiliates or its licensors and all such rights are hereby asserted and reserved. Nothing contained in this e-mail shall be construed as granting any license to use any such rights without the written consent of two create. This transmission is confidential and intended solely for the person or organisation to whom it is addressed. It may contain privileged and confidential information. If you are 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. On Feb 15, 2017, at 10:22 AM, Jeffrey E. <jeevacation®gmail.com> wrote: anas, can you email a copy of a 2014 statement similar to the 2015 thnx On Wed, Feb 15, 2017 at 10:04 AM, Jon Tomlinson < > wrote: I can't access the 2014 statements online (too far back) and the CPA has the paper copies. EFTA01054144 But, attached is a 2015 statement (from AS personal account) that shows a deposit on 9/29/15. This is exactly how all of the gift deposits look. I'm off to another meeting so will be offline for a couple hours. On Feb 15, 2017, at 9:59 AM, Jeffrey Epstein <[email protected]> wrote: Please send me a sample copy of the statement. So I can see exactly what information. It contains, good work. Thanks On Feb 15, 2017, at 9:57 AM, Jon Tomlinson < wrote: I just spoke to him a few minutes ago. The CPA gave her all the documents relating to Sublime. Apparently one of the very first things that she asked for was also AS's personal bank statements. The CPA just said that the bookkeeper was unaware that those were needed and only provided the Sublime documents. When the auditor left yesterday (around 3 pm), she said there was too much to go through in one day and that she would have to schedule another visit. She also said that she was going to fax over a list of additional documents that she will need. The CPA is expecting this today. When he gets it, he will send a copy, which I'll forward to you. She (the auditor) is not available today so the CPA will speak to her tomorrow, most likely to set up another date, but giving us enough time to pull together what we need. He sees the big conflict as this: on AS's personal bank statements, the gift deposits clearly show that they are from LB. LB also happens to be Sublime's major client and his name is also on invoices for artwork and the art consulting contract. As soon as I have the document list request, I'll forward it on. On Feb 15, 2017, at 9:25 AM, Jeffrey E. <[email protected]> wrote: any feedback from CPA please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01054145  please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and 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 all attachments. copyright -all rights reserved EFTA01054146