EFTA02637512.pdf

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 EFTA02637514