Epstein Files

EFTA02660715.pdf

dataset_11 pdf 374.3 KB Feb 3, 2026 6 pages
From: jeffrey E. <jeevacation@gmail.com> Sent: Thursday, February 9, 2017 10:37 PM To: Anastasiya Siro Subject: Re: please send me your 2103 and 2015 return On Thu, Feb 9, 2017=at 4:54 PM, Anastasiya Siro < <mailto >> wrote: Hi! I know its a lot... Please see email belo= from Jon- Yes he has all at hand that he described below in all (8) lines= Let me know if you have any more question? Also feel free=to call me or Jon with any questions. Thank=you so much for all your time, -A Email f=om Jon - " Hello — Attached are= (1) The notification from the IRS indicating that the= want to examine the Schedule C expenses for the year 2014. (2) = copy of Anastasiya's 2014 federal tax return, which includes rela=ed Schedule C forms. On Monday (2/13= at 9:00 am, I am meeting with the CPA to over the documents I will be bri=ging to the meeting with the auditor, which will be at the CPA's o=fice on Tuesday, 2/14 at 10:00 am. The CPA has power of attorney to =peak to the auditor. My strategy is not to over-p=ovide information, but just enough to satisfy the requirements of the audi=. To that end, I will have: EFTA_R1_01908474 EFTA02660715 ANA=TASIYA SIRO HOUSE OF TH= NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM Unless otherwise stated, all designs, logos, images o= other content contained in this e-mail are protected by copyright and oth=r intellectual property rights belonging to two create, its affiliates or =ts 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 transmissi=n is confidential and intended solely for the person or organisation to wh=m it is addressed. It may contain privileged and confidential information.=If you are not the intended recipient, you should not copy, distribute or =ake any action in reliance on it. If you have received this transmission i= error, please notify the sender. On Feb 9, 2017, at 4:13 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> wrote: do they have all the documents=C24, requested , its quite a lot. !! have y=u seen it all. On Thu, Feb 9, 2017 at 3:42 PM, Anastasiya Siro = <mailto > wrote: Jon Tomlinson meeting at David's W=iss CPA office on Tuesday with the officer - I am not going to be th=re. - Jon is my bookkeeper who works with me from May 2013, he i= probably in his mid 40th and he is also owns company that does Artists ed=tions called <http://www.artwareeditions.comk . Thank yo= ! -A 2 EFTA_R1_01908475 EFTA02660716 ANAST=SIYA SIRO HOUSE OF THE N=BLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE Unless otherwise stated, all designs, logos, images or oth=r content contained in this e- mail are protected by copyright and other in=ellectual property rights belonging to two create, its affiliates or its l=censors and all such rights are hereby asserted and reserved. Nothing cont=ined in this e-mail shall be construed as granting any license to use any =uch 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 y=u are not the intended recipient, you should not copy, distribute or take =ny action in reliance on it. If you have received this transmission in err=r, please notify the sender. </=iv> On Feb 9, 2017, at 3:18 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» wrote: who is goin= to the meeting? and what is his backround? On Thu, Feb 9, 2017 at 3:10 PM, =nastasiya Siro < <mailto > wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> Hello,=C2* Will do. I can also email it to y=u now with all docs that Jon is planning to present on Tuesday. Jon is meeting with my CPA on Monday to go over docs before his meeti=g with the officer on Tuesday. I also can do group email w=th me, you and Jon - that way he can email all docs you would like to see =romptly. Let me know your preference, =div> Thank you! -A 3 EFTA_R1_01908476 EFTA02660717 =br> <image001.jpg> ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD =ONDON NW8 9QE WWW.HOUSEOFTHENOBLEMAN.COM chttp://www.houseofthenobleman.comh Unless otherwise stated, all=designs, logos, images or other content contained in this e-mail are prote=ted by copyright and other intellectual property rights belonging to two c=eate, its affiliates or its licensors and all such rights are hereby asser=ed and reserved. Nothing contained in this e-mail shall be construed as gr=nting any license to use any such rights without the written consent of tw= create. This transmission is confidential and intended solely for the per=on or organisation to whom it is addressed. It may contain privileged and =onfidential information. If you are not the intended recipient, you should=not copy, distribute or take any action in reliance on it. If you have rec=ived this transmission in error, please notify the sender. <=iv> On Feb 9, 2017, at 3:03 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com> wrote: can you give leon a copy of the tax returns that are the subject =f tues meeting. . what has the cpa asked you for?=C2. =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this 4 EFTA_R1_01908477 EFTA02660718 communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 4>=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 4!>=A0 please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 5 EFTA_R1_01908478 EFTA02660719 please notear> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property ofar>.IEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved 6 EFTA_R1_01908479 EFTA02660720

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dataset_11/EFTA02660715.pdf
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Feb 3, 2026