Epstein Files

EFTA01054722.pdf

dataset_9 pdf 240.8 KB Feb 3, 2026 5 pages
From: Anastasiya Siro To: Jeffry E leevacation@gmail.com> Subject: Re: Date: Thu, 09 Feb 2017 21:54:56 +0000 Inline-Images: image00 1 .jpg Hi! I know its a lot... Please see email below 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 from Jon - " Hello — Attached are: (1) The notification from the IRS indicating that they want to examine the Schedule C expenses for the year 2014. (2) A copy of Anastasiya's 2014 federal tax return, which includes related Schedule C forms. On Monday (2/13) at 9:00 am, I am meeting with the CPA to over the documents I will be bringing to the meeting with the auditor, which will be at the CPA's office on Tuesday, 2/14 at 10:00 am. The CPA has power of attorney to speak to the auditor. My strategy is not to over-provide information, but just enough to satisfy the requirements of the audit. To that end, I will have: (1) Copies of all Sublime Arts 2014 invoices and consulting contracts to support the gross receipts. (2) Copies of all Sublime Arts 2014 COGs invoices (artwork purchases for resale) (3) Copies of all Sublime Arts 2014 artwork invoices for inventory purchases (not sold, but ultimately held for future sales) (4) 2014 reconciled bank statements (5) A printout of Anastasiya's work calendar that documents meetings / meals with expensed through Sublime Arts. (6) All of the paper organized paper receipts for Sublime Arts LLC (7) My computer with all of the QB data in case there are specific questions. (8) Explanation of any international and domestic travel that was expensed through Sublime Arts If the auditor requests additional information that I do not have on hand, we will schedule another meeting. Following is the name and address of the CPA: David Weiss CPA, PLLC 183 Madison Avenue, Suite 803 EFTA01054722 New York, NY 10016 phone: Let me know if you have any other questions. Thanks, Jon" ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NM fICIE 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 9, 2017, at 4:13 PM, jeffrey E. leevacation@gmail.com> wrote: do they have all the documents requested , its quite a lot. !! have you seen it all. On Thu, Feb 9, 2017 at 3:42 PM, Anastasiya Siro < > wrote: Jon Tomlinson meeting at David's Weiss CPA office on Tuesday with the officer - I am not going to be there. - Jon is my bookkeeper who works with me from May 2013, he is probably in his mid 40th and he is also owns company that does Artists editions called Thank you ! -A <image001.jpg> EFTA01054723 ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9OE 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 9, 2017, at 3:18 PM, jeffrey E. leela@gmail.com> wrote: who is going to the meeting? and what is his backround? On Thu, Feb 9, 2017 at 3:10 PM, Anastasiya Siro > wrote: Hello, Will do. I can also email it to you now with all does that Jon is planning to present on Tuesday. Jon is meeting with my CPA on Monday to go over does before his meeting with the officer on Tuesday. I also can do group email with me, you and Jon - that way he can email all does you would like to see promptly. Let me know your preference, Thank you! -A <image001jpg> ANASTASIYA SIRO HOUSE OF THE NOBLEMAN LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 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. EFTA01054724 On Feb 9, 2017, at 3:03 PM, jeffrey E. <jeevacation@gmail.com> wrote: can you give leon a copy of the tax returns that are the subject of tues meeting. . what has the cpa asked you for? 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 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 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 EFTA01054725 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 EFTA01054726

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9a1a641b-575a-4716-88ad-8db14dbd662b
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dataset_9/EFTA01054722.pdf
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Feb 3, 2026