EFTA00591043Set 9
2015-01-151p167w
PAYMENTS TO SUBLIME ART LLC
US TRUST
Account DATE VENDOR ACCOUNT AMOUNT ARTIST
0945 1/15/15 SUBLIME ART FINE ART 131,085.50 Oakes
3840 1/15/15 SUBLIME ART ART - ADVISORY ... 2/13/15 SUBLIME ART ART - ADVISORY 25,000.00
3840 3/16/15 SUBLIME ART ART - ADVISORY 25,000.00
3840 4/14/15 SUBLIME ART ART - ADVISORY 25,000.00
3840 5/15/15 SUBLIME ART ART - ADVISORY ... 6/12/15 SUBLIME ART ART - ADVISORY 25,000.00
3840 3/11/2014 SUBLIME ART FINE ART 248,126.13 Longo/ Sherman
3840 5/1/2014 SUBLIME ART ART - ADVISORY 25,000.00
3840 6/2/2014 SUBLIME ART ART
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591043.pdf
EFTA01206639Set 9
2014-11-148p1,679w
Contrib 15,000.00
O1 3/5/2014 Dom's Landscaping Field House 31,454.33
O1 3/11/2014 Sublime Art Fine Art 248,126.13
Q1 3/11/2014 Barbara Mathes Fine Art 781,178.13
Q1 3/12/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206639.pdf
EFTA00696543Set 9
2017-05-232p484w
total "Understatement of Income"
is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from the LB Trust.
See my attached breakdown (again ... total of $52,136, which comes from the Bank
Deposit Analysis Worksheet for the Sublime Arts bank accounts. Of this, $50k is the salary payment to
Anastasiya for the period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696543.pdf
EFTA01045296Set 9
2017-05-233p817w
total "Understatement of
Income" is $698,446 (again, for AS' personal accounts, not Sublime Arts). Of this, $641,000 is gifts from
the LB Trust. See my attached breakdown (again ... which comes from the Bank
D sit Analysis Worksheet for the Sublime Arts bank accounts. Of this, $50k is the salary payment to
for the period 7/14 - 12/14 as referenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045296.pdf