Anastasiya Kopets
Core Skype ContactMentioned in 971 documents · View JSON
Ukrainian model who had extensive direct email correspondence with Epstein from 2010-2017, including financial dealings through Sublime company and personal communications. Documents show she questioned Epstein about whether 'the agency failed to pay Ruslana Korshunova' (EFTA00916443), suggesting knowledge of Epstein's connection to the modeling agency that represented Korshunova before her death. She received salary payments of $50,000 from Epstein's Sublime entity and exchanged messages about pills, appointments scheduled by Lesley Groff, and various personal matters.
Key Findings
- Asked Epstein directly 'Jeffrey, it is true that the agency failed to pay Ruslana Korshunova?' (EFTA00916443) - implying knowledge of Epstein's connection to Korshunova's modeling agency
- Received $50,000 in salary payments from Epstein's Sublime company per EFTA00696541
- Had appointments scheduled with Epstein by Lesley Groff and exchanged personal emails about pills and other matters from 2010-2017
Network Graph
Most Connected With
Communication Timeline
Apr 2010 – Oct 2018 · 910 dated documents (291 sent, 259 received, 360 mentioned)
Photos (14) (view all in gallery) (face search)
Related Findings (1)
Documents (971)
...ith Daniel) 8:30 Blood Work at Dr. Merrell's office • ) 9:00 Appt w/Bella Klein 11:30 Anastasia Kopets to meet you at the NY Academy of Art... 11:30-12:30 Tour the NY Academy of Art, David Kratz, Presid...
... Mon, 11 May 2015 15:39:41 +0000 Yes! I sent you a text early this am on this! Her last name is Kopets? Right? Sent from my iPhone > on May 11, 2015, at 11:37 AM, ‹ > wrote...
...: Re: additional name for Jeffrey Epstein Date: Mon, 11 May 2015 15:52:00 +0000 And our last guest: Anastasiya Kopets Thank you!! Sent from my iPhone On May 11, 2015, at 8:45 AM, Debbie Fife < ...
...beth Melnitzky; Jessica Laufer Subject: Re: additional name for Jeffrey Epstein And our last guest: Anastasiya Kopets Thank you!! Sent from my iPhone On May 11, 2015, at 8:45 AM, Debbie Fife ...
...beth Melnitzky; Jessica Laufer Subject: Re: additional name for Jeffrey Epstein And our last guest: Anastasiya Kopets Thank you!! Sent from my iPhone On May 11, 2015, at 8:45 AM, Debbie Fife < ...
...dditional name for Jeffrey Epstein Date: Mon, 11 May 2015 17:04:13 +0000 Of course: Marina Mikheeva Anastasiya Kopets On May 11, 2015, at 12:55 PM, Jessica Laufer < > wrote: H ...
... wrote: Yes I saw it after was in class. You read my mind! Thank you yes her last name is Kopets. Thank you On Monday, May 11, 2015, > wrote: Yes! I sent yo...
...ith: Kristin Lezhepekova Margaret White So the CONFIRMED LIST OF 10 FOR TONIGHT ARE: ay. Anastastya Kopets Kristin Lezhepekova Margaret White Again very sorry for the late notice! On May 11, 2015, at 11:54 ...
... with: Kristin Lezhepekova Margaret White EFTA00347979 So the CONFIRMED LIST OF 10 FOR TONIGHT ARE: Anastasiya Kopets Kristina Lezhepekova Margaret White Again very sorry for the late notice! On May 11, 2015, a...
...e: reidhoffman) 2013 DECEMBER Sunday Dec. 1, 2013 PB-NY Reminder: Woody's screening Reminder: Email Anastasiya when in NY EFTA00378739 Reminder: Joshua Cooper Ramo back in NY 8:30am Appt iv/Dr: Bard 660 Linton ...
... Name: EFTA00378753 2013 DECEMBER Sunday Dec 1, 2013 PB-NY Reminder Woody screening Reminder: Email Anastasiya when in NY Reminder: Joshua Cooper Ramo back in NY 8:30am Appt w/Dr: Bard 4:30pm Depart PBfor NY (E...
... 22:55:43 +0000 2013 DECEMBER Sunday Dec. 1, 2013 PB-NY Reminder: Woody:s screening Reminder: Email Anastasiya when in NY Reminder: Joshua Cooper Ramo back in NY 8:30am Appt w/DE Bard 660 Linton Blvd, Suite 100...
...I number: 8:30 Blood Work at Dr. Merrell's office ( 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ Anastasia Kopets 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to F...
...s Serrano Monday May 7 *sultan to arrive NY today* *call Tim Zagat today* 8:30 David Mitchell 10:00 Anastasiya Kopets 11:30-12:30 go tour NY Academy of Art with David Kratz, president 1:30 Dave Gallo( ...
...e M' cell & email this Friday, May 4. I willfollow up with Daniel) 8:30 Blood Work at 10:00 Appt w/ Anastasia Kopets lL 11:30-12:30 Tour the NY Academy of Art, David Kratz, President o...
...h Daniel) 8:30 Blood Work at office d 9:30 TENTATIVE Appt w/Bella Klein 10:00 Appt w/ Anastasia Kopets 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show ou around. Go to F...
...rd nothing about furniture for you...but please do fill me in! Thanks, On Jun 7, 2011, at 12:36 PM, Anastasiya wrote: hi ! how are you doing? "Jeffrey told you anything about the furniture for me? Re a On...
...do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Furniture for Anastasiya?' (7ED8FFDO-BB36-4259-A99D-BF810FEB5C73] Has no due date. Is incomplete. Has no priority. Is stored...
...Jun 2011 15:53:52 +0000 terrific. i will let bella know you are coming On Jun 1, 2011, at 11:51 AM, Anastasiya wrote: > Hi ! I just came from school. I will go to 10f right now. > Yes,I move today at 2-2...
From: ==IMMS To: Jeffrey Epstein Subject: Anastasiya Date: Wed, 01 Jun 2011 17:31:04 +0000 a has picked up her money and thanks you! She is due to mee...
...1, at 11:04 AM, wrote: Ok. I will organize a teeth cleaning for Anastasiya Magnani's Sent from my iPhone On Jun 2, 2011, at 4:12 AM, Jeffrey Epstein wr...
...1st Street, 7th Floor between 5th and 6th Ave [Phone Redacted] Thanks, On Thu, Jun 2, 2011 at 10:02 AM, Anastasiya > wrote: Good morning! I am available any day after 10:30 or after 1...
From: Lesley Groff To: Subject: Jeffrey Epstein Date: Tue, 31 May 2011 14:36:58 +0000 Hello Anastasiya. Hope you are well. So today is the bi moving day! Jojo, Jeffrey's driver is set to help you out...
...m. This morning I spoke with Jeffrey, he knows everything. Thank you, 2011/5/31 Lesley Groff. Hello Anastasiya. Hope you are well. So today is the big moving day! Jojo, Jeffrey's driver is set to help you out. ...
...nk you. Re ar On May 17, 2011, at 10:09 AM, wrote: > Good morning Anastasiya! hope all is well. • > I wanted to remind you that we will need you to move out of the apartment ...
From: To: Anastasiya Subject: Re: Jeffrey Epstein Date: Tue, 17 May 2011 14:46:17 +0000 terrific. have a super day. O...
...On May 9, 2011, at 12:13 PM, wrote: >> >» Hello Lesley! >>> Can I come right now? >>> >» Anastasiya >>> Sent from my iPhone >>> >>> On May 9, 2011, at 9:23 AM, Lesley Groff ‹ > wrote...
...r has been confirmed Date: Tue, 13 Jun 2017 15:15:28 +0000 is confirmed for tomorrow nights show of Anastasiya! Sent from my iPhone Begin forwarded message: From: "Telecharge.com Customer Service" <ticketsQtele...
... > wrote: EFTA00460770 Hi Bella...I never rec'd a confirm from Telecharge for the girls tickets to Anastasiya (show was last night Oct. I I, went) here is at least something from...
To: Jeffrey Epstein <[Email Redacted]> Subject: Svet and Anastasiya are HERE! Date: Mon, 16 Dec 2013 15:09:22 +0000 EFTA00505440
...ssed 03:04:51 (UTC) ) 2010-05-23 [1] Skype Incoming Audio 18:26:09 Anastasiya Siro ( ) 00:00:00 Missed (UTC) 2010-05-24 Aleksandra Eriksson ( [1] S...
...Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya EFTA00507131 Last Kopets Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification D...
...: sexysearch2010 ( sexysearch2010 ), Self ( jeevacation ) Skype 2010-04-30 11:19:21 (UTalin Sender: Anastasiya Siro ( ) Participants: Self ( jeevacation ), Anastasiya Siro ( good morning ! <ss type=...
...kype [1] 2010-05-30 18:31:12 (UTC) Sender: Self ( jeevacation ) Participants: Self ( jeevacation ), Anastasiya Siro ( ) Skype 2010-05-31 20:22:05 (UTa[1]_ Sender: Anastasiya Siro ( ) Parti...
... 00:00:00 Missed (UTC) ) 2010-05-23 [1] Skype Incoming Audio Anastasiya Siro ( ) 00:00:00 Missed 18:26:09 (UTC) 2010-05-23 [2] Skype Incoming Audio ...
.../Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya Last Siroochenko Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014...
...34A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Anastasiya Last Siroochenko Email 0 Email (Obsolete) Creation Date 2014-11-06 18:07:17 (UTC) Modification...
...cuted the day and year first above written. PURCHASER: SELLER: Anastasiya Siroochenko Magnus Resch CEO and Managing Director C...
... April 25, 2014 Vouch May 27, 2014 Primacy Account CHASE PREMIER CHECKING MS ANASTASIYA SIROCCHENKO Account Number: I CHECKING ...
Anastasiya Siroochenko Bio Anastasiya has established Sublime Arts as a leading art advisory firm and private ...
... Nlodel Amt Commission lob 1?zO Voucher Amt Auencv Fee Total Date Processed Anastasiya Siro MFLO58.40 11/13/2012 3201 HOTEL TLC. 1...
... • 14 South New York, New York 10018 • December 7, 2016 VIA CERTIFIED MAIL RETURN RECEIPT REOUESTED Anastasiya Siroochenko Sublime Art, LLC LVIV Enterprises, LLC 121 East 69'h Street New York, NY 10021 Dear Ms....
... U.S. Citizenship and Immigration Services Beneficiary: SIROOCHENKO, ANASTASIYA 1-129, Petition for a Nonimmigrant Worker iu Wig ...
From: To: Jeffrey Epstein Subject: Date: Sat, 07 Jan 2012 21:01:17 +0000 9 Anastasiya EFTA00626339
From: Lesley Groff •=1..a> To: Jefffrey Epstein <[Email Redacted]> Subject: Anastasiya Date: Thu, 07 Jul 2011 21:02:29 +0000 is just getting back to me...she is asking if 8pm would be ok...
...com> Subject: Re: Date: Tue, 23 Apr 2013 13:25:48 +0000 I facebooked inga, she seemed nice. She and Anastasiya didn't know anyone there, same as me. The other girls - I felt sth funny was going on there.. Envoy...
From: Anastasiya Siro < To: Jeffry E [Email Redacted]> Subject: Re: Date: Sun, 05 Feb 2017 19:56:18 +0000 Inlin...
...he idea of this building in Lviv. That's when we took everything to Weiss. It boiled down to this — Anastasiya paid for the building, but the title was in her mother's name so Stein continued to say it was a gi...
From: Anastasiya > To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 09 ...
From: Anastasiya Kopets < 1.> To: Jeffrey Epstein <[Email Redacted]> Subject: Date: Sun, 0...
From: Anastasiya Kopets To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Tue, 14 Jun 2011 11:44:47 +00...
...ages: photo.JPG The Mr.Banana can't feel my teeth. It is a so HOT outside in NY! Summer... Regards, Anastasiya. EFTA00640607
From: Jon Tomlinson To: "jeffrey E." <[Email Redacted]>, Anastasiya Siroochenko Subject: Detail for "Understatement of Income" for Sublime Arts Audit Date: Wed, 24 May...
From: Anastasiya To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Mon, 25 Jul 2011 01:43:54 +0000 Will...
From: Anastasiya • To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Mon, 25 Jul 2011 01:51:54 +0000 Ye...
From: Anastasiya To: je Paris <jeevacation®gmail.com> Date: Wed, 27 Jul 2011 16:17:52 +0000 Inline-Images: photo.JPG...
From: Jon Tomlinson < a> To: "Jeffrey E." <[Email Redacted]> Cc: Anastasiya Siroochenko <a> Subject: Invoice #140011 Date: Fri, 21 Apr 2017 17:52:07 +0000 Attachments: Invoice...
From: Jon Tomlinson To: "jeffrey E." <[Email Redacted]>, Anastasiya Siroochenko <1 Subject: Fwd: Auditor Visit Today, Part II Date: Thu, 25 May 2017 19:18:03 +0000 FYI...
From: Jon Tomlinson • To: "jeffrey E." <jeevacation®grnail.com>, Anastasiya Siroochenko Subject: Fwd: Auditor Visit Today Date: Thu, 25 May 2017 18:55:23 +0000 From the CPA's ...
From: Anastasiya Siro To: Arda Beskardes Cc: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 03 Feb 201...
...an I have an appointment to dr.Victor? Please ... My skin is killing me, so bad ... >> » Regards, » Anastasiya. EFTA00647090
From: Anastasiya Siro To: Jeffrey Epstein <[Email Redacted]> Subject: Fwd: Info re meeting with the Officer on ...
..., at 11:04 AM, Lesley Groff > wrote: Ok. I will organize a teeth cleaning for Anastasiya Magnani's Sent from my iPhone On Jun 2, 2011, at 4:12 AM, Jeffrey Epstein <[Email Redacted]> w...
From: Jon Tomlinson To: "jeffrey E." <[Email Redacted]> Cc: Anastasiya Siro Subject: Re: Date: Thu, 17 Aug 2017 20:14:14 +0000 Attachments: 7618 01302015.pdf; 5168_022720...
From: Anastasiya Siro To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: Auditor Visit / Siroochenko Date: Tu...
From: Jon Tomlinson To: "jeffrey E." <[Email Redacted]>, Anastasiya Siroochenko Subject: May 2014 Bank Statement Date: Thu, 16 Feb 2017 16:57:52 +0000 Attachments: Ana...
From: Jon Tomlinson To: Jay Ki David Weis Cc: Anastasiya Siroochenko Subject: Re: Auditor Visit / Siroochenko Date: Wed, 23 Aug 2017 17:17:47 +0000 Attachme...
From: Jon Tomlinson To: "Jeffrey E." <[Email Redacted]> Cc: Anastasiya Siro Subject: Re: Date: Mon, 21 Aug 2017 14:14:42 +0000 Sounds good to me. Are you going to convey ...
From: Jon Tomlinson To: Jay Ki Cc: Anastasiya Siroochenko David Weis Subject: Re: Auditor Visit / Sirooche...
...ris <jeevacation®gmail.com> Date: Sun, 03 Jul 2011 06:24:07 +0000 Inline-Images: photo.JPG Regards, Anastasiya. EFTA00656070
...ris <jeevacation®gmail.com> Date: Mon, 02 Jan 2012 23:02:46 +0000 Inline-Images: photo.JPG Regards, Anastasiya. EFTA00656608
...r a new > > igrushki in FW in Paris?))) > > Jeffrey, i need two more thousand I'm gonna borrow from Anastasiya also > > but it still not enough for my own statement for another school ... > > best re ards > > >...
From: Jon Tomlinson -4 To: "jeffrey E." <[Email Redacted]>, Anastasiya Siroochenko Subject: Audit Does / 2014 AJEs Date: Thu, 16 Feb 2017 14:41:25 +0000 Attachments: 12.3...
From: jeffrey epstein <jeevacation®gmail.com> To: Anastasiya Kopets Subject: Re: Date: Fri, 02 Dec 2011 09:01:05 +0000 This says 90 pills , so one month of thre...
...ris <jeevacation®gmail.com> Date: Sat, 18 Jun 2011 22:18:10 +0000 Inline-Images: photo.JPG Regards, Anastasiya. EFTA00661095
From: Anastasiya Siro < > To: Jeffrey Epstein <[Email Redacted]> Subject: Revised letter re Kl...
From: Anastasiya Siro < To: Jeffry E [Email Redacted]> Subject: Re: US Visa- Anastasiya Date: Thu, 02 Feb 2017 ...
From: Anastasiya Siro To: Jeffrey Epstein <[Email Redacted]> Subject: [Not Virus Scanned] Fwd: [Not Virus Scann...
... at 2:27 PM,a wrote: Are you feel ok? No allergy ? Regards, Anastasiya. ***************** ********** ****** ********** **************** The information contained i...
From: Anastasiya Siro To: Jeffry E [Email Redacted]> Subject: Re: Date: Thu, 09 Feb 2017 20:42:52 +0000 Inline-...
From: Anastasiya Siro < To: Jeffry E [Email Redacted]> Subject: Re: Date: Thu, 09 Feb 2017 20:20:12 +0000 Wine-...
From: Anastasiya Siro < To: Jeffry E [Email Redacted]> Subject: Re: Date: Thu, 09 Feb 2017 20:10:00 +0000 Inlin...
...[Email Redacted]] Sent: Monday, February 07, 2011 3:49 PM To: Faith Kates Subject: 1. Julia Zenou 2. Anastasiya Pisanova 3. HJ ("less important than the others") The information contained in this communication i...
...28:35 +0000 Sept earliest Sony for all the typos .Sent from my iPhone On Jul 19, 2012, at 11:51 AM, Anastasiya wrote: > Jeffrey , can I have an appointment to dr.Victor? Plea...
... Subject: Re: Re: Date: Sun, 08 Jan 2012 18:33:52 +0000 Would you like to have my massage? Regards, Anastasiya. On Jan 8, 2012, at 1:15 PM, jeffrey epstein leevacation®gmail.com> wrote: > Yes but when will you ...
From: Anastasiya Siro To: Jon Tomlinson cta Cc: Jeffrey Epstein <[Email Redacted]> Subject: shares purchase agr...
From: Jon Tomlinson To: "Jeffrey E." <jeevacation®gmail.com> Cc: Anastasiya Siro Subject: Re: Date: Sat, 09 Sep 2017 14:32:05 +0000 Just heard back from CPA's asst. on 2016 re...
From: Jon Tomlinson To: "jeffrey E." <jeevacation®gmail.com> Cc: Anastasiya Siro Subject: Re: Date: Sat, 09 Sep 2017 14:30:22 +0000 CPA's asst. said that the auditor did not r...
From: Jon Tomlinson To: "Jeffrey E." <[Email Redacted]> Cc: Anastasiya Siro Subject: Re: Date: Sat, 09 Sep 2017 14:29:22 +0000 Attachments: Siroochenko_Building_Ovvnershi...
...evacation®gmail.com> Date: Wed, 22 Jun 2011 20:51:56 +0000 Sony, you can call again please Regards, Anastasiya. EFTA00673943
From: Jon Tomlinson To: "Jeffrey E." <[Email Redacted]> Cc: Anastasiya Siroochenko Subject: Re: Date: Mon, 20 Feb 2017 08:54:26 +0000 Attachments: AS 2015 Gifts.pdf No wo...
...tein <[Email Redacted]> wrote: no thanks„ come say hello at 9 On Fri, Jul 22, 2011 at 5:35 PM, Anastasiya < > wrote: Darling, I am afraid to make you sick: (still weak and nose can...
...tein leevacation®gmail.com> wrote: what are you doing this morning On Sat, Jun 11, 2011 at 7:12 PM, Anastasiya c:a> wrote: Ok, At 4? Regards, On Jun 11, 2011, at 6:25 PM, Jeffrey...
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[Email Redacted]> Subject: Anastasiya Date: Wed, 25 May 2011 14:31:37 +0000 make her way to Dr. Victor's office now. I called Judy back a...
From: Anastasiya al > To: Jeffrey Epstein -cl ill > Date: Sun, 17 Nov 2013 14:21:21 +...
...il.. i want you to do things for yourself. On Thu, Jun 16, 2011 at 9:34 AM, Anastasiya <anastasiya2 lok®gmail.com> wrote: You want me to find a job and then I st it because I'll go for a...
From: To: Jeffrey Epstein <[Email Redacted]> Subject: Anastasiya Date: Thu, 05 May 2011 16:38:29 +0000 -wants me to call some guy for her regarding an a...
From: arda beskardes To: Jeffrey Epstein -4 Subject: chatting with anastasiya right now Date: Thu, 02 Feb 2017 18:00:25 +0000 to get her updated addresses, then that's that. bes...
From: arda beskardes < To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: US Visa- Anastasiya Date: Thu, 02 Feb 2017 17:50:32 +0000 she will receive within the hour. i couldn't last night, had ...
... 767 3rd Avenue, 36th floor New York NY. 10017 P: C: Begin forwarded message: From: Anastasiya Siro Date: October 20, 2017 at 10:41:39 AM EDT To: Cc: Jon Tomlinson <[Email Redacted]> Subject...