ACTIVE
CASE FILE: EF-ANASTASI-0LOW RISK
BUSINESS
ANASTASIYA SIROOCHENKO
Art Advisor, Collector
Met Epstein in 2010 when working as model with Brunel's agency. Epstein coordinated her finances 2011-2018. Leon Black transferred $2.5M+ to her between 2011-2015.
70
FILE MENTIONS
2
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1
Met Epstein in 2010 when working as model with Brunel's agency.
2
Epstein coordinated her finances 2011-2018.
3
Leon Black transferred $2.5M+ to her between 2011-2015.
KNOWN LOCATIONS
Manhattan Townhouse
SOURCES
CONNECTIONS (2)
NETWORK MAP RELATED DOCUMENTS (0)
GO DEEPER — CONNECTED SUBJECTS