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Back to data-set-11
EFTA02495082.pdf
PDF
180.1 KB
3 pages
Extracted Chars
4,948
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Capital Investment Transaction
FinancialTransaction
1 mention
2015-06-29
Date
1 mention
810 7th Ave, Suite 615, New York, NY 10019
Address
1 mention
Boothbay Management
Organization
FinancialInstitution
1 mention
Ari Glass
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management Managing Member"
Ari Glass
→
communication
→
Jeffrey Epstein
"From: An Glass Sent: Monday, June 29, 2015 2:01 PM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Ari Glass
"From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, June 09, 2015 1:07 PM To: Ari Glass"
Boothbay Management
→
property
→
810 7th Ave, Suite 615, New York, NY 10019
"Boothbay Management... 810 7th Ave Suite 615 New York, NY 10019"
Jeffrey Epstein
→
financial
→
Boothbay Management
"If ok, we would like to call down the $25m on the following schedule... The additional capital will allow us to both lower fixed expenses as a percent"
Ari Glass
→
communication
→
Jeffrey Epstein
"It was good to see you last week. Thanks for your time and you vote of confidence."
EFTA02495082.pdf | Epstein File Explorer