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Back to data-set-11
EFTA02467980.pdf
PDF
706.2 KB
10 pages
Extracted Chars
20,184
Entities
9
Relationships
11
Loading extracted text...
Mentioned Entities
9
Boothbay Management
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
April 2016 Investment
FinancialTransaction
1 mention
March 2016 Investment
FinancialTransaction
1 mention
Ari Glass
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Electronic Communication
Communication
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Relationships
11
Ari Glass
→
communication
→
Jeffrey Epstein
"From: Ari Glass Sent: Tuesday, March 22, 2016 8:48 PM To: Jeffrey E. Subject: RE: FW: Boothbay Capital follow up"
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management Managing Member"
Jeffrey Epstein
→
financial
→
Boothbay Management
"for your accounts we will continue to honor the initial founders share class terms and not charge the terms new investor capital is being charged"
Boothbay Management
→
financial
→
Electronic Communication
"Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks."
Jeffrey Epstein
→
financial
→
Boothbay Management
"march 1 10 as promised"
Jeffrey Epstein
→
financial
→
Boothbay Management
"it was $12m for April 1"
Ari Glass
→
communication
→
Jeffrey Epstein
"It was good to see you. Thanks again for your support and your flexibility of timing."
Boothbay Management
→
financial
→
[email protected]
"Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I know Lesley has been working with my office to try to find a time for us to meet."
Jeffrey Epstein
→
financial
→
[email protected]
"by return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
social
→
Boothbay Management
"Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks."
EFTA02467980.pdf | Epstein File Explorer