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Back to data-set-11
EFTA02474080.pdf
PDF
127.8 KB
3 pages
Extracted Chars
3,654
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Boothbay Management
Organization
FinancialInstitution
2 mentions
810 7th Ave
Address
1 mention
Ari Glass
Person
Associate
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
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."
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management Managing Member"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Ari Glass
→
communication
→
Jeffrey Epstein
"From: Ari Glass Date: Thursday, 11 February 2016 Subject: Boothbay Capital follow up To:
[email protected]
"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, February 11, 2016 5:17 PM To: jeffrey E. Subject: Re: Boothbay Capital follow up"
Jeffrey Epstein
→
financial
→
Boothbay Management
"As promised, I'm getting back to you with an ideal schedule for us. Please let me know if this works. March -$10m April $12m May $14m June $14m."
Richard Kahn
→
social
→
Jeffrey Epstein
"please confirm schedule below is ok thank =ou Richard Kahn"
EFTA02474080.pdf | Epstein File Explorer