Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02467094.pdf
PDF
566.4 KB
8 pages
Extracted Chars
16,206
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
Boothbay Management
Organization
FinancialInstitution
3 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Ari Glass
Person
Associate
1 mention
[email protected]
Communication
PhoneNumber
1 mention
2016-03-22
Date
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Relationships
7
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management Managing Member"
Ari Glass
→
communication
→
Jeffrey Epstein
"On Tue, Mar 22, 2016 at 1:01 PM, An Glass wrote: Jeffrey Following up.."
Jeffrey Epstein
→
financial
→
Boothbay Management
"As promised, I'm getting back to you with an ideal schedule for us. March -$10m April $12m May $14m June $14m."
Ari Glass
→
communication
→
Jeffrey Epstein
"Jeffrey It was good to see you. Thanks again for your support and your flexibility of timing."
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
→
[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. I'll arrange with Lesley."
EFTA02467094.pdf | Epstein File Explorer