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Back to data-set-11
EFTA02466911.pdf
PDF
792.8 KB
11 pages
Extracted Chars
25,411
Entities
7
Relationships
9
Loading extracted text...
Mentioned Entities
7
Boothbay Management
Organization
FinancialInstitution
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Ari Glass
Person
Associate
2 mentions
[email protected]
Communication
PhoneNumber
2 mentions
Richard Kahn
Person
ProfessionalAssociate
1 mention
Lesley Groff
Person
Associate
1 mention
West Palm Beach
Location
City
1 mention
Relationships
9
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management"
Jeffrey Epstein
→
financial
→
Boothbay Management
"March -$10m April $12m May $14m June $14m. ... for your accounts we will continue to honor the initial founders share class terms"
Ari Glass
→
employment
→
Boothbay Management
"Ari Glass Boothbay Management"
Ari Glass
→
communication
→
Jeffrey Epstein
"From: Ari Glass Sent: Friday, March 25, 2016 11:11 AM To: jeffrey E. Subject: Re: Boothbay Capital follow up"
Ari Glass
→
property
→
West Palm Beach
"Did you mean in west palm? I happen to mention to Leslie that I'll be down there on Monday and Tuesday for a conference I'm speaking at."
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."
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."
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."
Richard Kahn
→
social
→
Jeffrey Epstein
"rich is still on holiday. but you can count on at least 5"
EFTA02466911.pdf | Epstein File Explorer