Epstein Secrets

enue 4th Floor New York, NY 10022 Begin forwarded message: From: Daniel Bloom Subject: RE: BBARS Date: September 30, 2014 at 9:05:49 PM EDT To: Darren Indyke Cc: An Glass . Richard Kahn ca) Darren, The administrator was finishing up one of the last accounts and unfortunately found an issue that they need

istrator have the final? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - C 2014 Darren K. Indyke, PLLC — All rights resented. The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidentia

September 30, 2014 at 9:05:49 PM EDT To: Darren Indyke Cc: An Glass . Richard Kahn ca) Darren, The

istrator have the final? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. please note The information co

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2014 Darren K. Indyke, PLLC — All rights reserved. EFTA00662770 Begin forwarded message: From: An Glass < Subject: FW: Boothbay - Epstein Letter Date: May 1, 2014 at

$10MM subscription from Southern Financial, LLC DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ork 10022 Begin forwarded message: From: Darren Indyke < Subject: Fwd: Boothbay - Epstein Letter Date:

$10MM subscription from Southern Financial, LLC DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

pstein Letter Date: Thu, 01 May 2014 19:52:37 +0000 Attachments: 05-01-2014_Epstein_Letter.pdf please confirm it is ok to send 10,000,000 today to Boothbay Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Darren Indyke < Sub

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in th

Date: Mon, 06 Oct 2014 21:46:53 +0000 Do not want to give agenda as I am concerned about his operations and monitoring of traders and risk. I want Darren and Ito see as is with no staging. Are you ok with that approach. Sent from my iPhone Begin forwarded message: From: Ari Glass Date: October 6, 2

k with that approach. Sent from my iPhone Begin forwarded message: From: Ari Glass Date: October 6, 2014 at 5:34:27 PM EDT To: Richard Kahn Cc: Darren Indyke c, Emily Smith Subject: Re: Rich I emailed earlier about setting an agenda for tomorrow. I did not hear back so will not be able to prep anything

4 at 5:34:27 PM EDT To: Richard Kahn Cc: Darren Indyke c, Emily Smith Subject: Re: Rich I emailed ear

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in th

This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in th

whenever is good for you. From: jeffrey E. [mailto:[email protected] Sent: Thursday, September 24, 2015 3:17 PM To: Ari Glass; Richard Kahn; Darren Indyke Subject: Re: ok On Thu, Sep 24, 2015 at 3:13 PM, Ari Glass < Jeffrey <mailto > wrote: We are scheduled to draw down $8.5m this coming month.

r with the timing of start dates for some of the new teams we will be onboarding. If the change is problematic, we will leave it as is. We will send Darren the appropriate paper work as soon as we hear back. Best regards, Ari Ari Glass Boothbay Management Managing Member 810 7th Ave Suite 615 EF

2015 3:17 PM To: Ari Glass; Richard Kahn; Darren Indyke Subject: Re: ok On Thu, Sep 24, 2015 at 3:13 P

This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. please note The information co

> wrote: EFTA_R1_00716204 EFTA02103959 Darn Indyke suggested I arrange a time to speak with Jeffrey.

2014, at 1:41 PM, wrote: hello Ari...will get back to you! On Jun 12, 2014, at 1:39 PM, Ari Glass ‹ > wrote: EFTA_R1_00716204 EFTA02103959 Darn Indyke suggested I arrange a time to speak with Jeffrey. If by phone I can do 4 or 5 on Monday. If in person, any time Tuesday from 1030-12 or 2-4. For We

This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in th

you know Sent from my iPhonc On Jun 12, 2014, at 1:41 PM, wrote: hello Ari...will get back to you! On Jun 12 2014 at 1:39 PM, Ari Glass wrote: Darn Indyke suggested I arrange a time to speak with Jeffrey. If by phone I can do 4 or 5 on Monday. If in person, any time EFTA_R1_00716258 EFTA02103978 Tu

n Jun 12 2014 at 1:39 PM, Ari Glass wrote: Darn Indyke suggested I arrange a time to speak with Jeffrey.

This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in t

ass < > wrote: > wrote: > wrote: Leslie Darn Indyke suggested I arrange a time to speak with Jeffrey.

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. The information contained in th

ent: Tuesday, April 29, 2014 7:22 PM To: An Glass Subject: Re: Yes On Tue, Apr 29, 2014 at 7:16 PM, Ari Glass < > wrote: Jeffrey, I spoke with Darren (copied) and most of the changes he wants are not problematic. There is an issue related to entity number 2 where I need to guard against a very sma

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. please note The information co

From: Ari Glass < IMMI > To: 'Jeffrey Epstein' [email protected]> Subject: Date: Mon, 16 Jun 2014 20:48:40 +0000 Darren had wanted us to speak about issues relating to the unlikely but theoretically possible event of a 10% drawdown followed by some illiquidity in the

. This communication should not be regarded as an offer, solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications through their networks. EFTA00706937