504
Total Mentions
504
Documents
804
Connected Entities
Individual referenced in Epstein documents
Ari Glass is the founder and CEO of Boothbay Fund Management, a multi-billion dollar hedge fund. The Epstein files reveal he had a direct professional relationship with Jeffrey Epstein, with multiple scheduled meetings, phone calls, and email correspondence arranged through Epstein's assistant Lesley Groff between 2013 and 2016.
Glass appears extensively in Epstein's scheduling documents and email correspondence. Calendar entries show recurring one-on-one appointments and phone calls with Epstein at his New York townhouse (9 East 71st Street) spanning from at least March 2013 through March 2016. Emails between Glass, Epstein's assistant Lesley Groff, and scheduler Courtney Gelfand show meeting confirmations, cancellations, and rescheduling — indicating an ongoing professional relationship. Notably, Epstein reportedly invested approximately $38 million in Boothbay funds between 2014 and 2017, and Glass appears alongside other Epstein financial associates like Leon Black and Mort Zuckerman in the scheduling records.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m
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Martin Nowak ( 5:00pm Appt w 5:30pm Appt w 7:00pm Appt w ( ) 10:30pm Appt w/Mort Zuckerman hoine) Tues. Jan. 28, 2014 NY 9:10am Phone Date w/Ari Glass 9:30am Appt w/Nick Pritzker and Craig Robins (Nick: 10:30am Appt w/Rich oslin, Alan Halperin, Ada Clapp, Eileen Alexanderson (Rich: (Alan: 12:30
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s flight via Jet Suite 3:00pm Appt w Arda CALL DAVID MITCHELL WHEN ARDA AT HOUSE (David: 4:00pm Appt w/Anthony Barrett AT 301 (M=) 5:30pm Appt w/Ari Glass (MM) 6:00pm Appt w/Boris and Steve (Boris: Fri. May 22, 2015 NY-PB Reminder Buy new glasses (Steve: 9:15am BREAKFAST Appt w/Leon Black (MM) 11:
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Daughter's Bat Mitzvah SUN. MARCH 10.2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! EFTA00293638 MON. MARCH 11, 2013 LSJ 1:00pm Phone Date w/Ari Glass TUES. MARCH 12, 2013 LSJ 2:00pm Appt w/Erika Kellerhals at FTC WED. MARCH 13, 2013 LSJ THURS. MARCH 14. 2013 LSJ 8:10am Karyna to fly from JFK t
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: Reminder: Darren 's SUN. MARCH 10.2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! EFTA00306218 MON. MARCH 11, 2013 LSJ 1:00pm Phone Date w/Ari Glass ( ) TUES. MARCH 12, 2013 LSJ 2:00pm Appt w/Erika Kellerhals at FTC WED. MARCH 13, 2013 LSJ THURS. MARCH 14. 2013 LSJ 8:10am Karyna to fly from J
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Daughter's Bat Mitzvah SUN. MARCH 10.2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! EFTA00315408 MON. MARCH 11, 2013 LSJ 1:00pm Phone Date w/Ari Glass TUES. MARCH 12, 2013 LSJ 2:00pm Appt w/Erika Kellerhals at FTC WED. MARCH 13, 2013 LSJ THURS. MARCH 14. 2013 LSJ 8:10am Karyna to fly from JFK t
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From: Lesley Groff <Ma> To: Ari Glass Subject: Re: Jeffrey Epstein Date: Fri, 04 Mar 2016 13:05:52 +0000 Good morning Courtney. I am afraid we must cancel Jeffrey's appointment with Ar
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From: Courtney Gelfand cza To: Ari Glass a, Lesley Groff <MIElla Subject: Canceled: Meeting with Jeffrey Epstein Date: Fri, 04 Mar 2016 14:18:31 +0000 Importance: high The information c
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Y Reminder: back to work today 9:00am Appt w/Dt: Magnani for implant ( ) JOJO TO DRIVE YOU 3:00pm Appt w/Jonathan Friedlander ( ) 4:00pm Appt w/Ari Glass ( ) TBD Terje gerem.Y , Tues. March 8, 2016 NY 9-2:30pm appt w/Leon Black, Brad Wechsler and Alan Halperin re the Family Office at Apollo 2:45pm
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From: Ari Glass alMEa> To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Thu, 25 Feb 2016 18:54:12 +0000 Thank you for your help Original Message
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From: Lesley Groff <MIMIlle To: Ari Glass < IMMa> Cc: Courtney Gelfand <IIMIMMa> Subject: Re: Date: Mon, 29 Feb 2016 14:28:51 +0000 Will do! Sent from my iPhone > On Feb 29, 2016, at 9:
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From: Ari Glass alMEa> To: Lesley Groff cza. Cc: Courtney Gelfand <IIMIMMa> Subject: Re: Jeffrey Epstein Date: Wed, 27 Jan 2016 13:18:44 +0000 Confirmed Sent f
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From: Lesley Groff To: Ari Glass .aIMMa> Cc: Courtney Gelfand Subject: Re: Jeffrey Epstein Date: Wed, 27 Jan 2016 13:21:22 +0000 Thx Sent from my iPhone > On Jan 27, 2016, at 8
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From: Ari Glass alMEa> To: Lesley Groff <MINIII > Cc: Courtney Gelfand Subject: RE: Jeffrey Epstein Date: Mon, 25 Jan 2016 17:15:28 +0000 I can arrange to be th
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From: Lesley Groff To: Ari Glass c: IMMa> Cc: Courtney Gelfand Subject: Re: Jeffrey Epstein Date: Mon, 25 Jan 2016 17:17:40 +0000 fantastic! see you at 9 East 71st Street between
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ALL DAVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles Kwok (Jed 4:00pm Appt iv/Anthony Barren AT 301 5:30pm Appt w/Ari Glass ( 1 EFTA00347398
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ALL DAVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles Kwok (Jed 4:00pm Appt w/Anthony Barrett AT 301 5:30pm Appt w/Ari Glass.(') EFTA00347410 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute
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AVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles Kwok (Jed 4:00pm Appt iv/Anthony Barrett AT 301 ( ) 5:30pm Appt w/Ari Glass ( 1 EFTA00347409
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DAVID MITCHELL WHEN ARDA AT HOUSE (David: TBD Jed Garfield to show house to Myles Kwok (Jed 4:00pm Appt w/Anthony Barrett AT 301,(1 5:30pm Appt w/Ari Glass .j please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informat
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years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB m

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Boothbay
LocationCity in Maine
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
SEC NY
OrganizationSEC regional office in New York
Martin Weinberg
PersonAmerican attorney (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Michael Milken
PersonAmerican investor
Sater
PersonRefers to Felix Sater, Trump Organization associate referenced in financial fraud documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
IG Hoecker
OrganizationEntity referenced in documents
Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints