6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA00658475
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT- JANUARY 31, 2015
EFTA00865181
From: Kaufman Rossin Investor Services <MI > To: "[email protected]" <[email protected]> Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT- DECEMBER 31, 2014
EFTA00865190
2014 Date: Tue, 03 Feb 2015 02:42:19 +0000 Attachments: 49155000_inv_0822141101_invStmt_20141201_20141231_invStmt_.pdf Forwarded message From: Kaufman Rossin Investor Services <Ma> Date: Mon, Feb 2, 2015 at 9:05 PM Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT - DECEMBER 31, 2014 To: "jeevacation
EFTA00662502
From: Kaufman Rossin Investor Services <MI > To: "[email protected]" <[email protected]> Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT- JULY 31, 2014 Dat
EFTA00693687
From: Kaufman Rossin Investor Services < To: Kaufman Rossin Investor Services [email protected]> CC: "'Daniel Bloom )III >, [email protected] Subject: RE: BOOTHBAY ABSOLUTE
EFTA00630634
From: Kaufman Rossin Investor Services a> To: " CC: Kaufman Rossin Investor Services c, "'Daniel Bloom Y" , Gavriel Berman Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - e-mail D
Cayman
LocationBritish Overseas Territory in the Caribbean

Dallas
LocationCity in the state of Texas, United States
New York Boston
LocationLocation referenced in documents
Kaufman Rossin Fund Services
OrganizationOrganization referenced in documents
Investor Services
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Daniel Bloom
PersonPerson referenced in documents
South Bayshore Drive
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate