
19
Total Mentions
19
Documents
19
Connected Entities
Person referenced in documents
EFTA00677913
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Daniel Bloom Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for August 2017 Date: Se tember 5, 2017 at 4:15:51 PM EDT To: " 1" < Cc: " Begi
EFTA00696132
:29:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Daniel Bloom Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for July 2017 Date: Au ust 3, 2017 at 4:23:50 PM EDT To: " '" < Cc: " Beginning
EFTA00824262
ting from David Fiszel Honeycomb fund that they were down approximately 3.0% for June boothbay below Richard Kahn Begin forwarded message: From: Daniel Bloom <I Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for June 2016 Date: Jul 6, 2016 at 11:18:41 AM EDT To: " < Cc: Richard, Ple
EFTA00826356
From: Richard Kahn < To: An Glass < >, Daniel Bloom Subject: Re: Estimate of Boothbay Absolute Return Strategies LP PNL for May 2016 Date: Thu, 02 Jun 2016 22:46:43 +0000 Thanks for email Your expl
EFTA00858814
: 4Q Investor Letter Dear Investor, Please find attached our Q4 2014 letter. Please let me know if you have any questions. Best regards, Daniel Daniel Bloom Chief Financial Officer Boothbay Management The information contained in this e-mail and any attachments may be legally privileged, proprietary an
EFTA00869309
d. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 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
EFTA00637243
ugh estimated return for Boothbay Absolute Return Strategies LP was up 0.60%. Please let me know if you have any questions. Best regards, Daniel Daniel Bloom Chief Financial Officer Boothbay Management The information contained in this e-mail and any attachments may be legally privileged, proprietary an
EFTA00687948
e, 02 Aug 2016 23:34:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Daniel Bloom Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for July 2016 Date: Au ust 2, 2016 at 7:20:23 PM EDT To: " < Cc: Investment Dat
EFTA00691438
From: Daniel Bloom < IMMa> To: Daniel Bloom alMEa> Subject: Q2 2015 Boothbay Absolute Return Strategies Investor Letter Date: Fri, 31 Jul 2015 14:59:43 +0000 Attach
EFTA00693687
From: Kaufman Rossin Investor Services < To: Kaufman Rossin Investor Services [email protected]> CC: "'Daniel Bloom )III >, [email protected] Subject: RE: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - e-mail Distribution List Update Date: Fri, 19 Sep 2014 16:
EFTA00597360
rk University, where he was a Leonard N. Stern Scholar, and an undergraduate degree in Economics from Johns Hopkins University. Daniel Bloom - CFO Daniel Bloom is the Chief Financial Officer and a Partner in Boothbay Fund Management. Daniel manages all non-investment related activities of Boothbay. From 200
EFTA00626919
drawal process Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Daniel Bloom Subject: FW: Estimate of Boothbay Absolute Return Strategies LP PNL for May 2016 Date: June 3, 2016 at 3:50:02 PM EDT To: ' " < I will call you
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 Distribution List Update Date: Thu, II Sep 2014 12:52:09 +0000 Imp
EFTA00835028
From: Daniel Bloom < IMMa> To: Daniel Bloom < IMMa> Subject: 2014 Boothbay Multi-Strategy Fund LP Audited Financial Statements Date: Fri, 05 Feb 2016 17:22:39 +0000
EFTA00679907
From: Daniel Bloom alMEa> To: Ari Glass <[email protected]> Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for December 2015 Date: Wed, 06 Jan 201
EFTA00699124
500's performance of 0.27% bringing the YTD performance to approximately -0.90% vs. the S&P 500's YTD performance of 1.05%. Best regards, Daniel Daniel Bloom Chief Financial Officer Boothba Fund Management, LLC The information contained in this e-mail and any attachments may be legally privileged, propr
EFTA02542623
rce=g> 212.332.2684 <tel:(212)%20=32-2684> a> mailto:[email protected]] Sent:Q Friday, January 05, 2018 8:55 AM To: Freddie Richardson Cc: Daniel Bloom Subject: Enhanced Share Class </=iv> p=ease review and lets discuss later today thank you 40 Because of the additio=al letter agreement, it app
EFTA02713590
is entity, etc. MY CFO=was out at a conference this week. Sorry for delay. Ill get yo= a side letter next week. Have a good weekend. ari<=p> From: Daniel Bloom Sent: Friday, April O4, 2014 5:53 PM To: Ari Glass Subject: RE: I will work on side le=ter on Monday The information contained in this e-mail and
EFTA02492052
From: Courtney Gelfand < > on behalf of Daniel Bloom Sent: Thursday, July 30, 2015 5:36 PM To: Daniel Bloom Subject: K1 Dear Investor, Please note that the K-is you have just received are=for Boothbay Multi-Strategy Fund LP and not Boothbay Absolute Re
Boothbay
LocationCity in Maine

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Boothbay Absolute Return Strategies LP PNL
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ari Glass
PersonIndividual referenced in Epstein documents
Boothbay Fund Management
OrganizationOrganization referenced in documents
Boothbay Management
OrganizationInvestment management firm
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Glass
PersonSurname reference in Epstein documents
South Bayshore Drive
LocationLocation referenced in documents
Kaufman Rossin Fund Services
OrganizationOrganization referenced in documents
Kaufman Rossin Investor Services
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Daniel Bloom alMEIn
PersonName reference in documents
Boothbay Multi-Strategy Fund LP
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Boothbay Absolute
LocationLocation referenced in documents

Dallas
LocationCity in the state of Texas, United States