9
Total Mentions
9
Documents
8
Connected Entities
Organization referenced in documents
EFTA00677913
From: Richard Kahn To: "Jeffrey E." Subject: Fwd: Estimate of Boothbay Absolute Return Strategies LP PNL for August 2017 Date: Tue, 05 Sep 2017 21:00:47 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 2
EFTA00696132
From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Fwd: Estimate of Boothbay Absolute Return Strategies LP PNL for July 2017 Date: Thu, 03 Aug 2017 20:29:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa
EFTA00824262
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Estimate of Boothbay Absolute Return Strategies LP PNL for June 2016 Date: Wed, 06 Jul 2016 15:20:42 +0000 i received call but nothing yet in writing from David Fiszel Honeycomb fund that they were down
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 explanation should be footnoted Also unclear of last column but will cal
EFTA00637243
From: Daniel Bloom alMEIn To: Ari Glass alMEa> Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for July 2015 Date: Wed, 19 Aug 2015 18:39:40 +0000 Dear Investor, For the month of July, the very rough estimated return for Boothbay Absolute Re
EFTA00687948
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Estimate of Boothbay Absolute Return Strategies LP PNL for July 2016 Date: Tue, 02 Aug 2016 23:34:15 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin fo
EFTA00626919
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Estimate of Boothbay Absolute Return Strategies LP PNL for May 2016 Date: Fri, 03 Jun 2016 20:58:54 +0000 was tough on their initial presentation of schedule below is tweaked version which i believe re
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 2016 16:39:17 +0000 Dear Investor, For the month of December, the very rough estimated return for Boothbay Abs
EFTA00699124
From: Daniel Bloom alMEIn To: Ari Glass < IMINI > Subject: Estimate of Boothbay Absolute Return Strategies LP PNL for April 2016 Date: Tue, 03 May 2016 20:00:41 +0000 Dear Investor, For the month of April, the unaudited and estimated performance for Boothbay A

Daniel Bloom
PersonPerson referenced in documents
Boothbay
LocationCity in Maine

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ari Glass
PersonIndividual referenced in Epstein documents
Boothbay Fund Management
OrganizationOrganization referenced in documents
Daniel Bloom alMEIn
PersonName reference in documents
Boothbay Management
OrganizationInvestment management firm