60
Total Mentions
60
Documents
8
Connected Entities
Organization referenced in documents
EFTA00831421
From: "Jeffrey E." <[email protected]> To: Ari Glass ala Subject: Re: Boothbay Capital follow up Date: Fri, 18 Mar 2016 19:42:23 +0000 both On Fri, Mar 18, 2016 at 3:40 PM, Ari Glass ce wrote: Sorry To clarify. Did you mean Email
EFTA00651941
From: Ari Glass To: jeffrey E. <[email protected]> Subject: RE: FW: Boothbay Capital follow up Date: Tue, 22 Mar 2016 17:04:12 +0000 Ok Should I schedule with Lesley for a meeting then or just call then? What does this mean for Ap
EFTA00651997
From: Ari Glass To: "[email protected]" [email protected]> Subject: FW: Boothbay Capital follow up Date: Tue, 22 Mar 2016 17:01:08 +0000 Jeffrey Following up.. Thanks ari From: Ad Glass Sent: Monday, March 21, 2016 9:43 AM To: Jef
EFTA00834617
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: Boothbay Capital follow up Date: Thu, 11 Feb 2016 17:15:51 +0000 Forwarded message From: An Glass <I Date: Thursday, 11 February 2016 Subject: Boothbay Capi
EFTA00658723
From: Ari Glass < To: Jeffrey E. <[email protected]> Subject: FW: Boothbay Capital follow up Date: Thu, 25 Feb 2016 19:04:22 +0000 Sent previously on 11th and 19th. Please confirm receipt of this one. Best ari From: Ari Glass
EFTA00668010
From: Ari Glass <1 To: "jeevacationggmail.com" <jeevacationggmail.com> Subject: FW: Boothbay Capital follow up Date: Fri, 19 Feb 2016 20:43:15 +0000 Jeffrey, Following up on the below email. We have started making commitments so please let me know
EFTA02470017
From: jeffrey E. <[email protected]> Sent: Thursday, February 25, 2016 8:19 PM To: Ari Glass Subject: Re: FW: Boothbay Capital follow up march 1 10 as promised On Thu, Feb 25, 2016 at 8:19 PM, Ari Glass =span dir="ltr"> <mailto > wrote: Ok</=> III arrange with Lesley.<=
EFTA02473107
From: An Glass Sent: Thursday, February 11, 2016 3:38 PM To: [email protected] Subject: Boothbay Capital follow up Jeffrey It was good to see you. Thanks again for your =upport and your flexibility of timing. As promised, I'm getting back to you with
EFTA02474080
From: Richard Kahn Sent: Thursday, February 11, 2016 5:17 PM To: jeffrey E. Subject: Re: Boothbay Capital follow up please confirm schedule below is ok thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On
EFTA02353544
From: Ari Glass Sent: Friday, March 18, 2016 7:40 PM To: jeffrey E. Subject: Re: Boothbay Capital follow up Sorry To clarify. Did you mean Email you the capit=l drawdown schedule ? Or to schedule a meeting ? Sent from my iPhone On Mar 18, 2016
EFTA02363493
From: Ari Glass < Sent: Thursday, February 25, 2016 7:04 PM To: Jeffrey E. Subject: FW: Boothbay Capital follow up Sent previously on 11<=up>th and 19th. Please confirm receipt=of this one. Best=/p> ari<=p> From: Ari Glas= Sent: Friday, February 19
EFTA02467980_email_002
om: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, March 22, 2016 1:02 PM To: Ari Glass Subject: Re: FW: Boothbay Capital follow up missed sunday, , will be back april 1 On Tue, Mar 22, 2016 at 1:01 PM, Ari Glass < <mailto > > wrote: Jeffrey Following up.. Thanks
EFTA02467980_email_003
jeffrey E. [mailto:[email protected] <[email protected]> ] Sent: Thursday, February 25, 2016 2:17 PM To: Ari Glass Subject: Re: FW: Boothbay Capital follow up no sorry folloiwng week On Thu, Feb 25, 2016 at 8:08 PM, Ari Glass < See me? <mailto > wrote: Did you mean in west palm? I happen to
EFTA02467980_email_004
his one. Best ari From: Ari Glass Sent: Friday, February 19, 2016 3:44 PM To: [email protected] <mailto:[email protected]> Subject: FW: Boothbay Capital follow up Jeffrey, Following up on the below email. We have started making commitments so please let me know if there is any change or if this is
From: Ari Glass < Sent: Friday, March 25, 2016 11:11 AM To: jeffrey E. Subject: Re: Boothbay Capital follow up Thank you. Enjoy your weekend Sent from my iPhone On Mar 25, 2016, at 6:08 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=a
EFTA02466911_email_002
om: Jeffrey =. [mailto:[email protected] <mailto:[email protected]> I Sent: Tuesday, March 22, 2016 1:02 PM To: Ari Glass Subject: Re: FW: Boothbay Capital follow up missed sunday, , will be back april 1=/u> On Tue, Mar 22, 2016 at 1:01 PM, Ari Glass < Jeffrey<=u> Following up..<=u> Thanks</=> ari<
EFTA02466911_email_003
<1=> From: Jeffrey =. (mailto:[email protected] <mailto:[email protected]> Sent: Friday, March 18, 2016 3:42 PM To: An Glass Subject: Re: Boothbay Capital follow up both On Fri, Mar 18, 2016 at 3:40 PM, An Glass < gt; wrote: Sorry To clarify. Did you mean Email you the capital drawd=wn schedule ? O
EFTA02466911_email_004
Jeffrey =. imailto:[email protected] <mailto:[email protected]> I Sent: Thursday, February 25, 2016 3:19 PM To: An Glass Subject: Re: FW: Boothbay Capital follow up march 1 10 as promised On Thu, Feb 25, 2016 at 8:19 PM, Ari Glass < gt; wrote: Ok</=> III arrange with Lesley.<=span> In the meantime
EFTA00831409
From: Ari Glass To: jeffrey E. <[email protected]> Subject: RE: FW: Boothbay Capital follow up Date: Fri, 18 Mar 2016 19:37:00 +0000 Jeffrey HI. I hope all is well. I know has been working with my office to try to find a time for

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ari Glass
PersonIndividual referenced in Epstein documents

Glass
PersonSurname reference in Epstein documents
Boothbay
LocationCity in Maine
Boothbay Management
OrganizationInvestment management firm
Boothbay Managementaspan
LocationLocation referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)