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Boothbay Multi Strategy Fund LP
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00080260.pdf
1 mentionEFTA00080260
of "BV70 LLC. EFTA00080260 EXHIBIT B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS DATE 5/2/2014 Pk\ rat Southern Financial LLC RECIPIFNT Boothbay Multi Strategy Fund LP AMOUNT $10,000,000 B‘II•L: DB-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 D
EFTA01681865.pdf
1 mentionEFTA01681865
12" I( \i) ,fl \Ni lo , lui \I • I P•i i i• \( c ) •I N( i ,n NI # Boothbay Absolute Strategies Fund LP 5 $28,250,000 Southern Financial LLC Boothbay Multi Strategy Fund LP I 510,000,000 Southern Financial LLC Honeycomb Partners LP 71'1°i 6 $63,000,000 s Southern Trust Company Inc. Honeycomb Ventures IV LP I $
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Barry Josephson
PersonAmerican film producer
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Honeycomb Partners LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeepers Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sotheby's
OrganizationInternational auction house
2 docs2 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
2 docs2 co-mentions
Honeycomb Ventures IV LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions