Epstein Files Search

EFTA00597360Set 9

2013-07-0117p9,766w

make sure we avoid losing money on the platform. Since Boothbay is running Freestone's platform and will not be competing, we are limiting the amount of exposure Boothbay will ... July of 2013, Boothbay took over investment management of first loss platform of Freestone Capital, a $2.5 billion Seattle-based wealth management firm. The platform, now named Ignition Opportunity Fund ... return on risk is viewed independent from return on capital usage. On the Freestone platform, since we took over a portfolio with 14 managers, we are able to allocate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

EFTA01088880Set 9

2013-07-0117p9,766w

make sure we avoid losing money on the platform. Since Boothbay is running Freestone's platform and will not be competing, we are limiting the amount of exposure Boothbay will ... July of 2013, Boothbay took over investment management of first loss platform of Freestone Capital, a $2.5 billion Seattle-based wealth management firm. The platform, now named Ignition Opportunity Fund ... return on risk is viewed independent from return on capital usage. On the Freestone platform, since we took over a portfolio with 14 managers, we are able to allocate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

make sure we avoid losing money on the platform. Since Boothbay is running Freestone's platform and will not be competing, we are limiting the amount of exposure Boothbay will ... July of 2013, Boothbay took over investment management of first loss platform of Freestone Capital, a $2.5 billion Seattle-based wealth management firm. The platform, now named Ignition Opportunity Fund ... return on risk is viewed independent from return on capital usage. On the Freestone platform, since we took over a portfolio with 14 managers, we are able to allocate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA00684986Set 9

2013-12-233p965w

backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of Jeffries ... Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as portfolio managers. We already had in place infrastructure including financial operations and risk management ... significant improvement. Once I realized the potential of what this was I negotiated with freestone for the right to 50% of all new capacity for myself. I hope to launch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684986.pdf

EFTA00978855Set 9

2013-12-233p1,225w

backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of Jeffries ... Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as portfolio managers. We already had in place infrastructure including financial operations and risk management ... significant improvement. Once I realized the potential of what this was I negotiated with freestone for the right to 50% of all new capacity for myself. I hope to launch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978855.pdf

EFTA01947288Set 10

2013-12-234p1,080w

backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of Jeffries ... Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as portfolio managers. We already had in place infrastructure including financial operations and risk management ... significant improvement. Once I realized the potential of what this was I negotiated with freestone for the right to 50% of all new capacity for myself. I hope to launch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947288.pdf

EFTA01941069Set 10

2013-12-235p1,227w

backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of Jeffries ... Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as portfolio managers. We already had in place infrastructure including financial operations and risk management ... EFTA01941069 Once I realized the potential of what this was I negotiated with freestone for the right to 50% of all new capacity for myself. I hope to launch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941069.pdf

EFTA01144269Set 9

2014-07-010p12,898w

BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP CONSOLIDATED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf

EFTA01947210Set 10

2013-12-234p963w

backed exclusively by a private wealth management firm out of Seattle called freestone. They split this summer and now run their platform exclusively for Luceadia (the new owner of Jeffries ... Instead o f shutting down their platform , Freestone hired my firm, Boothbay to take over as portfolio managers. We already had in place infrastructure including financial operations and risk management ... significant improvement. Once I realized the potential of what this was I negotiated with freestone for the right to 50% of all new capacity for myself. I hope to launch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947210.pdf

EFTA00616095Set 9

2p729w

aware, we are rolling the first loss platform that we formerly managed for Freestone, under the name Ignition, into a new Ignition entity, (for which Boothbay is the General Partner ... managers that were on the 'Ignition Opportunity Partners' first loss platform (of which Freestone is the GP) into the new 'Ignition Opportunity Fund, LLC' entity that is a subsidiary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616095.pdf

EFTA01197592Set 9

2p739w

aware, we are rolling the first loss platform that we formerly managed for Freestone, under the name Ignition, into a new Ignition entity, (for which Boothbay is the General Partner ... managers that were on the 'Ignition Opportunity Partners' first loss platform (of which Freestone is the GP) into the new 'Ignition Opportunity Fund, LLC' entity that is a subsidiary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197592.pdf

EFTA01111030Set 9

16p2,037w

Expert: High Seas Alliance Dan Laffoley Marine Scientist: IUCN, WCPA, High Seas Alliance David Freestone International Lawyer: Sargasso Sea Alliance Duncan Currie International Lawyer: High Seas Alliance, Frank Ackerman Economist

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111030.pdf

EFTA01939980Set 10

2014-01-282p549w

there I need to get the following done: I-Finalize my terms with Freestone about the first loss. Please note the likelihood here is that we take over the entire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939980.pdf

EFTA00982418Set 9

2014-01-281p553w

there I need to get the following done: 1-Finalize my terms with Freestone about the first loss. Please note the likelihood here is that we take over the entire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00982418.pdf

EFTA01379912Set 10

1p109w

Unspecified M.W. "Beth McDermott, CFA, CAIA Portfolio Manager, Equities and Alternatives Normal False Normal Freestone Capital Mgmt Seattle WA 98101 United States of America 0/0/00 0/0/00 Unspecified F.C.M. "Meghan Losk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379912.pdf