Epstein Files Search

EFTA00522973Set 9

8p2,515w

Antique Gold $80 Blue Brown Yellow AUD-600-BLB Audubon Slivered Glass Painting 18 18 Bird Red Blossom Red Bird Blossom $194 Hand-Canted Baroque CYP-310 Cal .so Shell ... SheenwithStand 12 8 17 Natural Gilded $150 EUR-600 Europa Silvered Glass Painting 19 26 Muse WaMor $254 FOL-600 Folly Silvered Glass Painting 21 17 Summer Winter ... Marrakesh Silvered Glass Painting 20 34 Blue Room Reflecting Pool $325 MKH-600 Marrakesh Silvered Glass Painting 34 20 Red Doors $325 MON-400 Monaco Tray 17 11 3 Gold

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522973.pdf

EFTA00521107Set 9

4p921w

your favorite finish and pulls for a beautiful mix of materials. Ty with Quad Glass Mar ural steel bases. arshoten. 16d shells 20d shells white white mopk mopk cheny cheny ... EFTA00521107 Copenhagen Custom — 20"x 24" inserts Left Glass Door Right Glass Door Double Glass Door Left Wood Door =sod Door Double Wood Door adjustable glass or adjustable Siass ... adjustable glass or adjustable wood shelf wood shelf selust4bIc wood wood shelf wood shell wood shelf Double Tall, Double Tall. Quad Glass Door Double Tall. Double Tall. Quad Wood Door

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521107.pdf

EFTA01088824Set 9

21p4,977w

return on invested capital similar to the returns of other accounts managed by An Glass or Boothbay Fund Management LLC (together with its affiliates. "Boothbay") because, among other reasons, there ... successful platform of portfolio managers. The fact that other accounts managed by Ari Glass or Boothbay have realized gains In the past Is not an indication that the Fund will ... Boothbay") is a market neutral multi-strategy fund, launched in July 2014 by An Glass to effectively combine and optimize alternative investment strategies into a single product with superior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088824.pdf

EFTA02688219Set 11

2011-04-0120p8,928w

half to a week's wages ($4 to $40) for quality glasses. OptiOpia is lowering the cost of getting the right prescription and of filling it. OptiOpia is a product ... these markets are not wide enough to serve everyone whose vision will improve with glasses or corrective lenses. A widespread lack of access to trained personnel (optometrists and ophthalmologists ... from factories to retail outlets. The availability in American retail pharmacy chains of reading glasses for less than $10 demonstrates that plastic lens manufacture is already quite efficient: making spectacle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688219.pdf

EFTA02467980Set 11

2016-03-2210p2,465w

From: Ari Glass < > Sent: Tuesday, March 22, 2016 8:48 PM To: Jeffrey E. Subject: RE: FW: Boothbay Capital follow up Jeffrey Sorry for delayed response ... From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, March 22, 2016 1:51PM To: Ari Glass Subject: Re: FW: Boothbay Capital follow up remind me april was supposed ... Glass < wrote: Ok Should I schedule with Lesley for a meeting then or just call then? What does this mean for April investment? I will adjust to anything you decide

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467980.pdf

EFTA00266707Set 9

2008-08-1010p4,815w

Accused and the Co-Accused did not have permission to damage the pane of glass. $223.00 damage caused to the property. Count 4. (Property Damage) PIR 09/L45515 Between ... July 2008, the Accused and the Co-Accused smashed four (4) windows and the glass in the door at the Junction Express Train at the Port Pixie Tourism a Arts ... Sunday the 6th of July 2008, unknown offender(*) smashed the glass panels in her front door while she was out. She states no person had permission to smash the windows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266707.pdf

EFTA00831061Set 9

2016-03-229p2,184w

From: "Jeffrey E." <jeevacation@gmail.corn> To: Ari Glass Subject: Re: FW: Boothbay Capital follow up Date: Tue, 22 Mar 2016 17:50:57 +0000 remind me april was supposed ... Glass < > wrote: Ok Should I schedule with Lesley for a meeting then or just call then? What does this mean for April investment? I will adjust to anything you decide ... From: Jeffrey E. [mailtoleevacationegmail.com] Sent: Tuesday, March 22, 2016 1:02 PM To: An Glass Subject: Re: FW: Boothbay Capital follow up missed sunday , will be back april

https://www.justice.gov/epstein/files/DataSet%209/EFTA00831061.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

necessarily perform the same way in the future. The founder of Boothbay, An Glass, has 18 years of industry experience including stints at a quant firm (Vector Partners ... raise assets due to macro headwinds in the industry. In 2000, when Mr. Glass was at Intrepid, investors literally begged for capacity. Back then, new money flows into the industry ... later. 4 EFTA00597363 Why is Boothbay uniquely qualified to capitalize on this opportunity? Mr. Glass's unique well rounded background at a quant fund, a fundamental fund, and a multi

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

EFTA00651997Set 9

2016-03-225p1,798w

From: Ari Glass To: "jeevacation®gmail.com" leevacation®gmail.com> Subject: FW: Boothbay Capital follow up Date: Tue, 22 Mar 2016 17:01:08 +0000 Jeffrey Following up.. Thanks ari From ... Glass Sent: Monday, March 21, 2016 9:43 AM To: Jeffrey E.' Subject: RE: Boothbay Capital follow up Jeffrey, I'm sorry I didn't email you yesterday ... mailto:jeevac iongri n Sent: Friday, March 18, 2016 3:42 PM To: Ari Glass Subject: Re: Boothbay Capital follow up both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651997.pdf

EFTA01733626Set 10

53p9,767w

Director ofResidences. Glassware and Silverware Glassware and Silverware as well as any other glass or silver items located in the residence are to be addressed when the Principal ... and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich feather duster. Clean glass tops and mirrors with glass cleaner and cleaning cloth. Wipe down moldings, doors, windows with ... molding, doors, and windows with all purpose cleaner and cleaning cloth. Clean minors with glass cleaner/paper towel- top to bottom. Clean sink/vanities with all purpose cleaner and brush/sponge-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733626.pdf

EFTA00831421Set 9

2016-03-187p1,625w

From: "Jeffrey E." <jeevacation@gmail.com> To: Ari Glass ala Subject: Re: Boothbay Capital follow up Date: Fri, 18 Mar 2016 19:42:23 +0000 both ... Glass ce wrote: Sorry To clarify. Did you mean Email you the capital drawdown schedule ? Or to schedule a meeting ? Sent from my iPhone ... will know my schedule On Fri, Mar 18, 2016 at 3:37 PM, Ari Glass wrote: Jeffrey HI. I hope all is well. I know has been working with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00831421.pdf

EFTA00590038Set 9

2015-12-314p1,749w

Boothbay') is a market neutral multi-strategy fund, launched in July 2014 by Ad Glass. Mr. Glass brings decades of operating and investing experience to Boothbay. where ... aggregated data allows for Boothbay to dynamically manage and risk and capital allocation. ARI GLASS - FOUNDER BIOGRAPHY As Managing Member of Boothbay. Mr. Glass runs the business and oversees ... allocation and portfolio construction decisions. Prior to Boothbay, Mr. Glass served as President of a multi-strategy hedge fund. Platinum Management. where in addition to overseeing all non-investing activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590038.pdf

EFTA00595037Set 9

2010-03-3130p1,077w

Pickup Adress Description Picture It Delivery Address See notes below (A) Glass desk (63" x 31.5") 1 (F) APT 10-F (A) Office Printer/Copier ... Chairs with wheels 1 (F) APT 10-F Added 1 (A) Glass Coffe Table (48" x 24, 2 (F) APT 8-A (A) Glass Side Table ... Silver Mirror (42" x 30") 10 (F) APT 4-M (A) Round glass table (48" diameter) 11 (E) Storage (A) Red Laquer Desk (72" X 38") 12 (E) 5th floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595037.pdf

EFTA00287104Set 9

17p3,371w

Director of Residences. Glassware and Silverware Glassware and Silverware as well as any other glass or silver items located in the residence are to be addressed when the Principal ... and/or polishing furniture with furniture polish and polishing cloth, and/or ostrich feather duster. Clean glass tops and mirrors with glass cleaner and cleaning cloth. Wipe down moldings, doors, windows with ... molding, doors, and windows with all purpose cleaner and cleaning cloth. Clean minors with glass cleaner/paper towel- top to bottom. Clean sink/vanities with all purpose cleaner and brush/sponge-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287104.pdf

EFTA00805189Set 9

13p4,946w

board partitions with filing of joists and I coot primer GLASS PARTMONS LIMNDOWS - ------ °ear Glass Padlilank Supply and installation of Approx. 2.5tA height, dmPA ark double lenpererd clear glass ... Supply and InstaBallon 7W LED RECESSED SPOMGHT with DIE CAST ALUMINUM BODY A and GLASS DIFFUSER MOMS with DAL. confrolled/ 0.10y 200 Nos. 975.00 195.0:0.03 53,42446 DIMMABLE ... TOTAL CARRIED TO SUMMARY • UGHIING FIXTURES 1488.700.00 46245253 10.00 DOORS L WINDOWS - GLASS DOORS Doer Type I • Single: Supply and installation of 2.1M neight with 10.01 1M door opening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805189.pdf

EFTA00316645Set 9

2012-06-153p498w

Diversified Glass & Mirror 1215 Park Street Peekskill, NY 10566 914-736-3325 Date 6/15/2012 914-736-3268 (fax) Proposal 1731 Name / Address Barbara Newman —Zeit ... Furnish & install (1) shower door in guest bath using 3/8" clear glass - 72" (finished height) - polished nickel hardware 895.00 Furnish & install (1) shower door in master bath using 1/2" clear ... glass - panel/door/panel - door to ceiling - no transom - polished nickel hardware 2,950.00 Furnish & install (1) shower door in Bennett's bath using 3/8" clear glas - chrome hardware 1,700.00 Furnish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316645.pdf

EFTA01751891Set 10

15p645w

Pocket Notebooks EFTA_R1_00050257 EFTA01751892 Made for One-Gallon Terrarium And More Wine Glasses - Set of Straw Tote/Backpack Kit 2 Roaring 20s Style Seven Unconcealed Ceramic Jewelry Illuminated Ampersand ... Case Wallet Holder Turquoise Moroccan Tea Hand of the Buddha Wall Jade Buddha Head Glasses Accents EFTA_R1_00050258 EFTA01751893 Kaleidoscope Pillow in Cool Kaleidoscope Pillow in Warm Safi Sunrise ... Pillow in Magenta Bikers' Stemless Wine Glasses - Vintage Country Bike Basket Let's Ride Canvas Tote Set of 2 Pink Moroccan Tea Glasses - Turquoise, Pink, Purple Blue Moroccan Tea Glasses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751891.pdf

EFTA02691946Set 11

2002-07-1251p8,718w

stock of Matches amt. , amt. Comment Cards amt. and Amex Paper amt. Remove carefully glass shelf behind all banquettes. Replace bulbs, dust and clean. Replace glass carefully. _Main Room _Balcony ... Check large folding party tables for any necessary repairs or painting Remove panel on glass wall in vault room and dust off back and front of wall. Check all electric ... MANAGER) WEEK 2 Clean and level all photos: _Balcony _Jazz room Vault Remove carefully glass light shelf behind all banquettes. Replace bulbs, dust and clean. Replace bulbs, dust and clean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691946.pdf

EFTA02692214Set 11

2003-01-2240p8,506w

stock of Matches amt. amt. Comment Cards amt. and Amex Paper amt. Remove carefully glass shelf behind all banquettes. Replace bulbs, dust and clean. Replace glass carefully. _Main Room Balcony ... Check large folding party tables for any necessary repairs or painting Remove panel on glass wall in vault room and dust off back and front of wall. Check all electric ... MANAGER) WEEK 2 Clean and level all photos: _Balcony _Jazz room _Vault Remove carefully glass light shelf behind all banquettes. Replace bulbs, dust and clean. Replace bulbs, dust and clean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692214.pdf

EFTA00393451Set 9

2013-03-222p706w

From: Groff To: Ari Glass Subject: Re: RE: Date: Fri, 22 Mar 2013 20:15:56 +0000 Ok tremendous! I do appreciate you letting me know. You have a wonderful ... family! Sent from my iPhone On Mar 22, 2013, at 4:02 PM, Ari Glass < > wrote: We spoke today Thanks We will try to catch up again after the holiday ... From: Groff [mallto: Sent: Friday, March 22, 2013 9:40 AM To: Ari Glass Subject: Re: ok, thanks Ari...will try to get the message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393451.pdf