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EFTA02425613
Dataset 11
2010-05-06
1p
86w
Subject:
absolute
(perfect) pitch - cute little video based on David Ross' work at Yale
From:
David Grosof n behalf of David Grosof
To:
jeevacation mail.com ieevacation mail.com]
…mail.com ieevacation mail.com] From: David Grosof n behalf of David Grosof Sent Thur 5/6/2010 10:33:00 PM Subject:
absolute
(perfect) pitch - cute little video based on David Ross' work at Yale http://www.sciencefriday.com/videos/watch/10297 This was the highlight video for NPR's Talk of the Nation Science Friday recently. I recall your once-great interest in
absolute
pitch (when you recommended the Oscar-winning documentary Bar Boy a bazillion years ago…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425613.pdf
EFTA01007540
Dataset 9
2018-08-23
2p
103w
Subject:
Absolute
Flooring Labor
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
Absolute
Flooring Labor Date: Thu, 23 Aug 2018 23:17:30 +0000 Attachments: LSJ - Revised_COn 8.23.18.pdf attached is
Absolute
Flooring breakdown of labor and prep materials.. it appears there is no charges for redoing finishes.. please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Paul Schumacher Subject: LSJ Date: Au ust 23, 2018 at 4:48:27 PM EDT To: ' "< Cc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007540.pdf
EFTA01750519
Dataset 10
2014-09-22
1p
265w
Subject:
BOOTHBAY
ABSOLUTE
RETURN LP - 7/1/14 SUBSCRIPTION FOR
From:
Kaufman Rossin Investor Services
To:
[email protected]
" <jeevaca .com>
From: Kaufman Rossin Investor Services To:
[email protected]
" <jeevaca .com> Cc: Kaufman Rossin Investor Services Subject: BOOTHBAY
ABSOLUTE
RETURN LP - 7/1/14 SUBSCRIPTION FOR SOUTHERN FINANCIAL LLC - ADDITIONAL DOCUMENTATION REQUIRED Sent: Monday, September 22, 2014 10:12:53 PM Dear Investor, We confirm receipt of your subscription document related to your investment into BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP. Upon review of the document received, we've noted the following outstanding items that must be obtained: • Page 10— U…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750519.pdf
EFTA00658475
Dataset 9
2015-03-05
1p
212w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - JANUARY 31, 2015 Date: Thu, 05 Mar 2015 23:05:02 +0000 Attachments: 49155000 inv 0822141101 invStmt 20150101 20150131 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If you have any questions, please contact our Investor Services department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658475.pdf
EFTA00865181
Dataset 9
2015-02-03
1p
213w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - DECEMBER 31, 2014 Date: The, 03 Feb 2015 02:05:09 +0000 Attachments: 49155000 inv 0822141101 invStmt 20141201 20141231 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If you have any questions, please contact our Investor Services department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865181.pdf
EFTA01133263
Dataset 9
2015-02-03
1p
212w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - DECEMBER 31, 2014 Date: The, 03 Feb 2015 02:05:09 +0000 Attachments: 49155000 inv 0822141101 invStmt 20141201 20141231 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If you have any questions, please contact our Investor Services department at ICAUFMAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133263.pdf
EFTA01144400
Dataset 9
2015-05-01
1p
232w
Subject:
Boothbay
Absolute
Return Strategies LP I Investor Account Statement for March 2015 I
From:
'
To:
<
[email protected]
>, ctl ca>
From: ' To: <
[email protected]
>, ctl ca> Subject: Boothbay
Absolute
Return Strategies LP I Investor Account Statement for March 2015 I Southern Financial, LLC Date: Fri, 01 May 2015 15:20:43 +0000 Attachments: 201503 INVESTOR_STATEMENTS_0033.PDF Your investor account statement for March 2015 for Boothbay
Absolute
Return Strategies LP is attached. Please contact me if you have questions. Thank you. Sam Crispin* I Senior Account Mana er- Fund Accounting Dept. NAV Consulting, Inc. I Oakbrook Terrace, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144400.pdf
EFTA00699124
Dataset 9
2016-05-03
1p
197w
Subject:
Estimate of Boothbay
Absolute
Return Strategies LP PNL for April 2016
From:
Daniel Bloom alMEIn
To:
Ari Glass < IMINI >
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
Absolute
Return Strategies LP was 0.50% vs. the S&P 500's performance of 0.27% bringing the YTD performance to approximately -0.90% vs. the S&P 500's YTD performance of 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699124.pdf
EFTA00662502
Dataset 9
2014-09-11
1p
213w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - JULY 31, 2014 Date: Thu, 11 Sep 2014 04:11:28 +0000 Attachments: 49155000 inv 0822141101 invStmt 20140701 20140731 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If you have any questions, please contact our Investor Services department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662502.pdf
EFTA00642733
Dataset 9
2014-11-03
1p
215w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - SEPTEMBER 30, 2014 Date: Mon, 03 Nov 2014 18:49:57 +0000 Attachments: 49155000 inv 0822141101 invStmt 20140901 20140930 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If have any questions, please contact our Investor Services department at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642733.pdf
EFTA01183216
Dataset 9
2016-04-29
1p
265w
Subject:
Boothbay
Absolute
Return Strategies, LP I Audited Financial Statements and Final - ADV
From:
"Investor Relations (NAV Consulting-Backoffice)" <
To:
"Daniel Bloom (BBAY)" <
From: "Investor Relations (NAV Consulting-Backoffice)" < To: "Daniel Bloom (BBAY)" < Subject: Boothbay
Absolute
Return Strategies, LP I Audited Financial Statements and Final - ADV PART 2A 3 30 2016 Date: Fri, 29 Apr 2016 23:00:46 +0000 Attachments: Final_FS_BoothBay_2015.pdf; Finaln ADV_PART 2A_3_30_2016.pdf Please find attached the 2015 Audited Financial Statements and Final -ADV PART 2A 3 30 2016 for the fund Boothbay
Absolute
Return Strategies, LP. Please contact me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183216.pdf
EFTA01204635
Dataset 9
2014-11-03
1p
216w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
To:
"
[email protected]
" <
[email protected]
>
From:llu ossiu II\ cSLO1 Services ns@ To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - SEPTEMBER 30, 2014 Date: Mon, 03 Nov 2014 18:49:57 +0000 Attachments: 49155000 inv 0822141101 invStmt 20140901 20140930 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If you have any questions, please contact our Investor Services department…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204635.pdf
EFTA01002907
Dataset 9
2014-12-05
1p
210w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - OCTOBER 31, 2014 Date: Fri, 05 Dec 2014 02:40:10 +0000 Attachments: 49155000 inv 0822141101 invStmt 20141001 20141031 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. any questions, please contact our Investor Services department at or ICAUFMAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002907.pdf
EFTA01007542
Dataset 9
2018-08-23
2p
206w
Subject:
Re:
Absolute
Flooring Labor
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn >
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn > Subject: Re:
Absolute
Flooring Labor Date: Thu, 23 Aug 2018 23:17:49 +0000 Ok On Thu, Aug 23, 2018 at 7:17 PM Richard Kahn - > wrote: attached is
Absolute
Flooring breakdown of labor and prep materials.. it appears there is no charges for redoing finishes.. please advise thank you Richard Kahn HRRK Acenriatac Inn Begin forwarded message: From: Paul Schumacher • Subject: LSJ Date: Au ust 23, 2018 at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007542.pdf
EFTA00630634
Dataset 9
1p
216w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - e-mail Distribution List Update
From:
Kaufman Rossin Investor Services a>
To:
"
…To: " CC: Kaufman Rossin Investor Services c, "'Daniel Bloom Y" , Gavriel Berman Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - e-mail Distribution List Update Date: Thu, II Sep 2014 12:52:09 +0000 Importance: high Good Morning, In regards to SOUTHERN FINANCIAL, LLC's investment in BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP, please confirm / authorize the following individuals to receive statements: Richard Kahn - Darren Indyke - Best regards, Ben De CubeIlls Kaufman Rossin Fund Services, LLC 2699 South Bayshore Drive 19th Floor I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00630634.pdf
EFTA00998163
Dataset 9
2014-10-02
1p
214w
Subject:
BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT -
From:
Kaufman Rossin Investor Services <MI >
To:
"
[email protected]
" <
[email protected]
>
From: Kaufman Rossin Investor Services <MI > To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP - INVESTOR STATEMENT - AUGUST 31, 2014 Date: Thu, 02 Oct 2014 01:25:16 +0000 Attachments: 49155000 inv 0822141101 invStmt 20140801 20140831 invStmt_.pdf Dear Investor, Please see the attached investor statement. This information is proprietary and may not be disclosed without prior written consent from an authorized representative of the Fund. If have any questions, please contact our Investor Services department at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998163.pdf
EFTA02718078
Dataset 11
2014-08-15
1p
75w
Subject:
Transaction Confirmation for BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP
From:
Investor Relations a
From: Investor Relations a Sent: Friday, August 15, 2014 8:23 PM To: Subject: Transaction Confirmation for BOOTHBAY
ABSOLUTE
RETURN STRATEGIES, LP Attachments: S Contract Note 12033.pdf Dear Investor, &n=sp; &=bsp; =nbsp; Please find attached&n=sp;your contract note for your transaction in&=bsp;the above fund. &nb=p; &n=sp; &=bsp; =nbsp; Sincerely, &nb=p; &n=sp; &=bsp; =nbsp; Investor Relations Opus Fund Services Bermuda, Chicago, Naperville, New York, Portion., San Francisco &n=sp; &=bsp; =nbsp; Bermuda P P: F:&n=sp; investorrelations@opusfundservices…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718078.pdf
EFTA02632268
Dataset 11
2019-02-05
2p
186w
Subject:
Fwd: Site Visit for
Absolute
Hardwood Flooring Luis Ramos - February 5, 2019
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Tuesday, February 5, 2019 9:25 PM To: Jeffrey Epstein Subject: Fwd: Site Visit for
Absolute
Hardwood Flooring Luis Ramos - February 5, 2019 Luis =rrives tomorrow and will be on LSJ Thursday... Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 teti. fa Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Site Visit for =bsolute Hardwood Flooring Luis Ramos - February 5, 2019 Date: =/b>February 5, 2019 at 5:17…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02632268.pdf
EFTA00691438
Dataset 9
2015-07-31
1p
170w
Subject:
Q2 2015 Boothbay
Absolute
Return Strategies Investor Letter
From:
Daniel Bloom < IMMa>
To:
Daniel Bloom alMEa>
From: Daniel Bloom < IMMa> To: Daniel Bloom alMEa> Subject: Q2 2015 Boothbay
Absolute
Return Strategies Investor Letter Date: Fri, 31 Jul 2015 14:59:43 +0000 Attachments: 2Q_Investor_Letter_2015.pdf Dear Investor, Please find attached our Q2 2015 Investor letter. Please let me know if you have any questions. Best regards, Daniel Daniel Bloom Chief Financial Officer Boothbay Management The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691438.pdf
EFTA00637243
Dataset 9
2015-08-19
1p
181w
Subject:
Estimate of Boothbay
Absolute
Return Strategies LP PNL for July 2015
From:
Daniel Bloom alMEIn
To:
Ari Glass alMEa>
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
Return Strategies LP was up 0.60%. Please let me know if you have any questions. Best regards, Daniel Daniel Bloom Chief Financial Officer Boothbay Management The information contained in this e-mail and any attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637243.pdf
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