Case File
efta-efta01898491DOJ Data Set 10CorrespondenceEFTA Document EFTA01898491
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DOJ Data Set 10
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efta-efta01898491
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Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ari Glass
From:
Jeffrey E
Sent
Thur 4/4/2013 12:56:30 AM
Subject Re: Re:
lets talk tomorw , you arc the most well informed,
On Wed, Apr 3, 2013 at 4:37 PM, Ari Glass <
> wrote:
Jeffrey,
I am back. Please let me know if you would like to meet up next week and / or if you had any more
thoughts on any way we could work together. If not, I understand and wish you the best. I have an
additional idea for a "face" of the firm / GP if that was a direction we wanted to go.
Regards
Ari
From: Jeffrey Epstein [mailtoueevacationagrnail.com]
Sent: Friday, March 22, 2013 5:14 PM
To: Ari Glass
Subject: Re:
happy passsovcr
On Fri, Mar 22, 2013 at 8:29 PM, Ari Glass a wrote:
Understood completely. I too prefer not to have this conversation broadcast - it represents the low
point of my life / career.
As far as the guys from Farmhouse (former Goldman / Commodities corp), they are very good, and
have some skills I don't, but I have some that they don't which would complement each other well.
If I was going to do this business right, these are the type of people that should be involved in building
out the team correctly anyway. They happen to more than solve for any perception issue.
In the scenario I envision I'm willing to stay off the GP and be in the background until you feel that
enough time/ perception changes regarding Rothstein. If it never gets there then so be it- III stay off
forever. Seb and Pete are very good at manager selection. I help them more on the true
understanding of the nuances of the model and the manager sourcing and deal making. While very
important, the public's perception of its importance is not as high so while ID add significant value,
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they would occupy the roles that most people associate with running the firm, and would be the GPs
(along with Helmut serving as Chairman).
I'm at a cross roads as I can't run the business at its current size and the capital raise has been too
much of a distraction.
Regarding Intracoastal, I get that it makes more sense in my head than in how its relayed to outsiders.
If relevant at some point we can discuss further but the perception I gave you of how things were
dealt with with respect to investors is incorrect - but clearly very poorly explained. Nobody was
looking for loopholes in contracts. Nobody was looking to hide absolutely anything from any
investors. I know I should drop it but I do take questions regarding my integrity seriously.
Have a good weekend. I leave Monday for a family Passover vacation in Arizona. I'm back on the 3rd
and understand you are back on the 5'. We can meet then or the 8' if that works for you and I can
see if the Farmhouse guys can meet too.
Best Regards
Ari
From: Jeffrey Epstein [mailto:jeevacationegmail.com]
Sent: Friday, March 22, 2013 10:34 AM
To: An Glass
Subject:
people walked in that do not need to hear the resgt of this conversation. will call you again next
week" sorry,
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
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and may be unlawful. if you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this e-mail and any attachments may be legally privileged,
proprietary and/or confidential. If you are not an intended recipient, you are hereby notified
that any use, copying, disclosure or distribution of all or any portion of this e-mail and any
attachments is strictly prohibited. If you received this e-mail in error, please notify the sender,
permanently delete the e-mail and any attachments, and destroy all hard copies immediately.
This communication should not be regarded as an offer, solicitation or recommendation to sell
or purchase any security or other financial product. Boothbay and its related entities reserve
the right to monitor and/or save all e-mail communications through their networks.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. if you have received this communication in error, please notify us immediately by
return c-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this c-mail and any attachments may be legally privileged,
proprietary and/or confidential. if you are not an intended recipient, you are hereby notified
that any use, copying, disclosure or distribution of all or any portion of this e-mail and any
attachments is strictly prohibited. If you received this e-mail in error, please notify the sender,
permanently delete the e-mail and any attachments, and destroy all hard copies immediately.
This communication should not be regarded as an offer, solicitation or recommendation to sell
or purchase any security or other financial product. Boothbay and its related entities reserve
the right to monitor and/or save all e-mail communications through their networks.
The information contained in this communication is confidential, may be attorney-client privileged, may
PROT6
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constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT7
PROT3
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationegmail.comDomain
mailtoueevacationagrnail.comEmail
[email protected]Email
[email protected]Email
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