EFTA00662770.pdf
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From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Boothbay - Epstein Letter
Date: Thu, 01 May 2014 19:52:37 +0000
Attachments: 05-01-2014_Epstein_Letter.pdf
please confirm it is ok to send 10,000,000 today to Boothbay
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: Boothbay - Epstein Letter
Date: May 1, 2014 10:50:21 AM EDT
To: Richard Kahn
Rich.
Boothbay's Wire Transfer Instructions are contained in the email from Freddie Richardson below. This is a
$10MM subscription from Southern Financial, LLC
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier
Mobile: (8
email:
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2014 Darren K.
Indyke, PLLC — All rights reserved.
EFTA00662770
Begin forwarded message:
From: An Glass <
Subject: FW: Boothbay - Epstein Letter
Date: May 1, 2014 at 9:16:08 AM EDT
To: Darren lndyke <
From: Freddie Richardson
Sent: Thursday, May 01, 2014 9:16 AM
To: Ari Glass
Subject: Boothbay - Epstein Letter
Morning Ari,
Updated letter attached, and wiring instructions are below:
Northbrook Bank & Trust
1100 Waukegan Road
Northbrook, IL 60062
Routing/ABA#:
Beneficiary: Boothbay Multi-Strategy Fund LP
Beneficiary account number: 7539685719
Thanks,
Freddie
Frederick Richardson
Boothbay Fund Management
810 Seventh Avenue, 4th Floor
New York, NY 10019
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 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.
EFTA00662771
EFTA00662772
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| Filename | EFTA00662770.pdf |
| File Size | 116.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,527 characters |
| Indexed | 2026-02-11T23:23:01.541667 |