Ari Glass

Business

Mentioned in 1,139 documents · View JSON

Hedge fund manager

Founder and Managing Member of Boothbay Fund Management, a NYC multi-strategy hedge fund now managing $2B+. Founded Boothbay in 2014 — Epstein was a founding/seed investor with a $10M initial wire on May 2, 2014 (the fund's founding year). Total Epstein investment reached $50M+ via Southern Financial LLC through Deutsche Bank, making it the second largest documented investment outflow. Previously COO of Intrepid Capital Management ($2.5B, seeded by Soros Fund Management, spun out of Tiger Management). Introduced to Epstein by Todd Meister on February 19, 2013. At least 6 confirmed in-person meetings at Epstein's 9 East 71st Street townhouse between February 2013 and March 2017. First meeting at townhouse was same day as Bill Gates tentative appointment. Epstein called Glass 'a bit sketchy' to JP Morgan while simultaneously investing. Arrived at townhouse with Paul Morris (Epstein's Deutsche Bank relationship manager) on Feb 28, 2013, suggesting introduction through banking network. Darren Indyke (Epstein's lawyer) questioned whether Glass delivered a promised 'side letter' and noted Epstein 'did not appear to be interested in hearing any comments' about the investment. Epstein's estate held ~$55.9M in Boothbay at time of death (Aug 2019).

Key Findings

EFTA01904338 (Feb 19, 2013): Todd Meister introduces Glass to Epstein: 'He is a friend of Izzy Englander and runs a multistrategy fund that takes the same approach as Millennium'
EFTA00652799 (Mar 4, 2013): Epstein to JPM Paul Barrett: 'there is a guy called ari glass, that has a fund called booth bay, a bit sketchy, ask your prime broker office to vet him' — invested $50M+ despite this assessment
EFTA00027019: Deutsche Bank Exhibit — 6 confirmed outbound wires totaling $38.25M from Southern Financial LLC to Boothbay (May 2014 - Mar 2016), plus $10M withdrawal (Jan 2017)
EFTA00644709 (Mar 18, 2016): Glass emails Epstein capital drawdown schedule: $10M/Mar, $12M/Apr, $14M/May, $14M/Jun — $50M over 4 months. 'Thanks again for your support and your flexibility of timing'
EFTA00815157 (Oct 11, 2016): Richard Kahn to Epstein re Boothbay withdrawal — total invested: $51,861,000. Indyke had 'Rough Notes of Boothbay Investment/Ari Glass' and noted Epstein 'did not appear to be interested in hearing any comments'
EFTA00394469 (Feb 28, 2013): 'Ari Glass and Paul Morris are here!' — first meeting at 9 East 71st St. Same day schedule: Glass at 12pm, Todd Meister at 12:45, Bill Gates (TENTATIVE) at 2pm, Paul Morris at 5pm
EFTA00330065 (Jan 27, 2016): 'Reconfirming you will come see Jeffrey today at his home, 9 East 71st street' — Glass: 'Confirmed'
EFTA00448318 (Mar 27, 2017): Confirmed meeting at 9 East 71st St at 4:15pm — relationship continued 4+ years
EFTA00284949 (Jun 2014): Epstein called Glass from island — same day as dinner with Ehud Barak, Leon Black, Terje Rød-Larsen, Reid Weingarten, possibly Jes Staley
EFTA00446147 (Mar 17, 2017): '8:00am BREAKFAST w/Ari Glass' then '9:00am BREAKFAST w/Dr. Jim Watson' — same week as Woody Allen dinner and Martin Nowak lunch
Boothbay founded 2014 — Epstein's $10M wire on May 2, 2014 was seed/founding investment. Fund now manages $2B+
855 documents mention Boothbay across sets 8 (2), 9 (575), 10 (200), 11 (78)

Network Graph

Most Connected With

Jeffrey Epstein (592)Lesley Groff (210)Leon Black (170)Richard Kahn (130)Geoffrey Berman (105)Andrew Windsor (104)Sandy Berger (100)Hillary Clinton (100)Michael Milken (100)Steve Schwarzman (79)David Mitchell (67)Bill Richardson (58)

Communication Timeline

Dec 2011 – Nov 2021 · 978 dated documents (192 sent, 166 received, 620 mentioned)

Related Findings (2)

Banking Paul Morris — Epstein's Private Banker Who Moved from JPMorgan to Deutsche Bank, Bringing Epstein as Client Financial Epstein Seed-Funded Boothbay Fund Management ($50M+) — Now a $2B Hedge Fund

Documents (1,139)

EFTA00010819 Dataset 8

...money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB w...

EFTA00027019 Dataset 8

... AMOUNT B‘I I•L: 5/2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY-0003845 Barack Ferrazzano Kirschbaum ...

EFTA00039665 Dataset 9

EFTA00039689 Dataset 9

EFTA00039828 Dataset 9

EFTA00040288 Dataset 9

EFTA00040401 Dataset 9

EFTA00064615 Dataset 9

EFTA00064662 Dataset 9

EFTA00064843 Dataset 9

EFTA00065103 Dataset 9

... Type: SC 13G/ASC 13G/A VAVVV.SeC cloy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EFTA0...

EFTA00065268 Dataset 9

EFTA00065335 Dataset 9

EFTA00065405 Dataset 9

EFTA00066454 Dataset 9

EFTA00067007 Dataset 9

EFTA00067130 Dataset 9

EFTA00067702 Dataset 9

EFTA00067752 Dataset 9

EFTA00067870 Dataset 9

...6-98-000012.txt Kushners, Nordlicht, Englander et al Nordlicht is ALSO very much in business today: Ari Glass: Boothbay More "blue chippers" like the AQR money laundering/Trump/Parscale/Kushner/1MDB/Broidy Phu...

EFTA00067932 Dataset 9

EFTA00069011 Dataset 9

EFTA00069042 Dataset 9

EFTA00069074 Dataset 9

EFTA00069109 Dataset 9

EFTA00069147 Dataset 9

EFTA00069181 Dataset 9

EFTA00069247 Dataset 9

EFTA00069276 Dataset 9

EFTA00069339 Dataset 9

EFTA00069421 Dataset 9

... Year End: 1231 Type: SC 13G/ASC 13G/A BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00069571 Dataset 9

...31 Type: SC 13G/ASC 13G/A viww.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00069716 Dataset 9

...31 Type: SC 13G/ASC 13G/A EFTA00069738 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00069970 Dataset 9

EFTA00070043 Dataset 9

EFTA00070202 Dataset 9

EFTA00070362 Dataset 9

EFTA00070529 Dataset 9

EFTA00070565 Dataset 9

EFTA00070613 Dataset 9

EFTA00070669 Dataset 9

EFTA00070691 Dataset 9

EFTA00070722 Dataset 9

EFTA00070950 Dataset 9

EFTA00071140 Dataset 9

EFTA00071284 Dataset 9

EFTA00071433 Dataset 9

EFTA00071487 Dataset 9

EFTA00071708 Dataset 9

EFTA00071747 Dataset 9

EFTA00071827 Dataset 9

EFTA00071898 Dataset 9

EFTA00071966 Dataset 9

...31 Type: SC 13G/ASC 13G/A EFTA00071991 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00072134 Dataset 9

... Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00072287 Dataset 9

EFTA00072364 Dataset 9

EFTA00072751 Dataset 9

EFTA00076843 Dataset 9

EFTA00078082 Dataset 9

EFTA00078132 Dataset 9

EFTA00079641 Dataset 9

EFTA00080250 Dataset 9

...th LLC 0007669 Lmilen B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS Boothbay Multi Strategy $10,000,000 DB-SDNY- 5/2/2014 Southern Financial LLC Fund LP ...

EFTA00080260 Dataset 9

... AMOUNT B‘II•L: 5/2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY-0003845 Barack Ferrazzano Kirschbaum ...

EFTA00080676 Dataset 9

...1 Type: SC 13G/ASC 13G/A viww sec g ov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00082705 Dataset 9

EFTA00082825 Dataset 9

EFTA00082947 Dataset 9

EFTA00083075 Dataset 9

EFTA00083150 Dataset 9

EFTA00083198 Dataset 9

EFTA00083356 Dataset 9

EFTA00083403 Dataset 9

EFTA00083446 Dataset 9

EFTA00083492 Dataset 9

EFTA00083600 Dataset 9

EFTA00086291 Dataset 9

EFTA00086579 Dataset 9

EFTA00086617 Dataset 9

EFTA00087400 Dataset 9

...31 Type: SC 13G/ASC 13G/A vAvw.sec.gov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00088144 Dataset 9

EFTA00089576 Dataset 9

EFTA00090355 Dataset 9

EFTA00091035 Dataset 9

EFTA00091093 Dataset 9

... 1231 Type: SC 13G/ASC 13G/A w.sec.gov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for [Phone Redacted]-21-027253 (sec.gov) EDGAR...

EFTA00092123 Dataset 9

EFTA00093702 Dataset 9

EFTA00093864 Dataset 9

EFTA00094159 Dataset 9

EFTA00094182 Dataset 9

EFTA00094212 Dataset 9

EFTA00094263 Dataset 9

EFTA00094336 Dataset 9

EFTA00094440 Dataset 9

EFTA00095591 Dataset 9

EFTA00096058 Dataset 9

EFTA00096577 Dataset 9

EFTA00097262 Dataset 9

EFTA00097481 Dataset 9

EFTA00098380 Dataset 9

EFTA00098841 Dataset 9

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