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and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug I, Sept I,...? Completed documents go to our administrator Geor 'a Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription process. We are looking thnvard to having Jef
To: From: Ginny Moore Sent Tue 7/31/2018 4:49:03 PM Subject: RE: Jeffrey Epstein H Hope you had a great trip wherever you were! When I reached out last week I got an
2 mentions1 same-page
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nd that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having J
To: Cliff Sisol From: Lesley Gro Sent: Thur 8/16/2018 5:46:04 PM Subject: Re: Jeffrey Epstein will do.. On Aug 16, 2018, at 1:29 PM, Ginny Moore wrote: Hi Lesley, Thanks for checking and keeping me in the loop @ Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LL
2 mentions1 same-page
Page ?Same page
nd that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who ma be reached at Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffre
or Relations CAS Investment Partners, LLC 135 E 57`" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Thursday, August 16, 2018 1:29 PM To Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the loop @ Very best, Ginny
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2 mentions1 same-page
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l and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Geo is Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having J
From: Ginny Moore To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Thu, 26 Jul 2018 15:14:38 +0000 Hi Lesley, Hope you are well! Cliff said his call with
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Mutual Connections (11)
Entities connected to both Goldman Sachs and Ginny Moore
Jeffrey Epstein
PERSON184 w/ Goldman·68 w/ Ginny
GI
Ginny
PERSON5 w/ Goldman·59 w/ Ginny
CAS Investment Partners
ORGANIZATION5 w/ Goldman·54 w/ Ginny
CL
Cliff
PERSON5 w/ Goldman·52 w/ Ginny
New York
LOCATION52 w/ Goldman·2 w/ Ginny
Westport
LOCATION7 w/ Goldman·46 w/ Ginny
CS
Clifford Sosin
PERSON4 w/ Goldman·37 w/ Ginny
Lesley Groff
PERSON6 w/ Goldman·34 w/ Ginny
Jeffrey Epstein VI Foundation
ORGANIZATION3 w/ Goldman·30 w/ Ginny
DI
Darren Indyke
PERSON11 w/ Goldman·5 w/ Ginny
CS
Cliff Sisol
PERSON2 w/ Goldman·12 w/ Ginny