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GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T IE: From: Lesley Groff Sent: Thursday, July , To: Ginny Moore Subject: Re: Jeffrey Epstein Good morning. May we confirm a call for
Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf, <ChoicePoint Identity Verification Form.pdf,<Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01038480 EFTA02251361
INNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 T: I E: www.casinvestmentpartners.com EFTA00478179 From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moo
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478181
GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: WWW.Ca Si nvestmentpartners corn From: Lesley Groff < Sent: Thursday, July 12, 2018 7:31 AM To: Ginny Moore Subject: Re: Jef
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fonn.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478195
Entities connected to both Westport and Sosin Partners LP

Jeffrey Epstein
PERSONCAS Investment Partners
ORGANIZATIONGinny
PERSONGinny Moore
PERSONCliff
PERSON
Lesley Groff
PERSONClifford Sosin
PERSONJeffrey Epstein VI Foundation
ORGANIZATION