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0022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey ps ein Hi I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for becoming an LP, and below is a l
1, Westport, EFTA_R1_01039943 EFTA02251834 www.casinvestrnentpartners.com Fro Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Assistant to Jeffrey Epste
To: From: Sent: Subject: Re: Jeffrey Epstein Cliff Sisol Tue 7/31/2018 5:02:53 PM Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :) ore wrote: H Hope
the partnership. Kind regards, Ginny GINNY MOORE From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi M, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for becoming an LP, and below is a l
vestor Relations CAS Investment Partners LLC Original Message From: [mailto Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Assistant to Jeffrey Epstei
From: To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Thu, 16 Aug 2018 17:21:51 +0000 HI Ciinny...I sent a note to Jeffrey and still await his reply on this...sorry
8-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Subject: RE: Jeffrey Epstein Hi M, EFTA00480711 Hope you are well! Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to i
ht Street, Floor 1, Westport, CT 06880 E: Original Message From: linailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore < Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Assistant to Jeffrey Epstei
From: To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Mon, 27 Aug 2018 20:36:27 +0000 Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back
r 1, Westport, Cr 06880 www.casinvestmentpartnvsxom ----Ori inal Messa e--- From Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffr
To: Cliff Sisol From: Sent: Thur 7/12/2018 1:48:03 PM Subject: Re: Jeffrey Epstein my pleasure! On Jul 12, 2018, at 9:45 AM, Ginny Moore wrote: Sounds good.
sonves men pa, nP.rs.com ri inal M a From: Sent: Wednesday, July 11, 20184:37 PM EFTA_R1_01050285 EFTA02256902 To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank ou, Assistant to Jeffrey Epstei
To: Cliff Sisol From: Sent: on / / 18 8:36:27 PM Subject: Re: Jeffrey Epstein Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back as
te 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. <Sosin Partners LP - Subscription Docu
To: Cliff Sisol From: Sent: Subject: Re: Jeffrey Epstein Wed 10/10/2018 6:17:04 PM Hi Ginny...yes...lets circle back in the new year! thanks... remind me of th
Floor 1, Westport, CT 06880 T: E: Original Message From: Lesley Groff [make, Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, EFTA00479024 Lesley Assi
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Tue, 31 Jul 2018 17:02:53 +0000 Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but wil
ve.vvi.cas nves:mempa ,:ners corn Original Message From: Lesley Groff Imailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffre
From: Lesley Groff < To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:48:03 +0000 my pleasure! On Jul 12, 2018, at 9:45 AM, Ginny Moore < > wrote: Sounds goo
www.casinvestmentpartners com ---Original Message---- From: Lesley Groff rmailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffre
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2019 13:18:54 +0000 Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On
Entities connected to both Jeffrey Epstein VI Foundation and Cliff Sisol

Jeffrey Epstein
PERSON
Lesley Groff
PERSONGinny
PERSONCliff
PERSONCAS Investment Partners
ORGANIZATIONGinny Moore
PERSONWestport
LOCATIONClifford Sosin
PERSONGeorgia Goodman
PERSONSosin Partners LP - Subscription
ORGANIZATION
Goldman Sachs
ORGANIZATION