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stment Partners, LLC Original Message Fro Sent: We nes ay, hi% .M I 11, 2018 4:37 PM To: Ginny Moore EFTA_R1_01037041 EFTA02250885 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, RIM Jeffrey Epstein <Sos
tor 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_01037042 EFTA02250886
et, Floor 1, Westport, CT 06880 T: I E: Original Messa From: Lesley Groff 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 EFTA_R1_01038479 EFTA02251360 my email address.. Thank
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
E: uonvoas:nvestmentpartners com 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 EFTA00478180 Assi
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
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
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 Jeffrey Epstein VI Foundation and Sosin Partners LP

Jeffrey Epstein
PERSON
Lesley Groff
PERSONCliff
PERSONGinny
PERSONGinny Moore
PERSONCAS Investment Partners
ORGANIZATIONClifford Sosin
PERSONWestport
LOCATION