7
Shared Docs
7
Same-Page
12 / 7
Mentions
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
ent well and 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 a Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffrey
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
ent well and 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 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Subject: RE: Jeffrey Epstein Hi M, 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 invest: Aug 1,
estor 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
ent well and 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 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
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
ent well and 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 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
ew York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Subject: RE: Jeffrey Epstein Hi M, Hope you are well! EFTA00480719 Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to i
t Street, Floor 1, Westport, CT 06880 T: E: 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.. EFTA00480721 Thank you, Assistant to
ent well and 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 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
of Investor Relations CAS Investment Partners, LLC Original Message From: Sent: Wednesday, July I I, 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
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug I, Sept I,...? Completed documents go to our administrator Georgia Goodman who may be reached at Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffrey
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
ent well and 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 Je
Entities connected to both Jeffrey Epstein VI Foundation and Georgia Goodman

Jeffrey Epstein
PERSON
Lesley Groff
PERSONCliff
PERSONGinny
PERSONGinny Moore
PERSONCAS Investment Partners
ORGANIZATIONWestport
LOCATIONClifford Sosin
PERSONCliff Sisol
PERSON