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INNY MOORE Head of Investor Relations CAS Investment Partners, LLC yVestport, C Fro Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: JeffreyEpstein Fantastic! thank you. On Jul 11 2018 at 4:45 PM Ginn Moore wrote: I've copied Cliff so he is in the loop. Attached
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fomtpdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01035732 EFTA02250444
022 18 Wright Street, Floor 1, Westport, Cr 06880 T: I E: From: Lesley Groff hailto: Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: Jeffrey Epstein Fantastic! thank you. Lesley On Jul 11, 2018, at 4:45 PM, Ginn Moore wrote: Hi Lesley, I've copied Cliff so he is
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
80 T: I E: www.casinvestmentpartners.com EFTA00478179 From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: Jeffrey Epstein Fantastic! thank you. Lesley On Jul 11, 2018, at 4:45 PM, Ginny Moore < Hi Lesley, I've copied Cliff so he is in th
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
port, CT 06880 T: I E: www.casinvestmentpartners corn From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore < Cc: Clifford Sosin <[email protected]> Subject: Re: Jeffrey Epstein Fantastic! thank you. Lesley On Jul 11, 2018, at 4:45 PM, Ginny Moore < wr
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 Clifford Sosin and Sosin Partners LP

Jeffrey Epstein
PERSONCliff
PERSONGinny Moore
PERSONGinny
PERSONCAS Investment Partners
ORGANIZATIONWestport
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Lesley Groff
PERSON