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rrow (Thur). Can we do 12:0Spm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternatively. Kind regards, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC From Sent: e nes ay, u y , : To: Ginny Moore <[email protected]> Subject: Re:
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
inny GINNY MOORE Head of Investor Relations CAS Investment 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
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
To: Lesley Grof From: Ginny Moore Sent Thur 7/12/2018 1:41:25 PM Subject: RE: Jeffrey Epstein Hi Lesley, Jeffrey may reach Cliff directly on his cell at If you would like to be
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
From: Lesley Groff < To: Ginny Moore Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 11:30:41 +0000 Good morning. May we confirm a call for 12:15pm today? Please advise what number
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
om: 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 good. Thanks for your help coordinating! Very best, Ginny From: Lesley Groff < Sent: Thursday, July 12, 2018 9:44 AM To: Gin
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 Ginny Moore and Sosin Partners LP

Jeffrey Epstein
PERSONGinny
PERSONCAS Investment Partners
ORGANIZATIONCliff
PERSONWestport
LOCATIONClifford Sosin
PERSON
Lesley Groff
PERSONJeffrey Epstein VI Foundation
ORGANIZATION