Epstein Secrets

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 we should call on. Thanks.

Lesley Sent from my iPhone On Jul 11, 2018, at 5:06 PM, Ginny Moore < > wrote: Hi Lesley, Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we set one up? Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street

ley Groff < To: Ginny Moore Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 11:30:41 +0000 Good morn

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

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 good. Thanks for your help coordin

Lesley Groff < Sent: Thursday, July 12, 2018 9:44 AM To: Ginny Moore Subject: Re: Jeffrey Epstein Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm today on number below. thanks, Lesley On Jul 12, 2018, at 9:41 AM, Ginny Moore wrote: Hi Lesley, Jeffrey

y Groff < To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:48:03 +0000 my pleasu

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

To: From: Sent: Subject: RE: Jeffrey Epstein Wed 7/11/2018 10:15:53 PM Cliff has something until noon tomorrow (Thur). Can we do 12:0Spm? He's free from then until 4:15pm that afternoon. He c

tor Relations CAS Investment Partners, LLC EFTA_R1_01035731 EFTA02250443 ----Ori inal Messa e Fro • Sent: We nes ay To: Ginny Moore Subject: Jeffrey E 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

To: From: Sent: Subject: RE: Jeffrey Epstein Wed 7/11/2018 10:15:53 PM Cliff has something u

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

To: Ginny Mo Cc: From: Sent: Wed 7/11/2018 8:47:25 PM Subject: Re: Jeffrey Epstein Fantastic! thank you. 4. S re vrotc: I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materi

018 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 <Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL -

: Wed 7/11/2018 8:47:25 PM Subject: Re: Jeffrey Epstein Fantastic! thank you. 4. S re vrotc: I've co

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 on the call then I will provide conference line dial in. Kind

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 on the call then I will provide conference line dial in. Kind regards, Ginny GIN

Thur 7/12/2018 1:41:25 PM Subject: RE: Jeffrey Epstein Hi Lesley, Jeffrey may reach Cliff directly on

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