9
Shared Docs
9
Same-Page
30 / 9
Mentions
To: From: Sent: .e 9 1:18:54 PM Subject: Re: Jeffrey Epstein Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also Moore wrote: Hi Happy 2019! We left things that we would circle back
To: From: Sent: .e 9 1:18:54 PM Subject: Re: Jeffrey Epstein Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also Moore wrote: Hi Happy 2019! We left things that we would circle back in the new year. Latest from her
135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor Fro Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore < Subject: Jeffrey Ep www Imnve..t nwnIp.ir inn, I on Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address..
m: Sent: .e 9 1:18:54 PM Subject: Re: Jeffrey Epstein Hello Ginny...I reminded Jeffrey...await a reply
nwnIp.ir inn, I on Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, ,Meffrey Epstein <Sosin Partners LP - Subscription Documents.pdf<Sosin Partners LP - PPM.PDF> EFTA_R1_01083967 EFTA02272369 <CAS Investment Partners Jan 2019 Le
Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, ,Meffrey Epstein <Sosin Partners LP - Subscription Documents.pdf<Sosin Partners LP - PPM.PDF> EFTA_R1_01083967 EFTA02272369 <CAS Investment Partners Jan 2019 Letter to Parmers.pdf› EFTA_R1_01083
To: From: innyMoore Sent: Wed 1/23/2019 7:31:46 PM Subject: RE: Jeffrey Epstein Thanks, Appreciate your help with communications. All the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, IA.0 T Fro Se
ons CAS Investment Partners, IA.0 T Fro Sent: We nes ay, January 23, 2019 8:19 AM To: Ginny Moore Subject: Re: Jeffre Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore ca wrote: Hi Happy 2019! We left things that we would circle
022 18 Wright Street, Floor 1, Westport, CT 06880 T Ori: inal Messa: e-- From: Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore Subject: Jeffrey Eps em Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, EFTA_R1_01083148
: Wed 1/23/2019 7:31:46 PM Subject: RE: Jeffrey Epstein Thanks, Appreciate your help with communication
the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, EFTA_R1_01083148 EFTA02271823 Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Ian 2019 Letter to Partners.pdf> EFTA_R1_01083149 EFTA02271824
From: Ginny Moore <I To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Tue, 22 Jan 2019 17:23:41 +0000 Attachments: CAS Investment Partners Jan 2019 Letter to Partners.pdf _ _ _ _ Hi Lesley, Happy 2019! We
ths ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022. Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If helpful, I can re-send the other dots from my pr
ore <I To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Tue, 22 Jan 2019 17:23:41 +0000 Attachmen
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP - PPM.PDF> EFTA00489565
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 10 Apr 2019 20:40:29 +0000 sure! On Apr 10, 2019, at 4:25 PM, Ginny Moore > wrote: Hi Lesley, Attached is Cliff's April letter on th
ff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Jeffrey. Thanks and all the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC T: From: Ginny Moore Sent: Wednesday, January 23,
sley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 10 Apr 2019 20:40:29 +0000 sure! On
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> <CAS Investment Partners April 2019 Letter to
From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_ LP_ - _ PPM.PDF Hi Lesley, Hope
ths ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022. Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If helpful, I can re-send the other docs from my pr
inny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachmen
From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_ LP_ - _ PPM.PDF Hi Lesley, Hope you're well! We recently updated our subscription doc and PPM to reflect an address
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2019 13:18:54 +0000 Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Gi
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2019 13:18:54 +0000 Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore Hi Lesley, Happy 2019! We left things that we would circle bac
Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2019 13:18:54 +0000 Hello Gin
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00488870
From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 23 Jan 2019 19:31:46 +0000 Thanks, Lesley! Appreciate your help with communications. All the best, Ginny Ginny Moore Investor Relati
E: From: Lesley Groff [mailto Sent: Wednesday, January 23, 2019 8:19 AM To: Ginny Moore < Subject: Re: Jeffrey Epstein Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore Hi Lesley, Happy 2019! We left things that we would circle bac
Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 23 Jan 2019 19:31:46 +0000 Thanks, L
ease ask Cliff to send us the documents for Jeffrey to invest? Y0u can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00488902
To: Cliff Sisol From: Sent: Subject: Re: Jeffrey Epstein Wed 10/10/2018 6:17:04 PM Hi Ginny...yes...lets circle back in the new year! thanks... remind me of the address change in new year also please :)
ths ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022. Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If helpful, I can re-send the other does from my p
Cliff Sisol From: Sent: Subject: Re: Jeffrey Epstein Wed 10/10/2018 6:17:04 PM Hi Ginny...yes...lets
oore 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.. <Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP - PPM.PDF> EFTA_R1_01058971 EFTA02261253
To: Cliff Siso From: Sent: e :40:29 PM Subject: Re: Jeffrey Epstein sure! S oore wrote: Hi Lesley, Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed
GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC MEM From: Sent: Wednesday, July 11, 2018 4:37 PM 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, Lesley Assistant to
From: Sent: e :40:29 PM Subject: Re: Jeffrey Epstein sure! S oore wrote: Hi Lesley, Attached is
ase ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf>. <CAS Investment Partners April 2019 Letter
Entities connected to both Jeffrey Epstein and Sosin Partners LP - Subscription

Lesley Groff
PERSON
New York
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONCliff
PERSONWestport
LOCATIONGinny
PERSONGinny Moore
PERSONCAS Investment Partners
ORGANIZATIONClifford Sosin
PERSONCliff Sisol
PERSON