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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
From: Lesley Groff < To: Ginny Moore Subject: Re: Jeffrey Epstein
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 < >
From: Lesley Groff < To: Cliff Sisol Subject: Re: Jeffrey Epstein
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
ations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T IE: From: Lesley Groff Sent: Thursday, July , To: Ginny Moore Subject: Re: Jeffrey Epstein Good morning. May we confirm a call for 12:15pm today? Please advise what nu
Floor 1, Westport, CT 06880 T IE: From: Lesley Groff Sent: Thursday, July , To: Ginny Moore Subjec
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
Entities connected to both Lesley Groff and Sosin Partners LP

Jeffrey Epstein
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONCliff
PERSONWestport
LOCATIONGinny Moore
PERSONGinny
PERSONCAS Investment Partners
ORGANIZATIONClifford Sosin
PERSON