51
Total Mentions
51
Documents
30
Connected Entities
Person referenced in documents
EFTA00295515
ent Partners, LLC ("CAS" or the "Firm"). If you have any questions about the contents of this brochure lease contact CAS's Chief Com liance Officer, Clifford Sosin, at or The information in this brochure has not been approved or verified by the United States Securities and Exchange Commission ("SEC") or by a
EFTA00839622
r Letter - April 2018 Date: Tue, 10 Apr 2018 15:33:44 +0000 The guy I told you about jonathan Sent from my iPhone Begin forwarded message: From: Clifford Sosin < Date: April 10 2018 at 11:27:16 AM EDT To: Subject: CAS Investment Partners Quarterly Investor Letter - April 2018 Reply-To: Clifford Sosin
EFTA00469886
:06:05 +0000 Got in touch with Cliff Sosin. He would be traveling from Westport, CT so how is 10:00am tomorrow? Should I tell him meet at 9 East? Clifford Sosin Bebe Avdiu Legal Assistant ew or c, ew or ******************************************************************************** ***** The informati
EFTA00469888
iu > wrote: Got in touch with Cliff Sosin. He would be traveling from Westport, CT so how is 10:00am tomorrow? Should I tell him meet at 9 East? Clifford Sosin Bebe Avdiu Legal Assistant EFTA00469888 * The information contained in this communication is confidential, may be attorney-client privileged, a
EFTA00469898
Leo Loking Fri. Feb. 23, 2018 Reminder on holiday Feb. 20-23 Reminder to sit in at the house for at 301 Apt 7J and 10B 10:00am JE meeting with Clifford Sosin (waiting to hear back from JE if breakfast/snacks to be served) 8:00pm NY-Pal Sat. Feb. 24, 2018 Sun. Feb. 25 2018 Reminder.• Charlie Albright t
EFTA00469891
From: Clifford Sosin To: Bebe Avdiu Cc: Lesley Moore Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Date: Thu, 22 Feb 2018 20:00:27 +0000 Attachments: Clif
EFTA00469895
PLLC — All rights reserved. ******************************************************************************** ***** Begin forwarded message: From: Clifford Sosin < Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Date: February 22, 2018 at 3:00:27 PM EST To: Bebe Avdiu < Cc: >, Ginny Moore Great tha
EFTA00478148
when you two first connected! I have taken Bebe off the mail... Thanks so much, Lesley Assistant to Jeffrey Epstein On Mar 1, 2018, at 5:38 PM, Clifford Sosin Hi Bebe, Just spoke to Jeffrey. He asked me to pls resend the materials I sent last week. They are attached. Thanks Cliff > wrote: EFTA00478148
EFTA00478543
t, CT 06880 T: I E: www.casinvestmentpanners.com From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM EFTA00478543 To: 'Lesley Groff Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi Lesley, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materi
EFTA00479023
k, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 I E: From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: 'Lesley Groff' < Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi Lesley, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related mater
EFTA00479847
ds, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Wednesday, July 11 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi =I I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials
EFTA00480267
aving Jeffrey become part of the partnership. Kind regards, Ginny GINNY MOORE From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi M, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials
EFTA00480270
00480272 GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi M, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials
EFTA00480710
-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin <- Subject: RE: Jeffrey Epstein Hi M, I've copied Cliff so he is in the loop. > > Attached please find all the subscription and legal related ma
EFTA00480716
18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi M, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials
EFTA00489562
, Westport, CT 06880 T: I E: www.casinvestmentpartners.com From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: 'Lesley Groff' < rd Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi Lesley, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related mater
EFTA00494032
eet, Floor 1, Westport, CT 06880 T: I E: oYeSf mcn:Da,:ners com From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: 'Lesley Groff Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi Lesley, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related mater
EFTA00478158
From: To: Cc: Subject: Date: Attachments: Ginny Moore a> Lesley Groff <MINIII > Clifford Sosin •tt > RE: Jeffrey Epstein Wed, 11 Jul 2018 20:45:21 +0000 Sosin_Partners_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL_- March_2018.pdf; mime
EFTA00478162
rtners LP Pershing_Account.pdf Begin forwarded message: From: Ginny Moore Subject: RE: Jeffrey Epstein Date: July 11, 2018 at 4:45:21 PM EDT Cc: Clifford Sosin To: Lesley Groff < Hi Lesley, I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for b
HOUSE_OVERSIGHT_024302 - HOUSE_OVERSIGHT_024373
= —% * Nantahala Capital Management, LLC; Wilmot B. Harkey; Daniel Mack 2,329,714(8) 5% — —% * CAS Investment Partners, LLC; Sosin Partners, L.P.; Clifford Sosin 2,194,504) 5% = —% e Blackrock, Inc. 2,104,793(10) 5% — —% * Executive Officers and Directors Ernest Garcia, IT 93,0600) = 15,616,526012) 15% 16% Mar
Page: HOUSE_OVERSIGHT_024359 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
Ginny Moore
PersonPerson referenced in documents
CAS Investment Partners
OrganizationOrganization referenced in documents
Ginny
PersonAmbiguous first name reference in Epstein documents
Westport
LocationTown in Fairfield County, Connecticut, United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cliff Sisol
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Georgia Goodman
PersonPerson referenced in documents

Goldman Sachs
OrganizationAmerican investment bank
Doddsville
LocationLocation referenced in documents
Sosin Partners LP
OrganizationOrganization referenced in documents
Charlie Albright
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bebe Avdiu'
PersonPerson referenced in documents