118
Total Mentions
102
Documents
51
Connected Entities
Primarily refers to Clifford Sosin in Epstein financial documents
EFTA02284191
wrote: Hi Lesley, Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Hea
--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, Lit Floor From: Ginny Moore Sen : Wednesda October 10 20
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. Would appreciate if you could please share it with Je
EFTA00478188
e set a call for tomorrow, Thursday July 12, at 11:45pm? 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 R
e advise what number we should call on. Thanks. Sent from my iPhone On Jul 11, 2018, at 6:15 PM, Ginny Moore < wrote: Hi Lesley, EFTA00478188 Cliff has something until noon tomorrow (Thur). Can we do 12:05pm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternat
EFTA00488871
re--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18
ners.pdf Hi Lesley, Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head
EFTA02271819
We left things that we would circle back in the new year. EFTA_R1_01083144 EFTA02271819 Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head
re--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18
EFTA02634023
and =icus - February 28, 2019 Date: =/b>February 28, 2019 at 9:56:08 AM =ST To: =/b>Dupson Donissaint Greetings DD, Rich Kahn < M> I spoke with Cliff this =orning - he has 45-47 units of the 45 gallon Barbara Karr =ougainvillea. I told him we will take them all - the 45 gallon =ize only. If he fin
ount, we will take them - but right now after he counted yesterday =here are 45 for sure, maybe 47 units. Attached also is a photo =f the ficus that Cliff has in stock - 6-7 feet - $150 per unit. =e has the 12 that you requested. Cliff plans to load week after next - =/14 for a sail on Friday, 3/15. E
EFTA00480716
6880 T: E: From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Subject: RE: Jeffrey Epstein Hi M, Hope you are well! EFTA00480719 Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed docum
at 12:49 PM, Ginny Moore < > wrote: Hi M, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE Head of Investor Relations CA
EFTA00488898
r to investors that Cliff sent out last week. wrote: EFTA00488898 Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18
nny Moore Hi Lesley, Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. wrote: EFTA00488898 Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Gi
EFTA00488868
re--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny > wrote: GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, N
nny Moore Hi Lesley, Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny > wrote: GINNY MO
EFTA00858754
the actual for the large order of plants recommended by John Schiller. Cliff had previously discounted 15% or $3,215.25 off of the $21,435 total. Cliff is willing to take an additional $2,000 off of the current balance - $18,219.75, bringing the new balance to $16,219.75. Overall, that is a discoun
z Greetings Rich, C I spoke with Cliff of ABC Nursery about the quote vs. the actual for the large order of plants recommended by John Schiller. Cliff had previously discounted 15% or $3,215.25 off of the $21,435 total. Cliff is willing to take an additional $2,000 off of the current balance - $18,
EFTA02256150
2:49 PM, Ginny Moore > wrote: Hi Lesley, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE Head of Investor Relations C
t: Thursday, July 26, 2018 11:15 AM To: Lesley Groff Subject: RE: Jeffrey Epstein Hi Lesley, Hope you are well! EFTA_R1_01049218 EFTA02256151 Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed docu
EFTA00858756
the actual for the large order of plants recommended by John Schiller. Cliff had previously discounted 15% or $3,215.25 off of the $21,435 total. Cliff is willing to take an additional $2,000 off of the current balance - $18,219.75, bringing the new balance to $16,219.75. Overall, that is a discoun
ez < Greetings Rich, I spoke with Cliff of ABC Nursery about the quote vs. the actual for the large order of plants recommended by John Schiller. Cliff had previously discounted 15% or $3,215.25 off of the $21,435 total. Cliff is willing to take an additional $2,000 off of the current balance - $18,
EFTA02272367
o Moore wrote: Hi Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head
re--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57'" Street, Suite 18-108, New York, NY 10022 I
EFTA00494032
sley, EFTA00494032 Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head
bject: 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 the topic of "Intellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Je
EFTA00489562
re--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18
_ _ _ Hi Lesley, Happy 2019! We left things that we would circle back in the new year. Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, Ginny GINNY MOORE Head
EFTA00396661
: [mails Om] Sent: Tuesday, January 29, EFTA00396661 Jeffrey would like to wait and have a call when all 3 of you are available (Phillipe, and Cliff)... Can you let me know if there might be a time today that would work for all 3 of you? On Jan 29, 2013, at 11:25 AM, wrote: > Hi Jeffrey, Phill
Stein Subject: RE: Conference call Date: Tue, 29 Jan 2013 16:47:59 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg and Cliff, It looks like today will be difficult to have a call scheduled due to schedule conflicts. between 11:30-1:30 is typically the best time to speak w
EFTA00480267
at 12:49 PM, Ginny Moore c > wrote: Hi M, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE EFTA00480267 Head of Investo
EFTA00479847
12:49 PM, Ginny Moore > wrote: Hi Lesley, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE Head of Investor Relations CA
EFTA00396808
ule conference Date: Tue, 29 Jan 2013 14:17:38 +0000 Inline-Images: image001jpg; image002.jpg; image003jpg; image004.jpg Hi and I've spoken with Cliff and 11:30 will work fine! What number should we dial into? Please advise. Respectfully, r±-Theqcpigypsomaiquiergympagez9psuuriull Philippe Han Sen
EFTA00479023
49 PM, Ginny Moore cj > wrote: Hi Lesley, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE Head of Investor Relations CA
EFTA00478543
From: Ginny Moore To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Thu, 26 Jul 2018 15:14:38 +0000 Hi Lesley, Hope you are well! Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed docum

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ginny
PersonAmbiguous first name reference in Epstein documents
Ginny Moore
PersonPerson referenced in documents
CAS Investment Partners
OrganizationOrganization referenced in documents
Westport
LocationTown in Fairfield County, Connecticut, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Clifford Sosin
PersonPerson referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cliff Sisol
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Georgia Goodman
PersonPerson referenced in documents
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents

Goldman Sachs
OrganizationAmerican investment bank
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
ABC Nursery
OrganizationOrganization referenced in documents
Sosin Partners LP
OrganizationOrganization referenced in documents