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Ginny Moore
Person
74
Total Mentions
74
Documents
24
Connected Entities
Person referenced in documents
Watch: Ginny Moore in the Epstein files
1:06Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Ginny Moore worked in Investor Relations at CAS Investment Partners, the fund run by Clifford (Cliff) Sosin. The files show her courting Jeffrey Epstein as a prospective investor in 2018–2019, mostly through his assistant Lesley Groff.
Ginny Moore appears mainly in a run of business emails, 57 of which have her in the From/To/Cc header, with Lesley Groff, Epstein's assistant. The emails run from February 2018 to April 2019. They cover setting up a meeting and call between Sosin and Epstein, sending investor letters and subscription paperwork, and asking about the timing of any investment. One non-email record, an investment letter from Sosin, thanks her by name for commenting on his letters. Nearly everything is professional and logistical. The documents do not show her dealing with Epstein directly or in person.
Key Highlights
- •In a July 11, 2018 email chain, Lesley Groff asked Ginny to have Cliff send Epstein the documents to invest. A forwarded line from Epstein reads "tell cliff to send me documents . to invest." Ginny replied the same day, copying Sosin, with the fund's offering materials. The attachments listed include a private placement memorandum, subscription documents, an identity verification form and wire instructions for the Sosin Partners LP account.
- •She scheduled a July 12, 2018 call between Sosin and Epstein, working out times with Groff. On July 26, 2018 she wrote that Sosin said his call with Jeffrey "went well."
- •In February 2018 she was copied on the email setting up a meeting between Sosin and Epstein. The emails say Jonathan Farkas had introduced the two men.
- •From August 2018 to January 2019 she repeatedly asked Groff about investment timing so the fund could plan for incoming capital. Groff replied that Epstein had said it "will not be in 2018" and asked her to circle back as the new year approached.
- •She kept sending quarterly CAS Investment Partners letters to Groff, including the July 2018, January 2019 and April 2019 letters. In January 2019 Groff said she had reminded Epstein and was awaiting a reply.
- •The documents reviewed do not show whether Epstein ever invested. They show only Epstein's "send me documents" instruction, the paperwork being sent and the follow-ups about timing.
- •A Sosin investment letter (EFTA00295552) says he routinely circulates his letters to "my employees Ginny Moore and Lance Ettus" for comments. This is the clearest statement of her role.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 74)
EFTA00469895.pdf
1 mentionEFTA00469895
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 thanks! I'll be there. I know that Jonathan Farkas introduced us and provided Jeffrey some background, but just in case, I've attached some
EFTA00469921.pdf
1 mentionEFTA00469921
Subject: Fwd: Meeting with Jeffrey at 10:00am tomorrow Date: Sun, 25 Feb 2018 02:29:47 +0000 Sent from my iPhone Begin forwarded message: From: Ginny Moore < Date: February 23, 2018 at 11:49:57 AM PST To: Bebe Avdiu Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Hi Bebe, Cliff let me know that
EFTA00478148.pdf
1 mentionEFTA00478148
From: Lesley Groff <1 To: Ginny Moore <I Subject: Re: Meeting with Jeffrey at 10:00am tomorrow Date: Wed, 11 Jul 2018 19:51:41 +0000 Hi Ginny...I will pass along to Jeffrey. thanks! Le
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EFTA00478151.pdf
1 mentionEFTA00478151
t Partners_July_2018 Letter to Partners.pdf; _ _ CAS Investment Partners _ April_ 2018— Letter _ to _ Partners.pdf Begin forwarded message: From: Ginny Moore Subject: FW: Meeting with Jeffrey at 10:00am tomorrow Date: July 11, 2018 at 3:42:10 PM EDT To: ' '< Hi Lesley, Sending latest materials for Je
EFTA00478543.pdf
1 mentionEFTA00478543
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
EFTA00479023.pdf
1 mentionEFTA00479023
:53 +0000 Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :) Lesley On Jul 31, 2018, at 12:49 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
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EFTA00479847.pdf
1 mentionEFTA00479847
From: Ginny Moore <I To: Subject: RE: Jeffrey Epstein Date: Wed, 15 Aug 2018 15:54:47 +0000 Hi Lesley, Hope you're having a good week! Were you able to feel this
EFTA00480267.pdf
1 mentionEFTA00480267
:21:51 +0000 HI Ciinny...I sent a note to Jeffrey and still await his reply on this...sorry for the tardy response... On Aug 15, 2018, at 11:54 AM, Ginny Moore Hi M, Hope you're having a good week! Were you able to feel this investment timing out? > wrote: If aiming to invest for Sept 1, then it would be
EFTA00480710.pdf
1 mentionEFTA00480710
0000 Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back as the new year approaches? thanks, On Aug 27, 2018, at 2:51 PM, Ginny Moore <1 > wrote: Hi M, Hope you had a nice weekend! Any word on investment timing? Trying to get an idea of what's coming into the fund for Sept 1. Th
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EFTA00480716.pdf
1 mentionEFTA00480716
From: Ginny Moore <I To: Subject: RE: Jeffrey Epstein Date: Mon, 27 Aug 2018 20:37:14 +0000 His Thanks for getting back to me. Will circle back towards the end of
EFTA00489562.pdf
1 mentionEFTA00489562
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
EFTA00494032.pdf
1 mentionEFTA00494032
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 the topic of "Intellectual Conservatism and Risk" which he just distributed. Would apprec
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EFTA00494036.pdf
1 mentionEFTA00494036
Sisol Date: Wed, 10 Apr 2019 20:42:13 +0000 Attachments: CAS Investment_Partners_April_2019_Letter to_Partners.pdf Begin forwarded message: From: Ginny Moore Subject: RE: Jeffrey Epstein Date: April 10, 2019 at 4:25:27 PM EDT To: Lesley Groff Hi Lesley, Attached is Cliff's April letter on the topic of
EFTA00502089.pdf
1 mentionEFTA00502089
From: Lesley Groff [mailto: To: Ginny Moore ctil > Subject: Re: Jeffrey Epstein I EFTA00502089
EFTA00478155.pdf
1 mentionEFTA00478155
8 20:31:10 +0000 tell cliff to send me documents . to invest On Wed, Jul 11, 2018 at 3:52 PM, Lesley Groff wrote: Begin forwarded message: From: Ginny Moore Subject: FW: Meeting with Jeffrey at 10:00am tomorrow Date: July 11, 2018 at 3:42:10 PM EDT To: " Hi Lesley, Sending latest materials for Jeff f
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EFTA00478160.pdf
1 mentionEFTA00478160
From: Lesley Groff To: Ginny Moore Cc: Cliff Sosin Subject: Re: Jeffrey Epstein Date: Wed, 11 Jul 2018 20:47:25 +0000 Fantastic! thank you. Lesley On Jul 11, 2018, at 4:45 PM, G
EFTA00478157.pdf
1 mentionEFTA00478157
From: Lesley Groff <a To: Ginny Moore <:a. Subject: Jeffrey Epstein Date: Wed, 11 Jul 2018 20:36:39 +0000 Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest
EFTA00478158.pdf
1 mentionEFTA00478158
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_AD
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EFTA00478162.pdf
1 mentionEFTA00478162
ocuments.pdf; ChoicePoint_Identity_Verification_Forrn.pdf; Wire_Instructions Sosin Partners 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
EFTA00295552.pdf
1 mentionEFTA00295552
216230 Also, I've been negligent in thanking people for their help with my letters over the years. I routinely circulate my letters to my employees Ginny Moore and Lance Ettus who provide comments, as well as to Jennifer Bloom from BTIG, who has provided detailed and thoughtful comments on every letter sin
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
68 docs68 co-mentions
GI
Ginny
PersonAmbiguous first name reference in Epstein documents
59 docs59 co-mentions
CAS Investment Partners
OrganizationOrganization referenced in documents
54 docs54 co-mentions
CL
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
52 docs52 co-mentions
Westport
LocationTown in Fairfield County, Connecticut, United States
46 docs46 co-mentions
CS
Clifford Sosin
PersonPerson referenced in documents
37 docs37 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
34 docs34 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
30 docs30 co-mentions
CS
Cliff Sisol
PersonPerson referenced in documents
12 docs12 co-mentions
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
9 docs9 co-mentions
GG
Georgia Goodman
PersonPerson referenced in documents
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
JF
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
5 docs5 co-mentions
Sosin Partners LP
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
4 docs4 co-mentions
Doddsville
LocationLocation referenced in documents
4 docs4 co-mentions
CS
Cliff Sosin
PersonPerson referenced in documents
3 docs3 co-mentions
BA
Bebe Avdiu'
PersonPerson referenced in documents
3 docs3 co-mentions
Sosin Partners LP Pershing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions