13
Total Mentions
13
Documents
13
Connected Entities
Person referenced in documents
EFTA00469884
From: Bebe Avdiu To: "Jeffrey E." <[email protected]> Cc: Subject: Cliff Sosin Date: Thu, 22 Feb 2018 17:07:46 +0000 I've called twice and left a voicemail. Will keep trying him. Bebe Avdiu Legal Assistant DARREN K. INDYKE
EFTA00469882
wants to Invite cliff Sent from my iPhone On Feb 22, 2018, at 10:24 AM, Bebe Avdiu < > wrote: wrote: Just want to double check - JE's asking for Cliff Sosin to come over tomorrow morning, right lol not Johnathan Farkas I only ask because I don't know who either of them are to rule anyone out lol Bebe A
EFTA00469897
From: "Lesley Groff" <1 To: ' < Subject: I will be out of the office Feb 18-25 Re: Graham and Doddsville article from Cliff Sosin Date: Thu, 22 Feb 2018 20:03:58 +0000 I will be out of the office Feb 18-21 In my absence please email Bebe at also speak with Bebe at I return t
EFTA00478151
From: Lesley Groff To: Jefffrey Epstein <jeevacationggmail.com> Subject: Cliff Sosin Date: Wed, 11 Jul 2018 19:52:40 +0000 Attachments: CAS Investment Partners_July_2018 Letter to Partners.pdf; _ _ CAS Investment Partners _ April_
EFTA00478155
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Cliff Sosin Date: Wed, 11 Jul 2018 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 for
EFTA00478200
From: Lesley Groff To:' 'Ma> Subject: Alert - need documents from Cliff Sosin w/CAS Investment Partners July 12, 2018 10:00 AM : need documents from Cliff Sosin w/CAS Investment Partners EFTA00478200
EFTA02239013
To: Lesley Groffilesley From: jeffrey E. Sent Thur 3/1/2018 10:12:37 PM Subject Re: Reminder: Cliff Sosin (Jonathan Farkas' contact) send me his number On Thu, Mar 1, 2018 at 4:56 PM, Lesley Groff wrote: Reminder you had wanted to see Cliff Sosin (Jon
EFTA02239031
To: Jeffrey Epsteinijeevacationggmail.comj From: Lesley Groff Sent Thur 3/1/2018 10:22:26 PM Subject: Re: Reminder: Cliff Sosin (Jonathan Farkas' contact) Clifford Sosin CAS Investment Partners, LLC T: On Mar 1, 2018, at 5:12 PM, jeffrey E. <[email protected]> wrote:
EFTA02239072
ect. He wants to Invite cliff Sent from my iPhone On Feb 22, 2018, at 10:24 AM, Bebe Avdiu <a> wrote: Just want to double check - JE's asking for Cliff Sosin to come over tomorrow morning, right lol not Johnathan Farkas I only ask because I don't know who either of them are to rule anyone out lol Bebe
EFTA02239103
Feb 22, 2018, at 2:14 PM, jeffrey E. [email protected]> wrote: Yes On Thu, Feb 22, 2018 at 2:06 PM Bebe Avdiu ciSa> 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? EFTA_R1_01007248 EFTA02239103 Bebe Avdiu
EFTA02250612
To: From: je rey Sent: Wed 7/11/2018 8:31:10 PM Subject: Re: Cliff Sosin tell cliff to send me documents to invest On Wed, Jul I I, 2018 at 3:52 PM, Ginny Begin forwarded message: From: Ginny Moore Subject: FW: Meet
EFTA02639220
From: Jonathan Farkas < Sent: Monday, June 11, 2018 2:11 PM To: [email protected] Look at cvna my other genius friend Cliff Sosin I only have 2 genius friends=and you are the other lots of lucky friends Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBL
EFTA02519034
From: Lesley Groff < Sent: Thursday, March 1, 2018 9:56 PM To: Jefffrey Epstein Subject: Reminder. Cliff Sosin (Jonathan Farkas' contact) Reminder you had wanted to see Cliff Sosin (Jonathan Farkas's =ontact) last time you were in NY....would you like to try

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Sosin cas
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
Ginny Moore
PersonPerson referenced in documents
Jonathan Farkas's
PersonName reference in documents
Ginny
PersonAmbiguous first name reference in Epstein documents
Westport
LocationTown in Fairfield County, Connecticut, United States
Johnathan Farkas
PersonName reference in documents
CAS Investment Partners
OrganizationOrganization referenced in documents