77
Total Mentions
77
Documents
51
Connected Entities
Ambiguous first name reference in Epstein documents
EFTA00268412
T involvement in the 2017 Conspired Attempted Murder by lethal injection Contact received by the targeted victim from SACAT individual not involved Ginny, Tribunal Case Officer and providing documents requested by the targeted victim pertaining to the 2017 Conspired attempted murder by lethal injecti
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effrey at 10:00am tomorrow Hi Bebe, Cliff let me know that his meeting with Jeffrey this morning was canceled. Could we reschedule? Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 1745 Broadway, Floor 17, New York, NY 10019 18 Wright Street, Floor 1, Westpo
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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! Lesley On Jul 11, 2018, at 3:42 PM, Ginny Moore < > wrote: Hi Lesley, Sending latest materials for Jeff f
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July investor letters. Cliff and Jeff had a call in March. Please reach out if I may help to find another time for them to connect. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1
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ia or me with any questions about the subscription process. We are looking forward to having Jeffrey become part of the partnership. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1
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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 CAS Investment Partners, LLC 135 E 57th Street Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1,
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review before giving okay to wire by the 31st. If you'd like for me to resend subscription package and attachments just let me know. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Sent: Tuesday, July 31, 2018 1:03 PM To: Ginny Moore Subject: Re: Jef
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e to review before giving okay to wire by the 31st. If like for me to resend subscription package and attachments just let me know. Kind regards, Ginny GINNY MOORE Head of Investor Relations rat '.......•... • III I I r From: Sent: Tuesday, July 31, 2018 1:03 PM To: Ginny Moore Subject: Re:
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oore ci > To: Subject: RE: Jeffrey Epstein Date: Thu, 16 Aug 2018 17:29:03 +0000 Thanks for checking and keeping me in the loop O Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC From: [mailto Sent: Thursday, August 16, 2018 1:22 PM To: Ginny Moore < Subject:
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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. Thanks! Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1,
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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. Thanks! Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street Floor 1
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From: To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Mon, 27 Aug 2018 20:36:27 +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
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rey Epstein Date: Mon, 27 Aug 2018 20:37:14 +0000 His Thanks for getting back to me. Will circle back towards the end of the year. Kind regards, Ginny Ginny Moore Investor Relations CAS Investment Partners, Lit I E: From: [mailto Sent: Monday, August 27, 2018 4:36 PM To: Ginny Moore c Subjec
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r 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 Wright Street, Floor 1
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ntellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Jeffrey. Thanks and all the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC T: From: Ginny Moore Sent: Wednesday, January 23, 2019 2:32 PM To: 'Lesley Groff'
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ntellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Jeffrey. Thanks and all the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00494036
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July investor letters. Cliff and Jeff had a call in March. Please reach out if I may help to find another time for them to connect. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1
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ire, and the wire needs to be in before the 1st of the month. Please reach out with any questions or if I may provide anything else. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1
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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? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffr
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n? Visit www.sacat.sa.gov.au for more information. I am the Tribunal Case Officer assisting with this application. Please contact me on Regards, Ginny Tribunal Case Officer South Australian Civil and Administrative Tribunal Hby email if you have any questions. iNDivii5CAt AS5157frJc. Tiozeret

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CAS Investment Partners
OrganizationOrganization referenced in documents
Ginny Moore
PersonPerson referenced in documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
Westport
LocationTown in Fairfield County, Connecticut, United States
Clifford Sosin
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Cliff Sisol
PersonPerson referenced in documents
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
Georgia Goodman
PersonPerson referenced in documents

Goldman Sachs
OrganizationAmerican investment bank
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sosin Partners LP
OrganizationOrganization referenced in documents
Doddsville
LocationLocation referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents

New York
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)