73
Total Mentions
73
Documents
48
Connected Entities
Organization referenced in documents
EFTA00308066
Capital Accounts controlled by the Key Person and Capital Accounts of the Key Person's family members), and any employees of the General Partner or CAS Investment Partners, LLC, the manager of the Fund (the "Manage?) (collectively with the Key Person and his affiliates, the "Sosin Affiliates")), and notwithstanding Se
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does not subscribe for a limited partnership interest. GENERAL PARTNER Sosin, LLC 135 East 571° Street, Suite 18-108 New York, NY 10022 MANAGER CAS Investment Partners, LLC 135 East 57th Street, Suite 18-108 New York, NY 10022 THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
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hip's general partner shall be Sosin, LLC, a Delaware limited liability company and its permitted successors and assignees (the "General Partner"). CAS Investment Partners, LLC, a Delaware limited liability company, and its permitted successors and assignees (the "Manager") will serve as the investment manager of the P
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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, Westport, CT 06880 T: I E: WNW CaS Tv.•estmentpa,:ners com From: Cli
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ll 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, Westport, CT 06880 T: I E: www.casinvestmentpartners com Fro
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ll 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, Westport, CT 06880 T: I EI **********************************
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on 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, Westport, CT 06880 T: I E: www.casinvestmentpanners.com From
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ff 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, Westport, CT 06880 T: I E: From: Ginny Moore Sent: Thursday,
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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: Jeffrey Epstein Hi! I had a tremendous trip! I do not know when Jeff
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stein 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: Re: Jeffrey Epstein HI Ginny...I sent a note to Jeffrey a
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ment 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, Westport, CT 06880 T: I E: EFTA00480703
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ment 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 Westport CT 06880 T: I E: please note The information contain
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ment 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 1 t Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 I E: From: Ginny Moore Sent: Thursday, August 16, 2018 1
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ment 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, Westport, CT 06880 I I E: From: Ginny Moore Sent: Thursday,
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lease 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, Westport, CT 06880 T: I E: www.casinvestmentpartners.corn Fr
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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' .ca Subject: RE: Jeffrey Epstein Thanks, Lesley! Appreci
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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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ll 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, Westport, CT 06880 T: E: ************************************
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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, Westport, CT 06880 T: E: \ 'O.' V/ c a s nvestmentpa.:ners co
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CAS Investment Partners, LLC C Sosin Partners, LP (the "Partnership") Investment Pal Met s Partnership's Objective Long Term Investment • Horizon and Patience • are

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ginny
PersonAmbiguous first name reference in Epstein documents
Westport
LocationTown in Fairfield County, Connecticut, United States
Ginny Moore
PersonPerson referenced in documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
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
Georgia Goodman
PersonPerson referenced in documents
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
Sosin Partners LP
OrganizationOrganization referenced in documents

Goldman Sachs
OrganizationAmerican investment bank
Jonathan Farkas
PersonResearcher referenced in Epstein-related documents
Sosin Partners
OrganizationOrganization referenced in documents
Doddsville
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Clifford A. Sosin
PersonName reference in documents
GINNY MOORE
OrganizationOrganization referenced in documents
the Lock-Up Period
OrganizationOrganization referenced in documents