24
Total Mentions
24
Documents
13
Connected Entities
Person referenced in documents
EFTA00285541
h his wife at doctor 8:30am Appt w 10:00am Appt w/Jean Huguen 11:00am Interview w/Kyle Reavis (Jay's new hire on the island) 12:15pm Phone Date w/Cliff Sisol 1:45pm Phone Date w/Scott Link 3:00pm Appt w/Jide Zeldin =M TBD Barry Sternlicht 5:00pm Appt w/Kathy Ruemmlet 6:45pm DINNER w/Woody and Soon Yi
EFTA00479023
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Tue, 31 Jul 2018 17:02:53 +0000 Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but wil
EFTA00480267
From: To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Thu, 16 Aug 2018 17:21:51 +0000 HI Ciinny...I sent a note to Jeffrey and still await his reply on this...sorry
EFTA00480703
From: To: Jaffrey Epstein Subject: Cliff Sisol Date: Mon, 27 Aug 2018 19:11:22 +0000 please see below and advise: Hi M. Hope you had a nice weekend! Any word on investment timing? Trying to g
EFTA00480707
From: "Jeffrey E." <[email protected]> To: Subject: Re: Cliff Sisol Date: Mon, 27 Aug 2018 19:16:39 +0000 not in 2018 On Mon, Aug 27, 2018 at 3:11 PM, > wrote: please see below and advise: Hi Hope you had a nic
EFTA00480710
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
EFTA00494032
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
EFTA00494036
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Cliff 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
EFTA00478173
From: Lesley Groff <MIEll > To: Jefffrey Epstein <[email protected]> Subject: Cliff Sisol Date: Wed, 11 Jul 2018 21:56:32 +0000 Please advise if you would like to set up a call with Cliff Lesley, Cliff thinks it would be a good idea to
EFTA00478175
From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: Cliff Sisol Date: Wed, 11 Jul 2018 21:59:25 +0000 Yes On Wed, Jul 11, 2018 at 5:56 PM Lesley Groff < > wrote: Please advise if you would like to set up a ca
EFTA00478193
From: Lesley Groff < To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Thu, 12 Jul 2018 13:48:03 +0000 my pleasure! On Jul 12, 2018, at 9:45 AM, Ginny Moore < > wrote: Sounds goo
EFTA00488868
From: Lesley Groff To: Cliff Sisol Subject: Re: Jeffrey Epstein Date: Wed, 23 Jan 2019 13:18:54 +0000 Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On
EFTA02250242
To: Jefffrey E stein[[email protected] Fran: Sent Thur 7/12/2018 3:27:19 PM Subject: 12:15pm Call w/Cliff Sisol (45 minutes from now) Reminder of 12:15pm call w/Cliff Sisol (in 45 minutes) EFTA_R1_01034913 EFTA02250242
EFTA02250336
To: Jeffftey E [email protected]] From: Sent Wed 7/11/2018 9:58:32 PM Subject Cliff Sisol Please advise if you would like to set up a call with Cliff Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May
EFTA02250722
To: From: SubjectAlert - : pm one Date w/Cliff Sisol (203) 610-1943 July 12, 2018 12:15 PM : 12:15pm Phone Date w/Cliff Siso EFTA_R1_01038597 EFTA02250722
EFTA02251518
To: Cliff Sisol From: Sent: Thur 7/12/2018 1:48:03 PM Subject: Re: Jeffrey Epstein my pleasure! On Jul 12, 2018, at 9:45 AM, Ginny Moore wrote: Sounds good.
EFTA02251833
To: From: Sent: Subject: Re: Jeffrey Epstein Cliff Sisol Tue 7/31/2018 5:02:53 PM Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :) ore wrote: H Hope
EFTA02252260
To: From: Subject Alert - Can Cliff Sisol do call today at 12:15pm? July 12, 2018 11:00 AM : Can Cliff Sisol do call today at 12:15pm? EFTA_R1_01040622 EFTA02252260
EFTA02252575
To: From: Subject Alert - 12:15pm Phone Date w/Cliff Sisol (203) 610-1943 July 12, 2018 11:15 AM : 12:15pm Phone Date w/Cliff Sisol EFTA_R1_01041312 EFTA02252575
EFTA02256150
To: Cliff Sisol From: Lesley Gro Sent: Thur 8/16/2018 5:46:04 PM Subject: Re: Jeffrey Epstein will do.. On Aug 16, 2018, at 1:29 PM, Ginny Moore wrote: Hi L

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Georgia Goodman
PersonPerson referenced in documents
Sosin Partners LP - Subscription
OrganizationOrganization referenced in documents
Ciinny
PersonName reference in documents

Goldman Sachs
OrganizationAmerican investment bank