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GINNY MOORE
Organization
4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA02250265.pdf
1 mentionEFTA02250265
uly 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 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,
EFTA02250612.pdf
1 mentionEFTA02250612
uly 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 MOORE Head of Investor Relations MINNIIME *************************************************** ********************************** EFTA_R1_01036342 EFT
EFTA02257005.pdf (email 5: RE: Jeffrey Epstein)
1 mentionEFTA02257005_email_005
GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport,
Sponsored
EFTA02256475.pdf (email 3: Re: Jeffrey Epstein)
1 mentionEFTA02256475_email_003
GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport,
Sponsored
Connected Entities(6)
CL
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Westport
LocationTown in Fairfield County, Connecticut, United States
3 docs3 co-mentions
CAS Investment Partners
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GM
Ginny Moore
PersonPerson referenced in documents
2 docs2 co-mentions
GI
Ginny
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions