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Sosin Partners LP
Organization
5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00478179.pdf
1 mentionEFTA00478179
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478181
EFTA00478193.pdf
1 mentionEFTA00478193
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fonn.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478195
EFTA02250441.pdf
1 mentionEFTA02250441
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fomtpdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01035732 EFTA02250444
Sponsored
EFTA02250885.pdf
1 mentionEFTA02250885
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01037042 EFTA02250886
EFTA02251357.pdf
1 mentionEFTA02251357
Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf, <ChoicePoint Identity Verification Form.pdf,<Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01038480 EFTA02251361
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
CL
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
5 docs5 co-mentions
GM
Ginny Moore
PersonPerson referenced in documents
5 docs5 co-mentions
GI
Ginny
PersonAmbiguous first name reference in Epstein documents
5 docs5 co-mentions
CAS Investment Partners
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
CS
Clifford Sosin
PersonPerson referenced in documents
4 docs4 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
3 docs3 co-mentions
Westport
LocationTown in Fairfield County, Connecticut, United States
3 docs3 co-mentions