10
Total Mentions
10
Documents
10
Connected Entities
Person referenced in documents
EFTA00479023
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Je
EFTA00480267
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
EFTA00480270
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
EFTA00480710
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
EFTA00480716
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forwar
EFTA02251833
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached a Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffrey
EFTA02252756
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug I, Sept I,...? Completed documents go to our administrator Georgia Goodman who may be reached at Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffrey
EFTA02257005_email_005
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffr
EFTA02256475_email_004
ent well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Je
EFTA02256054_email_002
o invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? EFTA_R1_01049070 EFTA02256056 Completed documents go to our administrator Georgia Goodman who may be reached at Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffre

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)