9
Total Mentions
9
Documents
11
Connected Entities
Organization referenced in documents
EFTA00489562
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP - PPM.PDF> EFTA00489565
EFTA00494032
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> <CAS Investment Partners April 2019 Letter to
EFTA00483048
From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_ LP_ - _ PPM.PDF Hi Lesley, Hope you're well! We recently updated our subscription doc and PPM to reflect an address
EFTA00488868
ease ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00488870
EFTA00488898
ease ask Cliff to send us the documents for Jeffrey to invest? Y0u can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00488902
EFTA02261252
oore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. <Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP - PPM.PDF> EFTA_R1_01058971 EFTA02261253
EFTA02271819
the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, EFTA_R1_01083148 EFTA02271823 Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Ian 2019 Letter to Partners.pdf> EFTA_R1_01083149 EFTA02271824
EFTA02272367
Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, ,Meffrey Epstein <Sosin Partners LP - Subscription Documents.pdf<Sosin Partners LP - PPM.PDF> EFTA_R1_01083967 EFTA02272369 <CAS Investment Partners Jan 2019 Letter to Parmers.pdf› EFTA_R1_01083
EFTA02284191
ase ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf>. <CAS Investment Partners April 2019 Letter
Ginny
PersonAmbiguous first name reference in Epstein documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
Ginny Moore
PersonPerson referenced in documents
CAS Investment Partners
OrganizationOrganization referenced in documents
Clifford Sosin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Westport
LocationTown in Fairfield County, Connecticut, United States

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

New York
LocationMost populous city in the United States