Back to People & Entities
Sosin Partners LP Pershing
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00478160.pdf
1 mentionEFTA00478160
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478161
EFTA00478188.pdf
1 mentionEFTA00478188
tor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fonn.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA00478191
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Westport
LocationTown in Fairfield County, Connecticut, United States
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
CL
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents
2 docs2 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
CAS Investment Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions