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efta-02250265DOJ Data Set 11Other

EFTA02250265

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DOJ Data Set 11
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efta-02250265
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Meeting with Jeffrey at 10:00am tomorrow Wed 7/11/2018 7:51:41 PM Hi Ginny...1 will pass along to Jeffrey. thanks! Lesley Ginny On Jul I I, 2018, at 3:42 PM, Ginny Moore > wrote: Hi Sending latest materials for Jeff from Cliff Sosin. Attached are Cliff's April and July 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, CT 06880 T: I E: www.casinvestmen DatIners.com From Sent: Thursday, March 01, 2018 5:42 PM To: Clifford Sosin Cc: Ginny Moore < Subject: Re: Meeting with Jeffrey at 10:00am tomorrow HI Cliff...thank you for sending the materials again...I will be sure to get to Jeffrey... I am Jeffrey's regular assistant! I was just fortunate enough to be away on vacation when you two first connected! I have taken Bebe off the mail... Thanks so much, Assistant to Jeffrey Epstein wrote: EFTA_R1_01034995 EFTA02250265 Hi Bebe, Just spoke to Jeffrey. He asked me to pls resend the materials I sent last week. They are attached. Thanks Cliff Clifford Sosin CAS Investment Partners, LLC From: Clifford Sosin Sent: Thursday, February 22, 2018 3:00 PM To: 'Bebe Avdiu' Cc: >; Ginny Moore Subject: RE: Meeting with Je at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farkas introduced us and provided Jeffrey some background, but just in case, I've attached some materials for Jeffrey to look at. The Graham and Doddsville article is probably the best place to start. Look forward to tomorrow Thanks Cliff Clifford Sosin CAS Investment Partners, LLC From: Bebe Avdiu (mailto:[email protected]] Sent: Thursday, February 22, 2018 2:26 PM To: Clifford Sosin Cc: Subject: Meeting with Jeffrey at 10:00am tomorrow III EFTA_R1_01034996 EFTA02250266 Ok for meeting at 10am with Jeffrey tomorrow. 9 East 71st Street New York, NY 10021 (between Madison/5th Ave) Please confirm that you received this email. Thank you! Bebe Avdiu Legal Assistant DARREN IC. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - C 2018 Darren K. Indyke, PLLC — All rights reserved. <Cliff Sosin in Graham Doddsville Issue 30.pdf><CAS Investment Partners January 2018 Letter to Partners (002).pdf><Performance History January 2018 revised.pdf><CAS Investment Partners 1 Pager Jan 2018.pdf> <CAS Investment Partners July 2018 Letter to Partners.pdf><CAS Investment Partners April 2018 Letter to Partners.pdf> EFTA_R1_01034997 EFTA02250267

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