Case File
efta-02250885DOJ Data Set 11OtherEFTA02250885
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02250885
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ginny Mo
Cc:
From:
Sent:
Wed 7/11/2018 8:47:25 PM
Subject: Re: Jeffrey Epstein
Fantastic! thank you.
4. S
re
vrotc:
I've copied Cliff so he is in the loop.
Attached please find all the subscription and legal related materials for becoming an LP,
and below is a list of all the attachments to help keep track of them.
1) The "PPM"
2) "Form ADV- Part 2A" is the firm's brochure
3) The "Agreement of Limited Partnership" (ALP)
4) "Subscription Documents." Complete this one to become a limited partner.
5) The "New Investor Side Letter" allows new investors to become eligible for
management fees discounts to the 2% in the PPM and includes a lock-up election form.
Let me know if you have questions about lock-up discounts and how to complete the
form.
6) "Additional Required Documents"
7) "ChoicePoint Identity Verification Form"
8) "Wire Instructions"
We can start a new investment on the 1" of any month. We need just a few days to
review sub docs before okaying the wire, and the wire needs to be in before the 1" of
the month. Please reach out with any questions or if I may provide anything else.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
Original Message
Fro
Sent: We nes ay, hi%
.M
I 11, 2018 4:37 PM
To: Ginny Moore
EFTA_R1_01037041
EFTA02250885
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..
Thank you,
RIM
Jeffrey Epstein
<Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL -
March 2018.pdf><Sosin Partners LP - Agreement of Limited
Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription
Documents.pdf><New Investor 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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15024951Phone
2250885Phone
2250886Wire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
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