Skip to main content
Skip to content
Case File
efta-02252756DOJ Data Set 11Other

EFTA02252756

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252756
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Ginny Moore Sent Thur V26/2018 3:14:38 PM Subject: RE: Jeffrey Epstein Hi Lesley, Hope you are well! Cliff said his call with Jeffrey went 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 become part of the partnership. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC cet, Floor 1, Westport, CT EFTA_R1_01041784 EFTA02252756 From: Ginny Moore Sent: Wednesday, July 1I, 2018 4;45 PM To: Cc: Clifford Subject: RE: Jeffrey Epstein Hi Lesley, 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. I ) 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 does before okaying the wire, and the wire needs to be in before the I" of the month. Please reach out with any questions or if I may provide anything else. Kind regards, Ginny EFTA_R1_01041785 EFTA02252757 GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC Original Message From: Sent: Wednesday, July I I, 2018 4:37 PM To: Ginny Moore < 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, Assistant to Jeffrey Epstein EFTA_R1_01041786 EFTA02252758

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2252756
Phone2252757
Phone2252758
Wire RefWire Instructions

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.