Case File
efta-02252756DOJ Data Set 11OtherEFTA02252756
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252756
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2252756Phone
2252757Phone
2252758Wire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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