Case File
efta-02253167DOJ Data Set 11OtherEFTA02253167
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02253167
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey Epsteinueevacation©gmail.coml
From:
Sent:
Thur 8/16/2018 2:16:38 PM
Subject: Ginny from CAS Investment Partners
Please see below and advise:
Hi
Hope you're having a good week! Were you able to feel this investment timing out?
If aiming to invest for Sept 1, then it would be good to return subscription docs by Aug 28/29 so our
administrator has time to review before giving okay to wire by the 31'.
If you'd like for me to resend subscription package and attachments just let me know.
Kind regards,
Ginny
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
EFTA_R1_01042920
EFTA02253167
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