Case File
efta-02272367DOJ Data Set 11OtherEFTA02272367
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272367
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
.e
9 1:18:54 PM
Subject: Re: Jeffrey Epstein
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
Moore
wrote:
Hi
Happy 2019! We left things that we would circle back in the new year.
Latest from here--attached is a letter to investors that Cliff sent out last week.
Please let me know if I may provide anything else or help to reconnect Jeff and Cliff.
All the best,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57'" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport,
CT 06880
T
IT
I
From: Ginny Moore
Sent: Wednesday, October 10, 2018 2:27 PM
To:
Sole : : e rey
r
!
Sounds good, thanks! Will circle back in the new year and remind of address change.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners LLC
From
EFTA_R1_01083965
EFTA02272367
Hope you're well!
Sent: Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
Hi Ginny...yes...lets circle back in the new year! thanks...
remind me of the address change in new year also please :)
On Oct 10, 2018, at 12:04 PM, Ginny Moore
wrote:
We recently updated our subscription doc and PPM to reflect an address
change. Attached are latest PPM and sub doc. The only change in these
from the previous versions is that CAS moved NYC offices several months
ago and these have our new address, 135 E 57th Street, Suite 18-108, New
York, NY 10022.
Please use the most recent version of the sub doc when Jeffery decides to
invest. Last time I checked in, it sounded like it would probably be in the
new year. If helpful, I can re-send the other dots from my previous email
below.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, Ile
135 E 57`" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor
From: Ginny Moore
Sent: Wednesda Jul 11 2018 4:45 PM
To: '
Cc: Clifford Sosin
Subject: RE: Jeffr
Hi
I've copied Cliff so he is in the loop.
Attached please find all the subscription and legal related materials for
EFTA_R1_01083966
EFTA02272368
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 2N" 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 V 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 l" 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
135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor
Fro
Sent: Wednesday, July 11, 20184:37 PM
To: Ginny Moore <
Subject: Jeffrey Ep
www Imnve..t nwnIp.ir inn, I on
Ginny, can you please ask Cliff to send us the documents for Jeffrey to
invest? YOu can send to my email address..
Thank you,
,Meffrey
Epstein
<Sosin Partners LP - Subscription Documents.pdf<Sosin Partners
LP - PPM.PDF>
EFTA_R1_01083967
EFTA02272369
<CAS Investment Partners Jan 2019 Letter to Parmers.pdf›
EFTA_R1_01083968
EFTA02272370
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2272367Phone
2272368Phone
2272369Phone
2272370Wire 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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