DS9 Document EFTA00478162

From: To: Subject: Date: Lesley Groff Jefffrey Epstein <[email protected]> Cliff Sosin Investment Does Wed, 11 Jul 2018 20:47:46 +0000 Attachments: Sosin_Partners_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL_- March_2018.pdf; mime_part_5.pdf; Sosin_Partners_LP_-_Subscription_Documents.pdf; Isiew_Investor Side_Letter.pdf; Panoptic_Fund_Administration_- Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Forrn.pdf; Wire_Instructions Sosin Partners LP Pershing_Account.pdf Begin forwarded message: From: Ginny Moore Subject: RE: Jeffrey Epstein Date: July 11, 2018 at 4:45:21 PM EDT Cc: Clifford Sosin To: Lesley Groff < 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. 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 1st 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 1st 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 1, Westport, CT 06880 EFTA00478162 T: I E: v.,.vvi.cas:nvestmentpartners COT Original Message From: Lesley Groff [mailto Sent: Wednesday, July 11, 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, Lesley Assistant to Jeffrey Epstein EFTA00478163