Case File
efta-efta00483048DOJ Data Set 9OtherFrom: Ginny Moore
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DOJ Data Set 9
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efta-efta00483048
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From: Ginny Moore
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 10 Oct 2018 16:04:12 +0000
Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_ LP_ - _ PPM.PDF
Hi Lesley,
Hope you're well!
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 docs from my previous
email below.
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
T: (646) 862-6213 I E:
From: Ginny Moore
Sent: Wednesday, Jul 11, 2018 4:45 PM
To: 'Lesley Groff
Cc: Clifford Sosin
Subject: RE: Jeffrey Epstein
EFTA00483048
Hi
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 1st of any month. We need just a few days to review sub dots 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 18 Wright Street, Floor 1, Westport, CT 06880
T:
I E:
www.casinvestmentpartners.com
EFTA00483049
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, July 11, 2018 4:37 PM
To: Ginny Moore
Subject: Jeffrey Epstein
J
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
EFTA00483050
Technical Artifacts (3)
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Domain
www.casinvestmentpartners.comPhone
(646) 862-6213Wire Ref
Wire InstructionsRelated Documents (6)
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