Case File
efta-02261252DOJ Data Set 11OtherEFTA02261252
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02261252
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cliff Sisol
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 10/10/2018 6:17:04 PM
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
<a'
wrote:
Hi
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 does 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,
•
I .
I
From: Ginny Moore
Sent: Wednesday, July 11, 2018 4:45 PM
Cc: Clifford Sosin <
Subject: RE: Jeffrey Epstein
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.
EFTA_R1_01058970
EFTA02261252
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 1" 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 57,^ Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport,
CT 06880
From:
Sent: Wednesday, July 11, 20184:37 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..
<Sosin Partners LP - Subscription Docurnents.pdf><Sosin Partners LP -
PPM.PDF>
EFTA_R1_01058971
EFTA02261253
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2261252Phone
2261253Wire Ref
Wire InstructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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