EFTA00480270.pdf

From: Ginny Moore ci > To: Subject: RE: Jeffrey Epstein Date: Thu, 16 Aug 2018 17:29:03 +0000 Thanks for checking and keeping me in the loop O Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC From: [mailto Sent: Thursday, August 16, 2018 1:22 PM To: Ginny Moore < Subject: Re: Jeffrey Epstein HI Ginny...I sent a note to Jeffrey and still await his reply on this...sorry for the tardy response... On Aug 15, 2018, at 11:54 AM, Ginny Moore .5 > wrote: Hi M, 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 dots by Aug 28/29 so our administrator has time to review before giving okay to wire by the 31st. EFTA00480270 If 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 From: Sent: Tuesday, July 31, 2018 1:03 PM To: Ginny Moore Subject: Re: Jeffrey Epstein Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :) On Jul 31, 2018, at 12:49 PM, Ginny Moore < > wrote: Hi M, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, EFTA00480271 Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Subject: RE: Jeffrey Epstein Hi M, Hope you are well! Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached at or 310-573-8505. Please reach out to Georgia or me with any questions about the subscription process. We are looking forward to having Jeffrey become part of the partnership. Kind regards, Ginny EFTA00480272 GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi M, 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" EFTA00480273 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 Original Message From: [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, Assistant to Jeffrey Epstein EFTA00480274