EFTA00488898.pdf

From: Ginny Moore To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 23 Jan 2019 19:31:46 +0000 Thanks, Lesley! Appreciate your help with communications. All the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC T: 1 E: From: Lesley Groff [mailto Sent: Wednesday, January 23, 2019 8:19 AM To: Ginny Moore < Subject: Re: Jeffrey Epstein Hello Ginny...1 reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore Hi Lesley, 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. wrote: EFTA00488898 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 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: www.casinvestmentpartners.corn From: Ginny Moore Sent: Wednesday, October 10, 2018 2:27 PM To: Subject: RE: Jeffrey Epstein Hi Lesley, 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 T: I E: EFTA00488899 From: Lesley Groff [mailto: Sent: Wednesday, October 10, 2018 2:17 PM To: Ginny Moore Subject: Re: Jeffrey Epstein C 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: 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 dots 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: I E: WWW.CaS nvestmentpartners corn EFTA00488900 From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein 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 EFTA00488901 CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, Cr 06880 T: I E: www.casinvestmentpartners.com ---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? Y0u can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf> EFTA00488902