EFTA02252678.pdf

To: From: Ginny Moore Sent Tue 7/31/2018 6:38:58 PM Subject RE: Jeffrey Epstein Thanks for checking! Glad it was awesome trip Very best, Ginny From: Sent: Tuesday, Jul 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 :) Lesley On Jul 31 2018 at 12:49 PM Ginn Moore wrote: 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? EFTA_R1_01041611 EFTA02252678 Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC loor 1, From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Lesley Groff <lesleyjec@gmail,com> Subject: RE: Jeffrey Epstein Hi 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 I, Sept 1,...? Completed documents o to our administrator Geo ia Goodman who may be reached at Please reach out to Georgia or me with any questions about the subscription process. EFTA_R1_01041612 EFTA02252679 We are looking forward to having Jeffrey become part of the partnership. Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford 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. I) The "PPM" 2) "Form ADV- Part 2A" is the firm's brochure 3) The "Agreement of Limited Partnership" (ALP) EFTA_R1_01041613 EFTA02252680 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 la 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 I" 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 Fro Sent: " nes y, To: Ginny Moore Subject: Jeffrey Ep Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. EFTA_R1_01041614 EFTA02252681 Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01041615 EFTA02252682