EFTA02256899.pdf

To: Cliff Sisol From: Sent: on / / 18 8:36:27 PM Subject: Re: Jeffrey Epstein Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back as the new year approaches? thanks, Lesley On Au 27 2018 at 2:51 PM Ginn Moore wrote: Hi Hope you had a nice weekend! Any word on investment timing? Trying to get an idea of what's coming into the fund for Sept 1. Thanks! • 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: Ginny Moore Sent: Thursday, August 16, 2018 1:29 PM To Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the loop © Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC From Sent: Thursday, August 16, 2018 1:22 PM To: Ginny Moore Subject: Re: Jeffrey Epstein EFTA_R1_01050282 EFTA02256899 HI Ginny...1 sent a note to Jeffrey and still await his reply on this...sorry for the tardy response... n A r 15 2018 t 11:54 AM inn Moore wrote: Hi 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 31". If you'd 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 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, West *on, CT 06880 www casinvestmentpartnets.com From Sent: Tuesday, July 31 2018 1:03 PM To: Ginny Moore < Subject: Re: Jeffrey ps em > 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 Ginn Moore wrote: Hi Lesley, Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply. EFTA_R1_01050283 EFTA02256900 Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? Kind regards, Ginny GINNY MOORE Head of Investor Relations CM Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 we.vo casinvestmentpartners.com From: Ginny Moore Sent: Thursda Jul 26 2018 11:15 AM To: Subject: RE: Jeffrey Epstein 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 ma be reached at 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 GINNY MOORE Head of Investor Relations CAS Investment Partners, at 135 E 57m Street, Suite 18-108, New York, NY 10022 18 EFTA_R1_01050284 EFTA02256901 From: Ginny Moore Sent: Wednesda Jul 11 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey Epstein Hi Mil 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 V 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 1" 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 Wri: ht Street Floor 1 West .ort CT 06880 www.casonves men pa, nP.rs.com ri inal M a From: Sent: Wednesday, July 11, 20184:37 PM EFTA_R1_01050285 EFTA02256902 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 ou, Assistant to Jeffrey Epstein EFTA_R1_01050286 EFTA02256903