EFTA02256150.pdf

To: Cliff Sisol From: Lesley Gro Sent: Thur 8/16/2018 5:46:04 PM Subject: Re: Jeffrey Epstein will do.. On Aug 16, 2018, at 1:29 PM, Ginny Moore wrote: Hi Lesley, Thanks for checking and keeping me in the loop © Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC T: I E: From: Lesley Groff (rnailtc Sent: Thursday, August 16, 20181:22 PM To: Ginny Moore Subject: Re: Jeffrey Epstein I-11 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 wrote: Hi Lesley, 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 EFTA_R1_01049217 EFTA02256150 CAS Investment Partners, LLC 135 E 57" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 T: E: From: Lesley Groff 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 :) Lesley On Jul 31, 2018, at 12:49 PM, Ginny 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. 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 CAS Investment Partners, LLC 135E ST" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Lesley Groff Subject: RE: Jeffrey Epstein Hi Lesley, Hope you are well! EFTA_R1_01049218 EFTA02256151 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 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, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, Cr 06880 T: I E: www.ca..i9vrAtiSylerc.ca From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: 'Lesley Groff' 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 EFTA_R1_01049219 EFTA02256152 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 docs before okaying the wire, and the wire needs to be in before the 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 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: --Ori From: Lesley Groff mailto Sent: Wednesday, Jul 11 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein inal Messa Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01049220 EFTA02256153