EFTA02256475.pdf

To: Lesley Groft From: Ginny Moore Sent: Mon 8/27/2018 6:51:20 PM Subject: RE: Jeffrey Epstein Hi Lesley, 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 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: I E: From: Ginny Moore Sent: Thursday, August 16, 2018 1:29 PM To: 'Lesley Groff' < Subject: RE: Jeffrey Epstein Hi Lesley, Thanks for checking and keeping me in the loop © Very best, Ginny EFTA_R1_01049645 EFTA02256475 Ginny Moore Investor Relations CAS Investment Partners, LLC T: I E: From: Lesley Groff imailto Sent: Thursday, Au ust 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 Au g 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 EFTA_R1_01049646 EFTA02256476 GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 T: I E: From: Lesley Groff a 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 *c > 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, EFTA_R1_01049647 EFTA02256477 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.C351 nvestmentoa itnets.com From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Lesley Groff •rf . Subject: RE: Jeffrey Epstein Hi Lesley, 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 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. EFTA_R1_01049648 EFTA02256478 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: E: www.casinvestmentpartnerstorn 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 2N" 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 EFTA_R1_01049649 EFTA02256479 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 J." 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 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 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: ,YWW/CWAI mtrits!artners.con. Original Message From: Lesley Groff [rialto Sent: Wednesday, Jul 11, 20184:37 PM To: Ginny Moore <g 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.. EFTA_R1_01049650 EFTA02256480 Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01049651 EFTA02256481