EFTA02251833.pdf

To: From: Sent: Subject: Re: Jeffrey Epstein Cliff Sisol Tue 7/31/2018 5:02:53 PM Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :) ore wrote: H 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 135 E 57'" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 %VA w.casinvestmentpartners.corn From: Ginny Moore Sent: Thursda Jul 26 2018 11:15 AM To: Subject: : e rey pstem 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 1, Sept 1,...? Completed documents go to our administrator Georgia Goodman who may be reached a 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_01039942 EFTA02251833 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 From: Ginny Moore Sent: Wednesday, July 11, 2018 4:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey ps ein Hi 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 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 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, EFTA_R1_01039943 EFTA02251834 www.casinvestrnentpartners.com Fro 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? YOu can send to my email address.. Thank you, Assistant to Jeffrey Epstein EFTA_R1_01039944 EFTA02251835