EFTA02251419.pdf

To: Ginny Moore ] From: Lesley Groff Sent: Thur 7/12/2018 1:44:00 PM Subject: Re: Jeffrey Epstein Morning! I do not need to be on the call...only Jeffrey! I will have him rin Cliff at 12:15pm today on number below. thanks, Lelsey On Jul 12 2018 at 9:41 AM Ginn Moore wrote: Hi Lesley, Jeffrey may reach Cliff directly on his cell at . If you would like to be on the call then I will provide conference line dial in. Kind regards, Ginny 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: www.casinvestment Pa el ners.com From: Lesley Groff < Sent: Thursday, July 12, 2018 7:31 AM To: Ginny Moore <M > Subject: Re: Jeffrey Epstein Good morning. May we confirm a call for 12:15pm today? Please advise what number we should call on. Thanks. Sent from my iPhone On Jul I I, 2018, at 6:15 PM, Ginny Moore wrote: Hi Lesley, Cliff has something until noon tomorrow (Thur). Can we do 12:05pm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternatively. Kind regards, Ginny EFTA_R1_01038669 EFTA02251419 Ginny Moore Investor Relations CAS Investment Partners, LLC T: E: From: Lesley Groff c Sent: Wednesday, Jul 11 2018 6:02 PM To: Ginny Moore Subject: Re: Jeffrey Epstein Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at 11:45pm? Lesley Sent from my iPhone On Jul 11, 2018, at 5:06 PM, Ginny Moore wrote: Hi Lesley, Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we set one up? Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E st Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: 1 E: www.casinvestmentpartners.com From: Lesley Groff Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: Jeffrey Epstein Fantastic! thank you. Lesley On Jul 11 2018 at 4:45 PM Ginn Moore wrote: Hi Lesley, EFTA_R1_01038670 EFTA02251420 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 2K 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 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 GMT MOORE Head of Investor Relations CAS Investment Partners, Lit 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: www.casinvestmentpartners.com Original Message From: Lesley Groff [mailto Sent: Wednesday, July 11, 2018 4:37 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.. Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_01038671 EFTA02251421 <Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2018.pdf><Sosin Partners LP - Agreement of Limited Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01038672 EFTA02251422