EFTA02256054.pdf

To: Lesley Grof From: Ginny Moor Sent: Thur 8/16/2018 5:29:03 PM Subject: RE: Jeffrey Epstein Hi Lesley, Thanks for checking and keeping me in the loop O Very best, Ginny Ginny Moore Investor Relations CAS Investment Partners, LLC From: Lesley Groff [mailto Sent: Thursday, August 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 15, 2018, at 11:54 AM, Ginn 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". EFTA_R1_01049068 EFTA02256054 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 57" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 E: www.casinvestmentpartners.com From: Lesley Groff < t• 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, EFTA_R1_01049069 EFTA02256055 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 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 E: wvp.v.asinvestmenwanners.corn From: Ginny Moore Sent: Thursday, July 26, 2018 11:15 AM To: Lesley Groff 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,...? EFTA_R1_01049070 EFTA02256056 Completed documents go to our administrator Georgia Goodman who may 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, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: E: From: Ginny Moore Sent: Wednesday, Jul 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, EFTA_R1_01049071 EFTA02256057 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 1st 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: Original Message EFTA_R1_01049072 EFTA02256058 From: Lesley Groff [mailto Sent: Wednesday, July 11, 20184:37 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, Lesley Assistant to Jeffrey Epstein EFTA_R1_01049073 EFTA02256059