EFTA02271819.pdf

To: From: innyMoore Sent: Wed 1/23/2019 7:31:46 PM Subject: RE: Jeffrey Epstein Thanks, Appreciate your help with communications. All the best, Ginny Ginny Moore Investor Relations CAS Investment Partners, IA.0 T Fro Sent: We nes ay, January 23, 2019 8:19 AM To: Ginny Moore Subject: Re: Jeffre Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore ca wrote: Hi Happy 2019! We left things that we would circle back in the new year. EFTA_R1_01083144 EFTA02271819 Latest from here--attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff. All the best, 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: From: Ginny Moore Sent: Wednesday, October 10, 2018 2:27 PM To: Subje : : erey ps em Hi Sounds good, thanks! Will circle back in the new year and remind of address change. Kind regards, Ginny Ginny Moore EFTA_R1_01083145 EFTA02271820 Investor Relations CAS Investment Partners, LLC T: Fro Sent: Wednesday, October 10 2018 2:17 PM To: Ginny Moore < Subject: Re: Jeffrey Epstein Hi Ginny...yes...lets circle back in the new year! thanks... remind me of the address change in new year also please :) On Oct 10, 2018, at 12:04 PM, Ginn Moore wrote: H Hope you're well! We recently updated our subscription doc and PPM to reflect an address change. Attached are latest PPM and sub doc. The only change in these from the previous versions is that CAS moved NYC offices several months ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022. Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If helpful, I can re-send the other dots from my previous email below. Kind regards, EFTA_R1_01083146 EFTA02271821 Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 571" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: www.casinvestmentpartneri(om From: Ginny Moore Sent: Wednesda Jul 11 2018 4:45 PM To: ' Cc: Clifford Sosin < Subject: RE: Jeffrey i a 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 EFTA_R1_01083147 EFTA02271822 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, CT 06880 T Ori: inal Messa: e-- From: Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore Subject: Jeffrey Eps em Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, EFTA_R1_01083148 EFTA02271823 Assistant to Jeffrey Epstein <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Ian 2019 Letter to Partners.pdf> EFTA_R1_01083149 EFTA02271824