EFTA02284191.pdf

To: Cliff Siso From: Sent: e :40:29 PM Subject: Re: Jeffrey Epstein sure! S oore wrote: Hi Lesley, Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Jeffrey. Thanks and all the best, Ginny Ginny Moore Investor Relations From: Ginny Moore Sent: Wednesda Januar 23, 2019 2:32 PM To: ' Subject: RE: Jeffrey Epstein Thanks, Lesley! Appreciate your help with communications. All the best, Ginny Ginny Moore Investor Relations From• Sent: Wednesday,January , : To: Ginny Moore Subject: Re: Jeffrey Epstein Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also On Jan 22, 2019, at 12:23 PM, Ginny Moore EFTA_R1_01107104 EFTA02284191 wrote: Hi Lesley, Happy 2019! We left things that we would circle back in the new year. 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, Lit Floor From: Ginny Moore Sen : Wednesda October 10 2018 2:27 PM To: Subject: RE: Jeffrey Epstein Hi Lesley, Sounds good, thanks! Will circle back in the new year and remind of address change. Kind regards, Ginny Ginny Moore Investor Relations From: Sent: Wednesday, October 10, 2018 2:17 PM To: Ginny Moore Subject: Re: Jeffrey ps ein Hi Ginny...yes...lets circle back in the new year! thanks... remind me of the address change in new year also please :) EFTA_R1_01107105 EFTA02284192 On Oct 10 2018 at 12:04 PM Ginn Moore < wrote: Hi Lesley, 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, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners. LLC " WWW.C.11InV,11111.111p.I'llief% COM From: Ginny Moore Sent: Wednesda July 11 2018 4:45 PM To: 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 2A" is the firm's brochure EFTA_R1_01107106 EFTA02284193 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 does 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 MEM From: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey E 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 <Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP - PPM.PDF> <CAS Investment Partners Jan 2019 Letter to Partners.pdf>. <CAS Investment Partners April 2019 Letter to Partners.pdf> EFTA_R1_01107107 EFTA02284194