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EFTA01369637
Dataset 10
2016-06-14
1p
255w
Subject:
Cas
Same as - RE: Case
From:
Danya Friedman
To:
Cherlegyay
From: Danya Friedman Sent: 7/20/2016 12:58:58 PM To: Cherlegyay Subject:
Cas
Same as - RE: Case Attachments Activity Epstein.xlsx Classification: For InSinai use only Hi Cherie, I am noticing that Client is still cashing these checks in the amount of $7,500.00 and it looks like these were cashed weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts? Thanks! Danya From: Danya…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369637.pdf
EFTA01940100
Dataset 10
2014-01-13
1p
145w
Subject:
CAS
Investment Partners - January 2014 Letter to Partners
From:
Clifford Sosin
To:
Clifford S°sire
…had a great start, and while there can be no guarantees and past performance is not indicative of nature returns, I am optimistic for the nature. Additionally, as described in the letter, beginning in March 2014, the minimum investment for new investors in Sosin Partners LP will be increasing to $1,000,000 from its current level of $500,000. I look forward to your thoughts, comments and questions. Cliff Clifford Sosin
CAS
Investment Partners. LLC EFTA_R1_00398140 EFTA01940100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940100.pdf
EFTA02518475
Dataset 11
2014-01-13
1p
147w
Subject:
CAS
Investment Partners - January 2014 Letter to Partners
From:
Clifford Sosin
To:
Clifford Sosin
…a great start, and while there can be no guarantees and past performance is not indicative of future returns, I am optimistic for the future. Additionally, as described in the letter, beginning in March 2014, the minimum investment for new investors in Sosin Partners LP will be increasing to $1,000,000 from its current level of $500,000. I look forward to your thoughts, comments and questions. Cliff Clifford Sosin
CAS
Investment Partners, LLC T: EFTA_R1_01654127 EFTA02518475
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518475.pdf
EFTA00839622
Dataset 9
2018-04-10
2p
217w
Subject:
Fwd:
CAS
Investment Partners Quarterly Investor Letter - April 2018
From:
Jonathan Farkas
To:
[email protected]
…
[email protected]
Subject: Fwd:
CAS
Investment Partners Quarterly Investor Letter - April 2018 Date: Tue, 10 Apr 2018 15:33:44 +0000 The guy I told you about jonathan Sent from my iPhone Begin forwarded message: From: Clifford Sosin < Date: April 10 2018 at 11:27:16 AM EDT To: Subject:
CAS
Investment Partners Quarterly Investor Letter - April 2018 Reply-To: Clifford Sosin Jonathan, Below please find a link to the April 2018
CAS
Investment Partners quarterly letter, which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839622.pdf
EFTA01940099
Dataset 10
2014-01-13
1p
51w
Subject:
Fwd:
CAS
Investment Partners January 2014 Letter to Partners
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: Mon 1/13/2014 11:31:15 PM Subject: Fwd:
CAS
Investment Partners January 2014 Letter to Partners mime part 1.eml Jeffrey this is guy is very bright you two should have lunch i think you would enjoy him best and thanks for your help with Sears J EFTA_R1_00398139 EFTA01940099
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940099.pdf
EFTA02518474
Dataset 11
2014-01-13
1p
61w
Subject:
Fwd:
CAS
Investment Partners - January 2014 Letter to Partners
To:
[email protected]
From: Sent: Monday, January 13, 2014 11:31 PM To:
[email protected]
Subject: Fwd:
CAS
Investment Partners - January 2014 Letter to Partners Attachments:
CAS
Investment Partners - January 2014 Letter to Partners (442 KB) Jeffrey this is guy is very bright you two should have lunch i think=20 you would enjoy him best and thanks for your help with Sears EFTA_R1_01654126 EFTA02518474
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518474.pdf
EFTA00871539
Dataset 9
2014-01-13
1p
51w
Subject:
Fwd:
CAS
Investment Partners - January 2014 Letter to Partners
To:
[email protected]
From: To:
[email protected]
Subject: Fwd:
CAS
Investment Partners - January 2014 Letter to Partners Date: Mon, 13 Jan 2014 23:31:15 +0000 Embedded: unnamed Jeffrey this is guy is very bright you two should have lunch i think you would enjoy him best and thanks for your help with Sears J EFTA00871539
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871539.pdf
EFTA01382030
Dataset 10
2018-10-12
1p
228w
Subject:
RE: Epstein
Cas
From:
Charlie Burrows
To:
Stewart 0ldfield
From: Charlie Burrows Sent: 10/12/2018 2:16:56 PM To: Stewart 0ldfield CC: Bradley Gillin Subject: RE: Epstein
Cas
Classification: For Internal use only When we move it will not be above 2.00 so From: Stewart Oldfield Sent: Friday, October 12, 2018 2:13 PM To: Charlie Burrows Cc: Bradley Gillin Subject: FW: Epstein Cash [C] Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382030.pdf
EFTA01877663
Dataset 10
2011-06-11
1p
115w
Subject:
avails e
cas
From:
Richard Kahn
To:
Jeffrey Epsteinueevacation©gmail.com]
…BE AS FOLLOWS: Richard Kahn Begin forwarded message: From: Harry Beller Date: June 11, 2011.11. 1” To: Rich Kahn Subject: avails e
cas
Available Cash: Financial Trust Company: I) JPM (managed by Ted Serure) $3,510,650 2) JPM (a/c # 30171005) $3,738,700 3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000 HAZE Trust: I) JPM (MM account) $1,627,000 JEE: I) JPM (managed by Ted Serure) $666,000 EFTA_R1_00287843 EFTA01877663
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877663.pdf
EFTA02251776
Dataset 11
2018-07-30
1p
126w
Subject:
Cliff Sisol-
CAS
Investments
To:
in[jeevacation©gmail.com]
To: in[jeevacation©gmail.com] From: Sent: Mon 7/30/2018 3:13:37 PM Subject: Cliff Sisol-
CAS
Investments Please see below from Ginny in Cliff Sisol's office and advise: 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,...? Co • for Georgia Goodman who may be reached at or 3 Please reach out to Georgia or me…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251776.pdf
EFTA02253167
Dataset 11
2018-08-16
1p
118w
Subject:
Ginny from
CAS
Investment Partners
To:
Jefffrey Epsteinueevacation©gmail.coml
To: Jefffrey Epsteinueevacation©gmail.coml From: Sent: Thur 8/16/2018 2:16:38 PM Subject: Ginny from
CAS
Investment Partners Please see below and advise: Hi 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 docs by Aug 28/29 so our administrator has time to review before giving okay to wire by the 31'. If you'd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253167.pdf
EFTA00488871
Dataset 9
2019-01-23
1p
113w
Subject:
Cliff Sisol-
CAS
Investment Partners
From:
Lesley Groff
To:
Jefffrey Epstein ci
From: Lesley Groff To: Jefffrey Epstein ci Subject: Cliff Sisol-
CAS
Investment Partners Date: Wed, 23 Jan 2019 13:20:58 +0000 Attachments:
CAS
Investment Partners Jan 2019 Letter to Partners.pdf 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488871.pdf
EFTA01654111
Dataset 10
2019-08-26
1p
164w
Subject:
In response to your PayPal Investigation Case:
Cas
(I I
From:
Pa Pal Global Asset Protection
From: Pa Pal Global Asset Protection To: Subject: In response to your PayPal Investigation Case:
Cas
(I I Date: Mon, 26 Aug 2019 22:17:54 +0000 Importance: Normal Monday, August 26, 2019 Your reference: Jeffre E stein/ / Our case number:
Cas
Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team. We have received your user data request and have assigned it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654111.pdf
EFTA02200148
Dataset 10
2017-01-06
1p
31w
Subject:
e - uy more se s o a
cas
am pan ss s
To: From: Subject: e - uy more se s o a
cas
am pan ss s January 6, 2017 8:30 AM : buy 5 more sets of Pakastani pants/shirts EFTA_R1_00910185 EFTA02200148
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200148.pdf
EFTA00478200
Dataset 9
2018-07-12
1p
31w
Subject:
Alert - need documents from Cliff Sosin w/
CAS
Investment Partners
From:
Lesley Groff
From: Lesley Groff To:' 'Ma> Subject: Alert - need documents from Cliff Sosin w/
CAS
Investment Partners July 12, 2018 10:00 AM : need documents from Cliff Sosin w/
CAS
Investment Partners EFTA00478200
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478200.pdf
EFTA00818317
Dataset 9
2016-09-15
10p
2,431w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…I did? Manny (Sr) at FJTurbines 305-820-8494 office,. Thx' Lany Sent from my iPad Begin forwarded message: From: "jeffrey E." <
[email protected]
> Date: September 14, 2016 at 10:59:21 AM EDT EFTA00818317 To: Larry Visoski <Ma>, Richard Kahn Subject: Re: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7 ask the turbine co to repair. see what they say, tell them otherwise we will have a signifiant damage claim against them , On Wed, Sep…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818317.pdf
EFTA00818327
Dataset 9
2016-09-15
10p
2,540w
Subject:
Re: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…I did? Manny (Sr) at FJTurbines 'ffice,. Thx' Lany Sent from my iPad Begin forwarded message: EFTA00818327 From: "jeffrey E." <
[email protected]
> Date: September 14, 2016 at 10:59:21 AM EDT To: Larry Visoski 41.1 >, Richard Kahn Subject: Re: IT' [External] Urgent assistance needed PWJTSD-219 Case #
CAS
-34153-L7J0T7 ask the turbine co to repair. see what they say, tell them otherwise we will have a signifiant damage claim against them , On Wed, Sep 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818327.pdf
EFTA00818221
Dataset 9
2016-09-14
9p
2,245w
Subject:
Re: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7
From:
"Jeffrey E." <
[email protected]
>
To:
Larry Visoski <a, Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Larry Visoski <a, Richard Kahn Subject: Re: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7 Date: Wed, 14 Sep 2016 14:59:21 +0000 ask the turbine co to repair. see what they say, tell them otherwise we will have a signifiant damage claim against them , On Wed, Sep 14, 2016 at 10:35 AM, Lany Visoski <a wrote: Jeffrey I spoke to Frank, the buyer and his quality control…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818221.pdf
EFTA00818772
Dataset 9
2016-09-13
5p
2,023w
Subject:
Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7
From:
Larry Visoski <Ma>
To:
Je vacation <
[email protected]
>
From: Larry Visoski <Ma> To: Je vacation <jeevacation®gmail.com> Cc: Rich Kahn Subject: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7 Date: Tue, 13 Sep 2016 19:29:30 +0000 Jeffrey B727 engine update: Pratt and Whitney's response below„ Pratt concluded that FJTurbines interpretation of the overhaul manual for the C-11 disc is correct, that Shop Peen is not necessary since disc was in proper storage and did not accumulate hours, cycles or stress…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818772.pdf
EFTA00818214
Dataset 9
2016-09-14
6p
2,106w
Subject:
Fwd: [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7
From:
Larry Visoski <Ila>
To:
Je vacation <
[email protected]
>
From: Larry Visoski <Ila> To: Je vacation <jeevacation®gmail.com> Subject: Fwd: [External] Urgent assistance needed PWJT8D-219 Case #
CAS
-34153-L7J0T7 Date: Wed, 14 Sep 2016 14:35:38 +0000 Jeffrey I spoke to Frank, the buyer and his quality control person are going to make their decision on whether to proceed by tomorrow, Even though Pratt has determined that Shop Peen is not necessary since the C-11 disc was not installed, I don't have a good feeling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818214.pdf
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