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75 results for “
"Ginny Moore"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02253167
Dataset 11
2018-08-16
1p
118w
Subject:
Ginny from CAS Investment Partners
To:
Jefffrey Epsteinueevacation©gmail.coml
…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 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 57th Street, Suite 18-108…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253167.pdf
EFTA02272367
Dataset 11
2018-10-10
4p
621w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
…I can re-send the other dots from my previous email below. Kind regards, Ginny
GINNY MOORE
Head of Investor Relations CAS Investment Partners, Ile 135 E 57`" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor From:
Ginny Moore
Sent: Wednesda Jul 11 2018 4:45 PM To: ' Cc: Clifford Sosin Subject: RE: Jeffr Hi I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272367.pdf
EFTA02251485
Dataset 11
2018-07-11
6p
668w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Ginny Moore
To: From:
Ginny Moore
Sent Thur 7/12/2018 1:45:24 PM Subject: RE: Jeffrey Epstein Sounds good. Thanks for your help coordinating! Very best, Ginny From Sent: Thursday, Jul 12 2018 9:44 AM To:
Ginny Moore
Subject: Re: Jeffrey pstem Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm today on number below. thanks, Lesley On Jul 12, 2018, at 9:41 AM, Ohm Moore…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251485.pdf
EFTA02295308
Dataset 11
1p
14w
From:
Ginny Moore
From:
Ginny Moore
Sent: Wednesda . Janua 23. 2019 2:32 PM To: EFTA_R1_01138016 EFTA02295308
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295308.pdf
EFTA02251833
Dataset 11
2018-07-11
3p
503w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Cliff Sisol
…him. Do you have an idea when? Kind regards, Ginny
GINNY MOORE
Head of Investor Relations CAS Investment Partners, LLC 135 E 57'" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 %VA w.casinvestmentpartners.corn From:
Ginny Moore
Sent: Thursda Jul 26 2018 11:15 AM To: Subject: : e rey pstem Hi Hope you are well! Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251833.pdf
EFTA02251357
Dataset 11
2018-07-11
5p
621w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley Grof
To: Lesley Grof From:
Ginny Moore
Sent Thur 7/12/2018 1:41:25 PM Subject: RE: Jeffrey Epstein 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 18 Wright Street, Floor 1, Westport, CT 06880 T…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251357.pdf
EFTA02256475
Dataset 11
2018-08-16
7p
828w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley
To: Lesley Groft From:
Ginny Moore
Sent: Mon 8/27/2018 6:51:20 PM Subject: RE: Jeffrey Epstein Hi Lesley, Hope you had a nice weekend! Any word on investment timing? Trying to get an idea of what's coming into the fund for Sept 1. Thanks! 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256475.pdf
EFTA02251525
Dataset 11
2018-07-26
4p
487w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To: From:
Ginny Moore
Sent Tue 7/31/2018 4:49:03 PM Subject: RE: Jeffrey Epstein H 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251525.pdf
EFTA02284191
Dataset 11
2018-10-10
4p
678w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Cliff Siso
…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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284191.pdf
EFTA02252756
Dataset 11
3p
363w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To: From:
Ginny Moore
Sent Thur V26/2018 3:14:38 PM 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 I, Sept I,...? 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252756.pdf
EFTA02256899
Dataset 11
2018-08-16
5p
804w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Cliff Sisol
…before giving okay to wire by the 31". 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 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, West *on, CT 06880 www casinvestmentpartnets.com From > Sent: Tuesday, July 31 2018 1:03 PM To:
Ginny Moore
< Subject: Re: Jeffrey ps em Hi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256899.pdf
EFTA02252678
Dataset 11
2018-07-26
5p
486w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Ginny Moore
To: From:
Ginny Moore
Sent Tue 7/31/2018 6:38:58 PM Subject RE: Jeffrey Epstein Thanks for checking! Glad it was awesome trip Very best, Ginny From: Sent: Tuesday, Jul 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 Ginn Moore wrote: Hope you had…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252678.pdf
EFTA02261291
Dataset 11
2018-10-10
4p
493w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Ginny Moore
…I can re-send the other docs from my previous email below. 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 From:
Ginny Moore
Sent: Wednesda Jul 11 20184:45 PM To: Cc: Clifford Sosin Subject: RE: Jeffrey pstem Hi EFTA_R1_01059086 EFTA02261292 I've copied Cliff so he is in the loop. Attached please find…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261291.pdf
EFTA00480695
Dataset 9
2018-08-27
6p
786w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Ginny Moore <
From:
Ginny Moore
To: Subject: RE: Jeffrey Epstein Date: Mon, 27 Aug 2018 18:51:20 +0000 Hi M. Hope you had a nice weekend! Any word on investment timing? Trying to get an idea of what's coming into the fund for Sept 1. Thanks! 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480695.pdf
EFTA00478543
Dataset 9
2018-07-26
3p
411w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley Groff <1
From:
Ginny Moore
To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Thu, 26 Jul 2018 15:14:38 +0000 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,...? Completed documents go to our administrator Geo is Goodman who may be reached at or Please reach out to Georgia or me with any questions about the subscription…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478543.pdf
EFTA00480710
Dataset 9
2018-08-27
4p
812w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Cliff Sisol
…
Ginny Moore
> wrote: EFTA00480710 Hi M, 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 31st. If like for me to resend subscription package and attachments just let me know. Kind regards, Ginny
GINNY MOORE
Head of Investor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480710.pdf
EFTA00488898
Dataset 9
2019-01-23
5p
702w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley Groff
…22, 2019, at 12:23 PM,
Ginny Moore
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. EFTA00488898 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488898.pdf
EFTA00505526
Dataset 9
1p
9w
From:
Ginny Moore
To:
'Lesley Groff <MINII >
From:
Ginny Moore
To: 'Lesley Groff <MINII > EFTA00505526
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505526.pdf
EFTA00483048
Dataset 9
2018-10-10
3p
449w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley Groff
From:
Ginny Moore
To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 10 Oct 2018 16:04:12 +0000 Attachments: Sosin Partners LP - Subscription Documents.pdf; Sosin Pamiers_LP_-_PPM.PDF 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483048.pdf
EFTA00479847
Dataset 9
2018-08-15
5p
555w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore <I
To:
Ginny Moore
From:
Ginny Moore
<I To: Subject: RE: Jeffrey Epstein Date: Wed, 15 Aug 2018 15:54:47 +0000 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 does by Aug 28/29 so our administrator has time to review before giving okay to wire by the 31st. If you'd like for me to resend subscription…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479847.pdf
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