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"Partners LP"
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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
EFTA01017951
Dataset 9
2018-11-01
3p
808w
Subject:
Fwd: Honeycomb
Partners LP
: October 2018 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: October 2018 Performance Estimate Date: Thu, 01 Nov 2018 22:47:41 +0000 Attachments: Honeycomb_Month_End_Estimate_20181031.pdf thought it would be worse... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Subject: Honeycomb
Partners LP
: October 2018 Performance Estimate Date: November 1, 2018 at 6:30:00 PM EDT To: CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017951.pdf
EFTA00967965
Dataset 9
2017-11-01
3p
797w
Subject:
Fwd: Honeycomb
Partners LP
: October 2017 Performance Estimate
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: October 2017 Performance Estimate Date: Wed, 01 Nov 2017 22:49:54 +0000 Attachments: Honeycomb_Month_End_Estimate_20171031.pdf Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject: Honeycomb
Partners LP
: October 2017 Performance Estimate Date: November 1, 2017 at 6:48:48 PM EDT To: CONFIDENTIAL Dear Investor, Estimated month-end performance for a representative investor of Honeycomb Master Fund LP (the "Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967965.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
EFTA02347334
Dataset 11
2017-08-01
4p
1,041w
Subject:
Fwd: Honeycomb
Partners LP
: July 2017 Performance Estimate
From:
Richard Kahn <
To:
jeffrey E.
…Sent: Tuesday, August 1, 2017 5:20 PM To: jeffrey E. Subject: Fwd: Honeycomb
Partners LP
: July 2017 Performance Estimate Richard Kahn New York, NY 10022 tel fax 212-320-0381 cel Begin forwarded message: From: =/b>David Fiszel Subject: =/b>Re: Honeycomb =artners LP: July 2017 Performance Estimate Date: =/b>August 1, 2017 at 1:02:33 PM =DT To: =/b>Richard Kahn < Tell him we had a family office for $25m flake on us for =ept 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347334.pdf
EFTA00816540
Dataset 9
2016-10-04
2p
370w
Subject:
Fwd: Honeycomb
Partners LP
: September 2016 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: September 2016 Performance Estimate Date: Tue, 04 Oct 2016 03:06:09 +0000 Pretty impressive as s&P was flat for the month... Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: October 3, 2016 at 6:27:51 PM EDT To: Subject: Honeycomb
Partners LP
: September 2016 Performance Estimate Dear Investor, At the request of Honeycomb Master Fund LP enclosed please find the monthly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816540.pdf
EFTA00659298
Dataset 9
2012-11-13
1p
199w
Subject:
Black Family Partners assignment & assumptions agreement
From:
Eileen Alexanderson
To:
'Jeffrey Epstein'
From: Eileen Alexanderson To: 'Jeffrey Epstein' Subject: Black Family Partners assignment & assumptions agreement Date: Tue, 13 Nov 2012 20:36:11 +0000 Attachments: img-Y13153223-0001.pdf I sent you the Black Family
Partners LP
and GP agreements earlier in the week as well as the amendment to the LP agreement. This attachment completes the BFP set. Original Message From: NY 730 11_XRX COPYROOM [mailto: Sent: Tuesday, November 13, 2012 3:32 PM To: Eileen Alexanderson Subject: Scan from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659298.pdf
EFTA01014509
Dataset 9
2018-12-03
2p
800w
Subject:
Fwd: Honeycomb
Partners LP
: November 2018 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: November 2018 Performance Estimate Date: Mon, 03 Dec 2018 23:14:10 +0000 Attachments: Honeycomb_Month_End_Estimate_20181130.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Begin forwarded message: From: Date: December 3, 2018 at 5:49:50 PM EST To: Subject: Honeycomb
Partners LP
: November 2018 Performance Estimate CONFIDENTIAL Dear Investor, Estimated performance for a representative investor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014509.pdf
EFTA00822460
Dataset 9
2016-08-01
2p
342w
Subject:
Fwd: Honeycomb
Partners LP
: Month-End Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: Month-End Estimate Date: Mon, 01 Aug 2016 23:28:51 +0000 Attachments: Honeycomb_Month-End_Flash_Estimate_20160729.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Ce Begin forwarded message: From: Date: Au ust 1, 2016 at 6:33:17 PM EDT To: Subject: Honeycomb
Partners LP
: Month-End Estimate Dear Investor, At the request of Honeycomb Master…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822460.pdf
EFTA00819134
Dataset 9
2018-05-01
3p
795w
Subject:
Fwd: Honeycomb
Partners LP
: April 2018 Performance Estimate
From:
Richard Kahn <
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn < To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: April 2018 Performance Estimate Date: Tue, 01 May 2018 01:05:31 +0000 Attachments: Honeycomb_Month_End_Estimate_20180430.pdf Richard Kahn HBRK Associates Inc. tel fa ce Begin forwarded message: From: Subject: Honeycomb
Partners LP
: April 2018 Performance Estimate Date: April 30, 2018 at 6:38:12 PM EDT To: CONFIDENTIAL Dear Investor, Estimated performance for a representative investor of Honeycomb Master Fund LP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819134.pdf
EFTA01009628
Dataset 9
2019-01-02
2p
803w
Subject:
Fwd: Honeycomb
Partners LP
: December 2018 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: December 2018 Performance Estimate Date: Wed, 02 Jan 2019 22:50:31 +0000 Attachments: Honeycomb_Month_End_Estimate_20181231.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa) ce Begin forwarded message: From: Subject: Honeycomb
Partners LP
: December 2018 Performance Estimate Date: Janus 2, 2019 at 5:32:53 PM EST To: CONFIDENTIAL Dear Investor, Estimated performance for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009628.pdf
EFTA01028756
Dataset 9
2019-02-01
3p
799w
Subject:
Fwd: Honeycomb
Partners LP
: January 2019 Performance Estimate
From:
Richard Kahn <
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn < To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: January 2019 Performance Estimate Date: Fri, 01 Feb 2019 22:42:18 +0000 Attachments: Honeycomb_Month_End_Estimate_20190131.pdf Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: Honeycomb
Partners LP
: January 2019 Performance Estimate Date: February 1, 2019 at 5:40:56 PM EST To: CONFIDENTIAL Dear Investor, Estimated performance for a representative investor of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028756.pdf
EFTA01039340
Dataset 9
2017-08-01
2p
823w
Subject:
Fwd: Honeycomb
Partners LP
: July 2017 Performance Estimate
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: July 2017 Performance Estimate Date: Tue, 01 Aug 2017 16:44:55 +0000 Attachments: Honeycomb_Month_End_Flash_Estimate_20170731.pdf not sure if you receive david had a great month.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Subject: Honeycomb
Partners LP
: July 2017 Performance Estimate Date: August 1, 2017 at 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039340.pdf
EFTA01021287
Dataset 9
2018-10-01
3p
815w
Subject:
Fwd: Honeycomb
Partners LP
: September 2018 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: September 2018 Performance Estimate Date: Mon, 01 Oct 2018 19:18:19 +0000 Attachments: Honeycomb_Month_End_Estimate_20180930.pdf 8,000,000 was added today to round up to 50,000,000 fiszel net ytd thru 9-30-2018 12.9% Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Subject: Honeycomb
Partners LP
: September 2018 Performance Estimate Date: October 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021287.pdf
EFTA01032084
Dataset 9
2019-03-01
3p
807w
Subject:
Fwd: Honeycomb
Partners LP
: February 2019 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: February 2019 Performance Estimate Date: Fri, 01 Mar 2019 17:58:29 +0000 Attachments: Honeycomb_Month_End_Estimate_Distribution_20190228.pdf great month for Fiszel... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Subject: Honeycomb
Partners LP
: February 2019 Performance Estimate Date: March 1. 2019 at 12:55:45 PM EST To: CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032084.pdf
EFTA01034576
Dataset 9
2019-04-01
3p
816w
Subject:
Fwd: Honeycomb
Partners LP
: March 2019 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein
[email protected]
>
…Kahn To: Jeffrey Epstein
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: March 2019 Performance Estimate Date: Mon, 01 Apr 2019 19:12:23 +0000 Attachments: Honeycomb_Month_End_Estimate_Distribution_20190331.pdf david was flat for the month.. an was up 0.8% in regular and 1.2% in advanced Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Subject: Honeycomb
Partners LP
: March 2019 Performance Estimate Date: April 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034576.pdf
EFTA00897681
Dataset 9
2018-02-01
3p
806w
Subject:
Fwd: Honeycomb
Partners LP
: January 2018 Performance Estimate
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: January 2018 Performance Estimate Date: Thu, 01 Feb 2018 22:27:41 +0000 Attachments: Honeycomb_Month_End_Estimate_20180131.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Subject: Honeycomb
Partners LP
: January 2018 Performance Estimate Date: February 1, 2018 at 5:26:08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897681.pdf
EFTA01055563
Dataset 9
2017-02-01
2p
374w
Subject:
Fwd: Honeycomb
Partners LP
: January 2017 Performance Estimate
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: January 2017 Performance Estimate Date: Wed, 01 Feb 2017 21:40:03 +0000 Attachments: Honeycomb_Month_End_Flash_Estimate_20170131.pdf that was some month... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Subject: Honeycomb
Partners LP
: January 2017 Performance Estimate Date: February 1, 2017 at 4:32:17 PM EST To: Dear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055563.pdf
EFTA00819386
Dataset 9
2016-09-01
1p
344w
Subject:
Fwd: Honeycomb
Partners LP
: August 2016 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: August 2016 Performance Estimate Date: Thu, 01 Sep 2016 21:51:00 +0000 Attachments: Honeycomb_August_2016_Performance_Estimate.pdf Great month for David. Seems like he burned off the rust... Sent from my iPhone Begin forwarded message: From: Date: September 1, 2016 at 5:49:30 PM EDT To: Subject: Honeycomb
Partners LP
: August 2016 Performance Estimate Dear Investor, At the request of Honeycomb Master…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819386.pdf
EFTA00868236
Dataset 9
2018-07-03
3p
798w
Subject:
Fwd: Honeycomb
Partners LP
: June 2018 Performance Estimate
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners LP
: June 2018 Performance Estimate Date: Tue, 03 Jul 2018 15:35:50 +0000 Attachments: Honeycomb_Month_End_Estimate_20180630.pdf Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel Begin forwarded message: From: Subject: Honeycomb
Partners LP
: June 2018 Performance Estimate Date: July 2, 2018 at 5:50:39 PM EDT To: CONFIDENTIAL Dear Investor, Estimated performance for a representative investor of Honeycomb…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868236.pdf
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