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"Partners LP - PPM.PDF>"
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EFTA02271819
Dataset 11
2019-01-23
6p
680w
Subject:
RE: Jeffrey Epstein
From:
innyMoore
To:
Ginny Moore
…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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271819.pdf
EFTA02261291
Dataset 11
2018-10-10
4p
493w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Ginny Moore
…LLC 135 E 57" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 EFTA_R1_01059087 EFTA02261293 Original Message From: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, <Sosin Partncrs LP - Subscription Documcnts.pdf><Sosin
Partners LP - PPM.PDF>
EFTA_R1_01059088 EFTA02261294
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261291.pdf
EFTA00488898
Dataset 9
2019-01-23
5p
702w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore
To:
Lesley Groff
…Floor 1, Westport, Cr 06880 T: I E: www.casinvestmentpartners.com ---Original Message-- From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? Y0u 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> EFTA00488902
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488898.pdf
EFTA00489562
Dataset 9
2019-01-22
4p
646w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore <I
To:
Lesley Groff <1
…10022 18 Wright Street, Floor 1, Westport, CT 06880 T: 1 E: ww.v.cas nves:men:par:nerS.COM Original Message From: Lesley Groff [mailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein 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 Docurnents.pdf><Sosin
Partners LP - PPM.PDF>
EFTA00489565
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489562.pdf
EFTA00494032
Dataset 9
2019-04-10
4p
787w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Cliff Sisol
…Original Message From: Lesley Groff Imailto: Sent: Wednesday, July 11, 2018 4:37 PM EFTA00494034 To: Ginny Moore < Subject: Jeffrey Epstein 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> EFTA00494035
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494032.pdf
EFTA02272367
Dataset 11
2018-10-10
4p
621w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
…8 Wright Street, Floor www Imnve..t nwnIp.ir inn, I on Fro Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore < Subject: Jeffrey Ep Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, ,Meffrey Epstein <Sosin Partners LP - Subscription Documents.pdf<Sosin
Partners LP - PPM.PDF>
EFTA_R1_01083967 EFTA02272369 <CAS Investment Partners Jan 2019 Letter to Parmers.pdf› EFTA_R1_01083968 EFTA02272370
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272367.pdf
EFTA02284191
Dataset 11
2018-10-10
4p
678w
Subject:
Re: Jeffrey Epstein
From:
Ginny Moore
To:
Cliff Siso
…Investment Partners, LLC From: MEM 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284191.pdf
EFTA02261252
Dataset 11
2018-07-11
2p
455w
Subject:
Re: Jeffrey Epstein
To:
Cliff Sisol
…GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57,^ Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Sent: Wednesday, July 11, 20184:37 PM To: Ginny Moore Subject: Jeffrey Epstein Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. <Sosin Partners LP - Subscription Docurnents.pdf><Sosin
Partners LP - PPM.PDF>
EFTA_R1_01058971 EFTA02261253
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261252.pdf
EFTA00488868
Dataset 9
2019-01-23
3p
661w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Cliff Sisol
…Floor 1, Westport, Cr 06880 T: I E: www.casinvestmentpartners com ---Original Message---- From: Lesley Groff rmailto: Sent: Wednesday, July 11, 2018 4:37 PM To: Ginny Moore Subject: Jeffrey Epstein 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> EFTA00488870
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488868.pdf
Corpus: 1990-03-17 – 2025-12-01
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9 total
Set 9
4
Set 11
5