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EFTA00478162
Dataset 9
2018-07-11
2p
325w
Subject:
Cliff Sosin Investment Does
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
…Investment Does Date: Wed, 11 Jul 2018 20:47:46 +0000 Attachments:
Sosin_Partners
_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL_- March_2018.pdf; mime_part_5.pdf;
Sosin_Partners
_LP_-_Subscription_Documents.pdf; Isiew_Investor Side_Letter.pdf; Panoptic_Fund_Administration_- Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Forrn.pdf; Wire_Instructions
Sosin Partners
LP Pershing_Account.pdf Begin forwarded message: From: Ginny Moore Subject: RE: Jeffrey Epstein Date: July 11, 2018 at 4:45:21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478162.pdf
EFTA01005339
Dataset 9
2018-07-11
2p
423w
Subject:
Fwd: Cliff Sosin Investment Docs
From:
"Jeffrey E." <
[email protected]
>
To:
Rich Kahn
…Subject: Fwd: Cliff Sosin Investment Docs Date: Wed, 11 Jul 2018 21:52:39 +0000 Attachments:
Sosin_Partners
_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL _March_2018.pdf; Sosin_Parmers_LP_- _Agreement_of_Limited_Partnership_15024951(8)_(2).pdf;
Sosin_Partners
_LP_- Subscription_Documents.pdf; New_Investor_Side_Letter.pdf; Panoptic_Fund_Administrationn Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Form.pdf; Wire_Instructions_
Sosin_Partners
_LP_Pershing_Account.pdf Forwarded message From: Date: Wed, Jul 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005339.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
EFTA00314334
Dataset 9
93p
50,036w
…Advisors 30 Rockefeller Plaza, 261° Floor Facsimile: New York, New York 10112 Attn: Ricardo W. Davidovich, Esq. 4817-3945-5313 v.7 vii EFTA00314340 SUMMARY OF TERMS The following is a summary of the terms and conditions of an investment in
Sosin Partners
, LP, a Delaware limited partnership (the "Partnership"). The following summary is qualified in its entirety by the information appearing elsewhere herein and in the amended and restated agreement of limited partnership of the Partnership, as the same…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf
EFTA00314427
Dataset 9
53p
17,554w
…at the addresses below, to arrive as soon as possible and in any event at least three (3) Business Days prior to the anticipated date of admission, so that the Administrator and the General Partner may determine whether the prospective Investor is eligible to subscribe for limited partnership interests ("Interests") in
Sosin Partners
, LP (the "Partnership"). Please retain a copy for your records. Applicants may subscribe for Interests by sending the completed application to the Administrator via facsimile or e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf
EFTA00295570
Dataset 9
2017-12-31
7p
2,321w
…P' Floor Westport, CT 06880 Performance Summary
Sosin Partners
, LP' SPY.. 2012*** 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% Q12017 1.6% 5.9% O2 2017 17.6% 3.1% O3 2017 3.9% 4.4% 04 2017 5.8% 6.8% 2017 31.2% 21.7% Cumulative return since inception 270.1% 104.1% Annualized return since inception 28.4% 14.6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295570.pdf
EFTA00308066
Dataset 9
2014-09-09
6p
1,743w
Sosin, LLC 1745 Broadway, FL-17 New Yorlc, NY 10019 [INVESTOR] [MONTH] 2017 [ADDRESS] Re:
Sosin Partners
, LP (the "Fund") Ladies and Gentlemen: In connection with the purchase by [INVESTOR] (the "Investor") of limited partner interests in the Fund, Sosin, LLC, the general partner of the Fund (the "General Partner"), has agreed to provide the Investor with this letter agreement (the "Agreement") which supplements certain of the terms and provisions of the Amended and Restated Limited Partnership Agreement of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308066.pdf
EFTA00296176
Dataset 9
1p
91w
INTERNAL USE ONLY: Account No.: Account Name: Gentlemen/Ladies: In connection with my/our desire to invest in the
Sosin Partners
, LP Uwe hereby attach a true and correct copy of my/our current Driver& License or *** Passport *** Additionally, I hereby authorize Panoptic Fund Administration to verify my name, address, and telephone number through LexisNexis Bridger Insight & FINRA OFAC reporting databases. Sincerely, Signature Home phone# Print Name Social Security Number ******PLEASE NOTE IF SUBMITTING A PASSPORT KINDLY INCLUDE A RECENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296176.pdf
EFTA01940101
Dataset 10
2013-12-31
8p
2,903w
…FL 17 New York NY 10019 Performance Summary
Sosin Partners
LP Gross* Net" SPY*** Q42012••• 18.06% 14.00% -1.52% 2012•x•• 18.06% 14.00% -1.52% 012013 21.26% 16.46% 10.50% 02 2013 15.58% 12.29% 2.93% Q3 2013 14.37% 11.54% 5.25% Q4 2013 16.73% 13.67% 10.31% 2013 87.11% 65.79% 32.30% Inception to Date 120.91% 89.00% 30.29% IRR Since Inception 90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940101.pdf
EFTA02518476
Dataset 11
2013-12-31
8p
2,903w
…FL 17 New York NY 10019 Performance Summary
Sosin Partners
LP Gross* Net" SPY*** Q42012••• 18.06% 14.00% -1.52% 2012•x•• 18.06% 14.00% -1.52% 012013 21.26% 16.46% 10.50% 02 2013 15.58% 12.29% 2.93% Q3 2013 14.37% 11.54% 5.25% Q4 2013 16.73% 13.67% 10.31% 2013 87.11% 65.79% 32.30% Inception to Date 120.91% 89.00% 30.29% IRR Since Inception 90…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518476.pdf
EFTA00295545
Dataset 9
2018-03-31
7p
2,107w
…LLC 8 Wright Street Westport, CT 06880 Performance Summary
Sosin Partners
, LP* SPY'S 2012." 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21.7% 41 2018 23.6% -1.0% YID 2018 23.6% -1.0% Cumulative return since inception 357.1% 102.1% Annualized return since inception 32.0% 13.7% See disclaimer regarding comparison to indicies at the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295545.pdf
EFTA00314299
Dataset 9
2016-11-14
35p
18,312w
EXHIBIT II
SOSIN PARTNERS
, LP A Delaware Limited Partnership AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP Neither the Partnership nor the limited partnership interests therein have been or will be registered under the Securities Act of 1933, as amended (the "Securities Act"), the Investment Company Act of 1940, as amended (the "Investment Company Act"), or the securities laws of any of the States of the United States. The offering of such limited partnership interests is being made in reliance upon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314299.pdf
EFTA00295577
Dataset 9
2018-06-30
9p
3,146w
…LLC 8 Wright Street Westport, CT 06880 Performance Summary
Sosin Partners
, LP• SPY" 2012"*" 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21.7% 412018 23.6% -1.0% 02 2018 17.1% 3.5% YTD 2018 44.7% 2.5% Cumulative return since inception 435.2% 109.3% Annualized return since inception 34.0% 13.8% See disdaimer regarding comparison…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295577.pdf
EFTA00871540
Dataset 9
2013-12-31
8p
2,885w
…NY 10019 Performance Summary
Sosin Partners
LP Gross* Net** SPY•*• Q4 20124- 18.06% 14.00% -1.52% 2012•*** 18.06% 14.0096 -1.52% Q12013 21.26% 16.46% 10.50% Q22013 15.58% 12.29% 2.93% Q32013 14.37% 11.54% 5.25% Q42013 16.73% 13.67% 10.51% 2013 87.11% 65.79% 32.30% Inception to Date 120.91% 89.00% 30.29% IRR Since Inception 90.74% 67.97% 24.06% *Performance net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871540.pdf
EFTA00295562
Dataset 9
2018-12-31
8p
2,898w
…Pt Floor Westport, CT 06880 Performance Summary
Sosin Partners
, LP• SPY•• 2012••• 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21.7% 412018 23.6% -1.0% 02 2018 17.1% 3.5% 03 2018 13.6% 7.7% Q4 2018 -21.1% -13.5% no 2018 29.8% -4.6% Cumulative return since inception 380.0% 94.8% Annualized return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295562.pdf
EFTA00478158
Dataset 9
2018-07-11
2p
299w
Subject:
RE: Jeffrey Epstein
From:
Ginny Moore a>
To:
Lesley Groff <MINIII >
…11 Jul 2018 20:45:21 +0000 Attachments:
Sosin_Partners
_LP_-_PPM.PDF; CAS_2018_Form_ADV_-_Part_2A_-_FINAL_- March_2018.pdf; mime_part_3.pdf;
Sosin_Partners
_LP_-_Subscription_Documents.pdf; Isiew_Investor_Side_Letter.pdf; Panoptic_Fund_Administration_- Additional_Required_Documents.pdf; ChoicePoint_Identity_Verification_Form.pdf; Wireinstructions_
Sosin_Partners
_LP_Pershing_Account.pdf Hi Lesley, 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%209/EFTA00478158.pdf
EFTA00478160
Dataset 9
2018-07-11
2p
352w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Ginny Moore
…can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. EFTA00478160 Thank you, Lesley Assistant to Jeffrey Epstein <Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2018.pdf><Sosin Partners LP - Agreement of Limited Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Form.pdf><Wire Instructions
Sosin Partners
LP Pershing Account.pdf> EFTA00478161
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478160.pdf
EFTA00295552
Dataset 9
2019-03-31
10p
3,556w
…LLC 8 Wright Street Westport, CT 06880 Performance Summary
Sosin Partners
, LP* Spy" 2012." 14.0% -1.5% 2013 66.6% 32.3% 2014 6.3% 13.5% 2015 14.5% 1.3% 2016 22.0% 12.0% 2017 31.2% 21.7% 2018 29.8% -4.6% 01 2019 20.3% 13.5% YTD 2019 20.3% 13.5% Cumulative return since inception 478.1% 121.1% Annualized return since inception 31.1% 13.0% See disdaimer regarding comparison…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295552.pdf
EFTA00315385
Dataset 9
1p
99w
IIlall WA BTIG Wiring Instructions Wire Instructions: The Bank of New York ABA # 021-000-018 Account Name: Pershing LLC Account Number: For Further Credit:
Sosin Partners
, LP Account Number: Or For Further Credit:
Sosin Partners
, LP Cash Holding Account Account Number: Check Instructions: Checks should be made payable to: Pershing LLC FBO
Sosin Partners
, LP Or
Sosin Partners
, LP Cash Holding Account For reference purposes, the account number — hould be included on the front of the check in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315385.pdf
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