To: Cliff Sisol
From: 
Sent: Wed 1/23/2019 1:18:54 PM
Subject: Re: Jeffrey Epstein

Hello Ginny....I reminded Jeffrey....await a reply....
Happy 2019 to you also

<u>On</u> Jan 22 2019 at 12:23 PM Ginny Moore

> wrote:

Hi

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.

All the best,
Ginny

GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite 18-108, New York, NY 10022 | 8 Wright Street, Floor 1, Westport,
CT 06880
T: 
www.casinvestmentpartners.com

## From: Ginny Moore

Sent: Wednesday, October 10, 2018 2:27 PM
To: ███████████████████████████████████████
Subject: RE: Jeffrey Epstein

Hi ██████████

Sounds good, thanks! Will circle back in the new year and remind of address change.

Kind regards,
Ginny

Ginny Moore
Investor Relations
CAS Investment Partners, LLC
██████████████████████████████████████████████
███████████████████████████████████

From: ███████████████████████████████████

## From: Ginny Moore (cont.)

Sent: Wednesday, October 10, 2018 2:17 PM To: Ginny Moore < Subject: Re: Jeffrey Epstein

Hi Ginny...yes...lets circle back in the new year! thanks... remind me of the address change in new year also please :)

On Oct 10, 2018, at 12:04 PM, Ginny Moore
wrote:

Hi

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 address, 135 E 57th Street, Suite 18-108, New York, NY 10022.

Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the new year. If 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, Ile

135 E 57`" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor

1, Westport, CT 06880

From: Ginny Moore
Sent: Wednesday, July 11, 2018 4:45 PM
To: 
Cc: Clifford Sosin <>
Subject: RE: Jeffrey Epstein

Hi

I've copied Cliff so he is in the loop.

Attached please find all the subscription and legal related materials for

## CAS Investment Partners, Ile (cont.)

becoming an LP, and below is a list of all the attachments to help keep track of them.

1) The "PPM"

2) "Form ADV- Part 2N" is the firm's brochure

3) The "Agreement of Limited Partnership" (ALP)

4) "Subscription Documents." Complete this one to become a limited partner.

5) The "New Investor Side Letter" allows new investors to become eligible lock-up for election management form. fees Let discounts me know if to you the have 2% in questions the PPM about and includes lock-up a discounts and how to complete the form.

6) "Additional Required Documents"

7) "ChoicePoint Identity Verification Form"

8) "Wire Instructions"

We can start a new investment on the V of any month. We need just a few days to review sub docs before okaying the wire, and the wire needs to be in before the l" of the month. Please reach out with any questions or if I may provide anything else.

Kind regards,
Ginny

GINNY MOORE

Head of Investor Relations

## CAS Investment Partners, LLC

135 E 57th Street, Suite 18-108, New York, NY 10022 | 8 Wright Street, Floor 1, Westport, CT 06880

www.casinvestmentpartners.com

-----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,
█████████
Assistant to Jeffrey Epstein
<Sosin Partners LP - Subscription Documents.pdf><Sosin Partners
LP - PPM.PDF>

## CAS Investment Partners, LLC (cont.)

<CAS Investment Partners Jan 2019 Letter to Parmers.pdf›