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, July 12, 2018 9:44 AM
To: Ginny Moore <██████████████████████████
Subject: Re: Jeffrey Epstein

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, Ginny Moore
<███████████████████████████> wrote:

Hi ████,

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 57" Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880

www.casinvestmentpartners.com

From

Sent: Thursday, Jul 12 2018 7:31 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein

Good morning. May we confirm a call for 12:15pm today? Please advise what number we should call on. Thanks.

Sent from my iPhone

On Jul 11, 2018, at 6:15 PM, Ginny Moore
wrote:

Hi Lesley,

Cliff has something until noon tomorrow (Thur). Can we do 12:05pm? He's free from then until 4:15pm that afternoon. He could do 11:45am on Friday alternatively.

Kind regards,

Ginny

Ginny Moore

Investor Relations

## CAS Investment Partners, LLC

## CAS Investment Partners, LLC (cont.)

## From

Sent: Wednesday, <u>Jul 11</u> 2018 6:02 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein

Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at 11:45pm?

Sent from my iPhone

- On Jul 11, 2018, at 5:06 PM, Ginny Moore
wrote:

Hi

Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we set one up?

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

From:

## CAS Investment Partners, LLC (cont.)

Fantastic! thank you.

- Date/time: Jul 11, 2018 at 4:45 PM
- Header text (transcribed, names redacted): "On Jul 11, 2018, at 4:45 PM, [REDACTED] wrote:"
- First line of message: "Hi [REDACTED]"
- Visuals: multiple black redaction boxes covering names/addresses in the image
- Context provided: "I've copied Cliff so he is in the loop."

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

Attached please find all the subscription and legal related materials for becoming an LP, and below is a list of all the attachments to help keep track of them.

I) The "PPM"

2) "Form ADV- Part 2A" 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 for management fees discounts to the 2% in the PPM and includes a lock-up election form. Let me know if you have questions about lock-up discounts and how to complete the form.

6) "Additional Required Documents"

7) "ChoicePoint Identity Verification Form"

8) "Wire Instructions"

## CAS Investment Partners, LLC (cont.)

We can start a new investment on the 1m of any month. We need just a few days to review sub does before okaying the wire, and the wire needs to be in before the In 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 I 8 Wright Street, Floor 1, Westport, CT 06880

www.casinvestmenipartners.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 - 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

## CAS Investment Partners, LLC (cont.)

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>