To: Ginny Moore ]
From: Lesley Groff
Sent: Thur 7/12/2018 1:44:00 PM
Subject: Re: Jeffrey Epstein

Morning! I do not need to be on the call...only Jeffrey! I will have him rin Cliff at 12:15pm today on number below. thanks, Lelsey

On Jul 12, 2018, at 9:41 AM, Ginny Moore <redacted> wrote:

Hi Lesley,

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 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880 T: <u>I</u> E: <u>www.casinvestmentPaelners.com</u>

From: Lesley Groff <
Sent:Thursday, July 12, 2018 7:31 AM
To: Ginny Moore <M >
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 I I, 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
T: 
E:

From: Lesley Groff <>
Sent: Wednesday, July 11, 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? Lesley

Sent from my iPhone

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

Hi Lesley,

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 st Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 T: <u>1 E:</u>

www.casinvestmentpartners.com

From: Lesley Groff
Sent:  Wednesday, July 11, 2018 4:47 PM
To: Ginny Moore
Cc: Clifford Sosin
Subject: Re: Jeffrey Epstein

Fantastic! thank you. Lesley

<u>On Jul</u> 11, 2018, at 4:45 PM, <u>Ginny Moore</u>
wrote:

Hi Lesley,

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.

1) The "PPM"

2) "Form ADV- Part 2K 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 1" of any month. We need just a few days to review sub dots before okaying the wire, and the wire needs to be in before the 1" 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, Lit 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, <u>Westport, CT 06880</u> T: E: <u>www.casinvestmentpartners.com</u> 

-----Original Message-----
From: Lesley Groff [mailto: ]
Sent: Wednesday, July 11, 2018 4:37 PM
To: Ginny Moore <g: >
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

## GINNY MOORE (cont.)

<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>