To: Lesley Grof
From: Ginny Moore
Sent Thur 7/12/2018 1:41:25 PM
Subject: RE: Jeffrey Epstein

Hi Lesley,

Jeffrey may reach Cliff directly on his cell at provide conference line dial in.

If you would like to be on the call then I will

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
T:  | E: 
www.casinvestmentpartners.com

From: Lesley Groff
Sent: Thursday, July 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:

## CAS Investment Partners, LLC (cont.)

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 I I:45pm? Lesley

Sent from my iPhonc

On Jul I I, 2018, at 5:06 PM, Ginny Moore a 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

## CAS Investment Partners, LLC (cont.)

GINNY MOORE

Head of Investor Relations

## CAS Investment Partners, LLC

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

T: || E:

www.casinvestmentpartners.com

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

Fantastic! thank you. Lesley

On Jul 11, 2018, at 4:45 PM, Ginny Moore <blackened out> 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 2A" is the firm's brochure

## CAS Investment Partners, LLC (cont.)

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"

We can start a new investment on the 1" 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 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, LLC

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

T: I E:

<u>www.casinvestmentpartners.com</u>

-----Original Message-----
From: Lesley Groff
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

## CAS Investment Partners, LLC (cont.)

my email address..

Thank you,

Lesley

Assistant to Jeffrey Epstein

<Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 2018.pdP<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>