To:
From: Ginny Moore
Sent Tue 7/31/2018 6:38:58 PM
Subject RE: Jeffrey Epstein

Thanks for checking! Glad it was awesome trip

Very best,

Ginny

From: 
Sent: Tuesday, July 31, 2018 1:03 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein

Hi! I had a tremendous trip! I do not know when Jeffrey plans to invest but will try to find out :)

Lesley

On Jul 31, 2018, at 12:49 PM, Ginny Moore

wrote:

Hi

Hope you had a great trip wherever you were! When I reached out last week I got an out of office reply.

Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when?

Kind regards,

Ginny

GINNY MOORE

Head of Investor Relations

- Document header: "CAS Investment Partners, LLC"
- Large black redaction obscuring the main content (likely address/contact details)
- Visible fragment at right: "floor 1,"
- Email context (provided): 
  - Role: Head of Investor Relations
  - From: Ginny Moore
  - Sent: Thursday, July 26, 2018 11:15 AM
  - To: Lesley Groff <lesleyjec@gmail,com> (appears malformed)
  - Subject: RE: Jeffrey Epstein

From: Ginny Moore
Sent: Thursday, July 26, 2018 11:15 AM
To: Lesley Groff <u><lesleyjec@gmail,com></u>
Subject: RE: Jeffrey Epstein

Hi

Hope you are well!

Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when Jeffrey plans to invest: Aug I, Sept 1,...?

<u>Completed documents o to our administrator Geo ia Goodman who</u> may be reached at

Please reach out to Georgia or me with any questions about the subscription process.

We are looking forward to having Jeffrey become part of the partnership.

Kind regards,
Ginny

## GINNY MOORE

Head of Investor Relations

## CAS Investment Partners, LLC

The image is a solid black rectangle and contains no discernible data or information.


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

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 ofall the attachments to help keep track of them.

1) The "PPM"

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

3) The “Agreement of Limited Partnership” (ALP)

## CAS Investment Partners, LLC (cont.)

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 la 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 I" 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

Key information:

*   Company: CAS Investment Partners, LLC
*   Email sent to Ginny Moore on Wednesday, July 11, 2018, at 4:37 PM
*   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..

## GINNY MOORE (cont.)

Thank you,

Lesley

Assistant to Jeffrey Epstein