To: Cliff Sisol
From: 
Sent: Mon 8/27/2018 8:36:27 PM
Subject: Re: Jeffrey Epstein

Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back as the new year approaches? thanks, Lesley

On Aug 27, 2018, at 2:51 PM, Ginny Moore <blackened out> wrote:
Hi <blackened out>

Hope you had a nice weekend!

Any word on investment timing? Trying to get an idea of what's coming into the fund for Sept 1. Thanks!

Kind regards,

Ginny

GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC 135 E 57`" Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880

www.casinvestmentpartners.com

## From: Ginny Moore

Sent: Thursday, August 16, 2018 1:29 PM
To: ██████████████████████████████
Subject: RE: Jeffrey Epstein

Hi ██████, Thanks for checking and keeping me in the loop ☺

Very best,
Ginny

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

From: ██████████████████████████████████
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore ██████████████████████████████
Subject: Re: Jeffrey Epstein

## From: Ginny Moore (cont.)

HI Ginny...1 sent a note to Jeffrey and still await his reply on this...sorry for the tardy response...

On Aug 15, 2018, at 11:54 AM, Ginny Moore wrote:

Hi

Hope you're having a good week! Were you able to feel this investment timing out?

If aiming to invest for Sept 1, then it would be good to return subscription dots by Aug 28/29 so our administrator has time to review before giving okay to wire by the 31".

If you'd like for me to resend subscription package and attachments just let me know.

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, West *on, CT 06880

www.casinvestmentpartners.com

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 :)

On Jul 31, 2018, at 12:49 PM, Ginny Moore <blackened out> wrote:

Hi Lesley,

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

## CAS Investment Partners, LLC (cont.)

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

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

www.casinvestmentpartners.com

## From: Ginny Moore

Sent: Thursday, July 26, 2018 11:15 AM
To: 
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 1, Sept 1,...?

Completed documents go to our administrator Georgia
Goodman who ma 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
135 E 57th Street, Suite 18-108, New York, NY 10022 | 8
Wright Street, Floor 1, Westport, CT 06880

## From: Ginny Moore (cont.)

Date/Time: Wednesday, July 11, 2018, 4:45 PM
From: Ginny Moore
Subject: RE: Jeffrey Epstein
To: [redacted]
Cc: Clifford Sosin [redacted]

Message summary:
- Ginny copied Cliff to keep him in the loop.
- Attached are subscription and legal materials for becoming an LP; list of attachments provided.

Attachments (as listed):
1) The “PPM”
2) “Form ADV- Part 2A” (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 fee discounts to the 2% in the PPM and includes a lock‑up election form)
6) “Additional Required Documents”
7) “ChoicePoint Identity Verification Form”
8) “Wire Instructions”

Timing/instructions:
- New investments can start on the 1st of any month.
- Need a few days to review subscription documents before okaying the wire; wire must be received before the 1st.
- Please reach out with any questions.

Signature:
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: Ginny Moore (cont.)

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