From: To: Lesley Ginny Moore Groft Sent: Mon 8/27/2018 6:51:20 PM Subject: RE: Jeffrey Epstein

Hi Lesley,

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 57th Street, Suite 18-108, New York, NY 10022 | 8 Wright Street, Floor 1, Westport, CT 06880
T:  | E: 
www.casinvestmentpartners.com

From: Ginny Moore
Sent: Thursday, August 16, 2018 1:29 PM
To: 'Lesley Groff' <
Subject: RE: Jeffrey Epstein

Hi Lesley, Thanks for checking and keeping me in the loop ©

Very best,
Ginny

## CAS Investment Partners, LLC (cont.)

Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:  | E: 

From: Lesley Groff [mailto: ]
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore <>
Subject: Re: Jeffrey Epstein

HI Ginny...I 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 <blackened out> wrote:

Hi Lesley,

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 docs by Aug 28/29 so our administrator has time to review before giving okay to wire by the 31st.

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

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 | 8 Wright Street, Floor 1, Westport, CT 06880
T:  | E: 
www.casinvestmentpartners.com

From: Lesley Groff <>
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
*c > 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.

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

Kind regards,

## CAS Investment Partners, LLC (cont.)

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: Ginny Moore

Sent: Thursday, July 26, 2018 11:15 AM To: Lesley Groff •rf Subject: RE: Jeffrey Epstein

Hi Lesley,

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 may be reached
at ██████████████████████████ or ████████.

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.

## CAS Investment Partners, LLC (cont.)

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: | E:

www.casinvestmentpartners.com

| Field | Value |
|---|---|
| Website/context | www.casinvestmentpartners.com |
| Greeting | Hi Lesley, |
| From | Ginny Moore |
| Sent | Wednesday, July 11, 2018 4:45 PM |
| To | 'Lesley Groff' (email address redacted) |
| Cc | Clifford Sosin (email address redacted) |
| Subject | RE: Jeffrey Epstein |
| Notes | Email addresses in image are blacked out/redacted |

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 2N" 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

## CAS Investment Partners, LLC (cont.)

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 J." 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, LLC

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

T: | E:

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

- -----Original Message-----
- From: [name redacted] [mailto: redacted]
- Sent: Wednesday, July 11, 2018 4:37 PM
- To: [name redacted] <redacted>
- Subject: [subject redacted]

Notes: several email addresses and names are blacked out in the image.

Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address..

## CAS Investment Partners, LLC (cont.)

Thank you,

Thank you,

Lesley

Assistant to Jeffrey Epstein