To: Cliff Sisol
From: 
Sent: Wed 4/10/2019 8:40:29 PM
Subject: Re: Jeffrey Epstein

sure!

<u>On Apr 10,</u> 2019. at 4:25 PM. <u>Ginny Moore</u>
wrote:

Hi Lesley,

Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which he just distributed. Would appreciate if you could please share it with Jeffrey.

Thanks and all the best,
Ginny

Ginny Moore
Investor Relations
CAS Investment Partners, LLC

## From: Ginny Moore

Sent: Wednesda Januar 23, 2019 2:32 PM
To: '
Subject: RE: Jeffrey Epstein

Thanks, Lesley! Appreciate your help with communications.

All the best,
Ginny

Ginny Moore
Investor Relations
CAS Investment Partners, LLC

From: 
Sent: Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore <>
Subject: Re: Jeffrey Epstein

Hello Ginny…I reminded Jeffrey…await a reply…
Happy 2019 to you also

On Jan 22, 2019, at 12:23 PM, Ginny Moore

## From: Ginny Moore (cont.)

wrote:

Hi Lesley,

Happy 2019! We left things that we would circle back in the new year.

Latest from here--attached is a letter to investors that Cliff sent out last week.

Please let me know if I may provide anything else or help to reconnect Jeff and Cliff.

All the best,
Ginny

GINNY MOORE

Head of Investor Relations

CAS Investment Partners, <u>Lit</u>

Floor

From: Ginny Moore
Sent: Wednesday, October 10, 2018 2:27 PM
To: 
Subject: RE: Jeffrey Epstein

Hi Lesley,

Sounds good, thanks! Will circle back in the new year and remind of

address change.

Kind regards,

Ginny

Ginny Moore
Investor Relations
CAS Investment Partners, LLC

From:

Sent: Wednesday, October 10, 2018 2:17 PM
To: Ginny Moore
Subject: Re: Jeffrey ps ein

Hi Ginny...yes...lets circle back in the new year! thanks... remind me of the address change in new year also please :)

## From: Ginny Moore (cont.)

On Oct 10, 2018, at 12:04 PM, Ginny Moore
<g██████████████████████████ wrote:

Hi Lesley,

## Hope you're well!

We recently updated our subscription doc and PPM to reflect an address change. Attached are latest PPM and sub doc. The only change in these from the previous versions is that CAS moved NYC offices several months ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022.

Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded re-send like it the would other probably dots from be in my the previous new year. email If helpful, below. I can

## Kind regards,

Ginny

## GINNY MOORE

Head of Investor Relations

CAS Investment Partners. <u>LLC</u>

Wright Street, Floor 1, Westport, CT 06880

www.casinvestmentpartners.com

## From: Ginny Moore

<u>Sent: Wednesda July 11 2018</u> 4:45 <u>PM</u>
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 of all the attachments to help keep track of them.

1) The "PPM"

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

## From: Ginny Moore (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 does 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

## From:

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 my email address..

Thank you,
Lesley
Assistant to Jeffrey Epstein
<Sosin Partners LP - Subscription
Documents.pdf><Sosin Partners LP - PPM.PDF>

<CAS Investment Partners Jan 2019 Letter to Partners.pdf>.

<CAS Investment Partners April 2019 Letter to Partners.pdf>