To: <u>Ginn Moore</u>

From:

Sent Thur 7/12/2018 11:30:41 AM

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:

Hi

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, <u>LLC</u>

From:

Sent: Wednesday, Jul 11 2018 6:02 PM
To: Ginny Moore
Subject: Re: Jeffrey ps ein

<u>Hi Ginny.</u> Yes.! Could we set a call for tomorrow, Thursday July 12, at 11:45pm?

## Sent from my iPhone

On Jul 11, 2018, at 5:06 PM, Ginny Moore wrote:

Hi

Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we set one up?

Kind regards,

Ginny

## GINNY MOORE

## GINNY MOORE (cont.)

Head of Investor Relations

## CAS Investment Partners, LLC

135 E 57th Street, Suite 18-108, New York, NY 10022 I 8 Wright Street, Floor 1, Westport, CT 06880

## From

Sent: Wednesday, July 11, 2018 4:47 PM
To: Ginny Moore
Cc: Clifford Sosin
Subject: Re: Jeffrey Epstein

Fantastic! thank you. Lesley

<table><tr><th><change><u>On</u> <s>Jul 11 2018 at 4:45 PM Ginny</s></change> ore </th></tr><tr><td>wrote: </td></tr><tr><td>Hi </td></tr><tr><td>I've copied Cliff so he is in the loop.</td></tr><tr><td>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.</td></tr><tr><td>1) The "PPM"</td></tr><tr><td>2) "Form ADV- Part 2A" is the firm's brochure</td></tr><tr><td>3) The "Agreement of Limited Partnership" (ALP)</td></tr><tr><td>4) "Subscription Documents." Complete this one to become
a limited partner.</td></tr><tr><td>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.</td></tr><tr><td>6) "Additional Required Documents"</td></tr><tr><td>7) "ChoicePoint Identity Verification Form"</td></tr><tr><td>8) "Wire Instructions"</td></tr><tr><td>We can start a new investment on the 1." 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,</td></tr></table>

Ginny

## From (cont.)

GINNY MOORE

Head of Investor Relations

## CAS Investment Partners, LLC

135E 57th Street, Suite 18-108, New York, NY 10022 18

Wright Street, Floor 1, Westport, CT 06880

-----Original Message-----
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,

## Assistant to Jeffrey Epstein

<Sosin Partners LP - PPM.PDF><CAS 2018 Form ADV - Part 2A - FINAL - March 20I 8.pdf><Sosin Partners LP - Agreement of Limited Partnership_ 1 5024951(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.pdf5