To:
From: innyMoore
Sent: Wed 1/23/2019 7:31:46 PM
Subject: RE: Jeffrey Epstein

Thanks,

Appreciate your help with communications.

All the best,

Ginny

Ginny Moore

Investor Relations

CAS Investment Partners, LLC

T

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
<████████████████████████████████████> wrote:

Hi ██████

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, LLC

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

T:

www.casinvestmentpartners.com

From: Ginny Moore

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

Hi

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

Kind regards,

Ginny

Ginny Moore

## CAS Investment Partners, LLC (cont.)

Investor Relations

Email Header:

*   **Sender:** CAS Investment Partners, LLC
*   **Sent:** Wednesday, October 10, 2018, 2:17 PM
*   **To:** Ginny Moore
*   **Subject:** Re: Jeffrey Epstein

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

Ginny Moore wrote an email on Oct 10, 2018, at 12:04 PM, beginning with "Hi".

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 like it would probably be in the new year. If helpful, I can re-send the other dots from my previous email below.

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: 
www.casinvestmentpartners.com

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

Hi

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

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

## CAS Investment Partners, LLC (cont.)

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 docs 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

- Reference: CT 06880
- Visible domain: www.cashinvestmentpartners.com
- Email excerpt (body): “Ginny, can you please ask [colleague] to send us the documents for [individual] to invest? You can send to my email address.”
- Original message header:
  - From: [redacted]
  - Sent: Wednesday, July 11, 2018 — 4:37 PM
  - To: [redacted]
  - Subject: [redacted]
- Key entities: email correspondence, document request, investment, company domain, timestamp.

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

Thank you,

## CAS Investment Partners, LLC (cont.)

Assistant to Jeffrey Epstein

<Sosin Partners LP - Subscription Documents.pdf><Sosin Partners LP -

PPM.PDF>

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