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Homechevron_right Emailchevron_right Re: Jeffrey Epstein
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Re: Jeffrey Epstein

5 messages picture_as_pdf Source PDF
A
Assistant to Jeffrey Epstein Jul 11, 2018 4:37 PM
To
Ginny Moore

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

G
Ginny Moore Jul 11, 2018 4:47 PM
To
Ginny Moore
Cc
Clifford Sosin

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 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 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

?
Unknown Jul 11, 2018 6:02 PM
To
Ginny Moore

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

Sent from my iPhone

G
Ginny Moore Jul 11, 2018 6:15 PM

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, LLC

?
Unknown Jul 12, 2018 11:30 AM
To
Ginn Moore

Good morning. May we confirm a call for 12:15pm today? Please advise what number we should call on. Thanks.

Sent from my iPhone

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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