EFTA02250441.pdf

To: From: Sent: Wed 7/11/2018 10:15:53 PM Subject: RE: Jeffrey Epstein Cliff has something until noon tomorrow (Thur). Can we do 12:0Spm? 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 From Sent: e nes ay, u y , : To: Ginny Moore <gmoore@casinvestmentpartners.com> Subject: Re: Jeffrey Epstein Hi Ginny. Yes.! Could we set a call for tomorrow, Thursday July 12, at I I:45pm? Scnt from my iPhonc On Jul I I, .2018, at 5:06 PM, Ginny Moo rote: H Cliff thinks it would be a good idea to have call with Jeffrey before he invests. May we EFTA_R1_01035729 EFTA02250441  set one up? Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC yVestport, C Fro Sent: Wednesday, July 11, 2018 4:47 PM To: Ginny Moore Cc: Clifford Sosin Subject: Re: JeffreyEpstein Fantastic! thank you. On Jul 11 2018 at 4:45 PM Ginn Moore wrote: I've copied Cliff so he is in the loop. Attached please find all the subscription and legal related materials for EFTA_R1_01035730 EFTA02250442  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 2K 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 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 EFTA_R1_01035731 EFTA02250443 ----Ori inal Messa e Fro Sent: We nes ay • To: Ginny Moore Subject: Jeffrey E 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 2018.pdf><Sosin Partners LP - Agreement of Limited Partnership_15024951(8) (2).pdf><Sosin Partners LP - Subscription Documents.pdf><New Investor Side Letter.pdf><Panoptic Fund Administration - Additional Required Documents.pdf><ChoicePoint Identity Verification Fomtpdf><Wire Instructions Sosin Partners LP Pershing Account.pdf> EFTA_R1_01035732 EFTA02250444