To:
From: Ginny Moore
Sent Thur V26/2018 3:14:38 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
Hope you are well!
Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. Do you know when
Jeffrey plans to invest: Aug I, Sept I,...?
Completed documents go to our administrator Georgia Goodman who may be reached at
Please reach out to Georgia or me with any questions about the subscription process.
We are looking forward to having Jeffrey become part of the partnership.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
cet, Floor 1, Westport, CT
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From: Ginny Moore
Sent: Wednesday, July 1I, 2018 4;45 PM
To:
Cc: Clifford
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.
I ) 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
does before okaying the wire, and the wire needs to be in before the I" of the month. Please
reach out with any questions or if I may provide anything else.
Kind regards,
Ginny
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GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
Original Message
From:
Sent: Wednesday, July I I, 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
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