EFTA01093391Set 9
9p4,727w
Fogerty, rhythm guitarist
Tom Fogerty (John's brother), bassist Stu Cook, and drummer Doug Clifford. Their musical style
encompassed the roots rock and swamp rock genres. Despite their San Francisco ... rock, and blues.
Wage of 9
EFTA01093391
Before Creedence: 1959-1967
John Fogerty, Doug Clifford, and Stu Cook (all born in 1945) met at Portola Junior High School ... group suffered a setback when John Fogerty and Doug Clifford were drafted into military
service. Fogerty enlisted in the Army Reserve and Clifford in the United States Coast Guard Reserve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093391.pdf
EFTA01106265Set 9
2009-11-05120p16,472w
Discala re pitch
book
9/14/09 Email exchange between PRODA 9708-
Parrish and Discala re Clifford 09
Chance
9/15/09 Email exchange between PRODA 9710-
Parrish and Discala re overview 11
sent ... Signature block
9/20/09 Email exchange between PRODA 9765
Parrish, Preve Podaras and
Discala re Clifford Chance
9/20/09 Email exchange between PRODA 9766
Parrish, Preve Podaras and
Discala re Clifford Chance ... EFTA01106275
10/3/09 Email exchange between PRODA 9806
Parrish, Kretschmar, Podaras
and Discala re Clifford call
9/25/09 Email exchange between PRODA 9807
Parrish, Podaras and Discala re
RRA gets 26%.
9/25/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA00295552Set 9
2019-03-3110p3,556w
ii0t , Iiii(117 jet".
4/10/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners ... including dividends
during that period, representing a 13.0% compound annualized rate of return.
Clifford Sosin • 1
EFTA00295552
The Balance Sheet
We ended the quarter with six stock positions ... outcomes is such that the perceived probability and
severity of loss is low.
Clifford Sosin • 2
EFTA00295553
lei f
•stet .u2r.
When value investors (including me) refer to investing with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295552.pdf
EFTA00295577Set 9
2018-06-309p3,146w
7/11/2018
•••
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners ... including dividends
during that period, representing a 13.8% compound annualized rate of return.
Clifford Sosin • 1
EFTA00295577
The Balance Sheet
We ended the quarter with six stock positions ... continuously held investment even if we did in fact change
stock holdings.
Clifford Sosin • 2
EFTA00295578
InEn
What does "studying broadly" mean? Frequent readers of these letters will remember that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295577.pdf
EFTA00295562Set 9
2018-12-318p2,898w
leEt kers
1/14/2019
•••
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, Pt Floor
Westport, CT 06880
Performance Summary
Sosin Partners ... represented by the SPY ETF including dividends was down 4.6% during the same period.
Clifford Sosin • 1
EFTA00295562
Since its inception on October 9, 2012, Sosin Partners, LP has reported ... small with very limited potential to grow, they can often be purchased for fairly
Clifford Sosin • 2
EFTA00295563
compelling prices. Moreover, since many of these chemicals are produced using common
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295562.pdf
EFTA00871540Set 9
2013-12-318p2,885w
1/10/2014
• • •
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York, NY 10019
Performance Summary
Sosin Partners LP
Gross ... allocations of 120.91%. The SPY ETF is
up 30.29% including dividends during that period.
Clifford Sosin • 1
EFTA00871540
liEn
Market Performance
While we've had unusually good performance thus ... bought the investor 6,866 shares. By reinvesting dividends, as of December 2013, an
Clifford Sosin • 2
EFTA00871541
-‘inAR
ItP 2rn
works out as expected, an investor who made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871540.pdf
EFTA02518476Set 11
2013-12-318p2,903w
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross* Net" SPY***
Q42012 ... allocations of 120.91%. The SPY ETF is
up 30.29% including dividends during that period.
Clifford Sosin • 1
EFTA_R1_01654128
EFTA02518476
linfloornt Punks".
Market Performance
While we've had unusually ... bought the investor 6,866 shares. By reinvesting dividends, as of December 2013, an
Clifford Sosin • 2
EFTA_R1_01654129
EFTA02518477
linnonent ramk.n
works out as expected, an investor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518476.pdf
EFTA01940101Set 10
2013-12-318p2,903w
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
Gross* Net" SPY***
Q42012 ... allocations of 120.91%. The SPY ETF is
up 30.29% including dividends during that period.
Clifford Sosin • 1
EFTA_R1_00398141
EFTA01940101
linfloornt Punks".
Market Performance
While we've had unusually ... bought the investor 6,866 shares. By reinvesting dividends, as of December 2013, an
Clifford Sosin • 2
EFTA_R1_00398142
EFTA01940102
linnonent ramk.n
works out as expected, an investor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940101.pdf
EFTA00295570Set 9
2017-12-317p2,321w
1/12/2018
•••
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street, P' Floor
Westport, CT 06880
Performance Summary
Sosin Partners ... compound annualized rate of return. The SPY ETF is up 104.1% including dividends
Clifford Sosin • 1
EFTA00295570
hE
during that period representing a 14.6% compound annualized rate of return ... Annual 19.8% 1256.7% 5.2% 2033%
Clifford Sosin • 2
EFTA00295571
• Note that this investor underperformed the market in years 11, 12 and 13. That is three
years in a row!
• Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295570.pdf
EFTA00295545Set 9
2018-03-317p2,107w
4/10/2018
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partners ... during that period, representing a 13.7% compound annualized rate of return.
The Balance Sheet
Clifford Sosin • 1
EFTA00295545
We ended the quarter with six stock positions of any significance ... stocks." consisting of a single share)
C•noonSfcck corn
should therefore concern him or
Clifford Sosin • 2
EFTA00295546
ItZ itki;
herself with the profits that the enterprise will generate over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295545.pdf
EFTA02138029Set 10
2013-05-232p163w
From: "Clifford Ross Studio, LLC on behalf of
Clifford Ross Studio, LLC
Sent: Thur 5/23/2013 11:59:36 AM
Subject: Clifford Ross / Cooper-Hewitt Design Talk
Title: Clifford Ross / Cooper ... Cooper-Hewitt's upcoming
Design Talks: Mack Scogin Merrill Elam Architects
with Clifford Ross and Judge Andrew Austin
A panel discussion on the newly constructed U.S. Federal Courthouse in Austin ... Texas
featuring "The Austin Wall" - a stained glass work by Clifford Ross.
May 29th, 2013
6:30 - 8pm
Cooper-Hewitt Design Center
111 Central Park North
NYC
Seating is limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138029.pdf
EFTA02339269Set 11
2016-11-115p1,367w
From: Richard Kahn
Subject: Fwd: CLIFFORD II - 150' (45.72m) Palmer Johnson and 151 Ft. Hakvoort ALLEGRIA - Major
Price Reduction
Sent: Friday, November ... Avenue 4th Floor
New k NY 10022
Begin forwarded message:
From: Carole Moran
Subject: CLIFFORD II -150' (45.72m) Palmer Johnson and 151 Ft.
Hakvoort ALLEGRIA - Major Price Reduction
Date ... drastically reduced, the 151 Ft.
HAKVOORT ALLEGRIA www.mvallegria.com
and the 150 Ft. Palmer Johnson CLIFFORD II.
Richard, would you have an interest in these to premier vessels. I look
forward
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339269.pdf
EFTA00314334Set 9
93p50,036w
General Partner Sosin, LLC, a Delaware limited liability company (the "General
Partner") controlled by Clifford A. Sosin, is the general partner
of the Partnership. The General Partner exercises ultimate
authority ... Investment Partners,
LLC, a Delaware limited liability company (the "Manager")
also controlled by Clifford A. Sosin pursuant to a management
agreement, as amended or restated from time to time ... General Partner
Sosin, LLC, a Delaware limited liability company (the "General Partner") controlled by Clifford
A. Sosin, is the general partner of the Partnership. The General Partner exercises ultimate authority
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf
EFTA01104154Set 9
2008-04-104p1,695w
attorney work product protection applies to a legal opinion that the law firm of
Clifford Chance provided to DBZ, and (2) confirm our response to the Staff's request ... firm of Gibson, Dunn & Crutcher.
Applicability of Work Product to the Clifford Chance Legal Opinion
During our telephone call on April 1, 2008, we explained why work product applied ... legal opinion that Clifford Chance prepared for DBZ and that DBZ subsequently provided to •
PricewaterhouseCoopers ("PwC"). The Staff requested that we put our position in writing,
which we are doing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104154.pdf
EFTA00295542Set 9
2012-10-093p1,109w
Opportunistic investments in distressed debt (none presently).
• Low tumoverfTax efficient
Alignment of Interests Principal Clifford Sosin has more than go% of his net worth invested in the partnership.
Cumulative Performance ... willing to hold cash.
Limited leverage helps ensure survival during periods of market upheaval.
Clifford A. Sosin
CAS Investment Partners, LLC
1745 Broadway 17'h Floor, New York, NY loom ... Boone, LLP
US (Delaware)
Inception ro/g/zoiz Organizational Structure
Limited Liability Company
MANAGER/INVESTMENT PRINCIPAL
Clifford A. Sosin
Clifford A. Sosin is the founder and portfolio manager of CM Investment Partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295542.pdf
EFTA01082657Set 9
2011-05-056p2,741w
Schulte") and Gibson, Dunn & Crutcher LLP ("Gibson
Dunn"); and (2) a tax opinion Clifford Chance LLP ("Clifford Chance") provided to the Zwirn
Manager, with respect to a fund formed under ... should be denied.
First, Claimants are aware of only a single tax opinion (from Clifford Chance, dated
December 2007); Claimants are not aware of any other "tax and fairness opinions ... dated April 10, 2008, attached
as Exhibit B to FTC's letter, Clifford Chance issued an opinion "as to whether it is more likely or
not that the transfers from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082657.pdf
EFTA00478148Set 9
2018-07-113p532w
From: Lesley Groff [mailto:
Sent: Thursday, March 01, 2018 5:42 PM
To: Clifford Sosin
Cc: Ginny Moore
Subject: Re: Meeting with Jeffrey at 10:00am tomorrow
HI Cliff...thank ... much,
Lesley
Assistant to Jeffrey Epstein
On Mar 1, 2018, at 5:38 PM, Clifford Sosin > wrote:
Hi Bebe,
Just spoke to Jeffrey. He asked me to pls resend ... materials I sent last week.
They are attached.
Thanks
Cliff
EFTA00478148
Clifford Sosin
CAS Investment Pa
From: Clifford Sosin
Sent: Thursday, February 22, 2018 3:00 PM
To: 'Bebe Avdiu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478148.pdf
EFTA01657014Set 10
31p11,688w
Past Interview Practices
Two decades ago, Fisher, Geiselman, and Raymond (1987) and George and Clifford (1992)
described typical interviewing protocols used by American and British police, respectively. The
results were ... studies where this has been tested (Geiselman, Fisher,
Cohen, Holland & Surtes, 1986; Memon, Zaragoza, Clifford & Kidd, 2010; Milne & Bull, 2003
— however, see LaPaglia, Wilford, Rivard, Chan, & Fisher, in press).
Once ... failed to improve.
A parallel field study was conducted in England by George and Clifford (1992, 1996) in
which experienced police investigators tape recorded interviews before and after training
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01416838Set 10
2017-06-19122p23,787w
HONOLULU, HI.
SHIRLEY STIPE-ZENDLE, Objector, Pro se, SALEM, NC.
JULIE ANNE CLIFFORD, Objector, Pro se, LAKE HAVASU CITY, AZ.
DONALD MANN, Objector, Pro se, PITTSBURGH, PA.
ROBIN MACKEY, Objector ... processing as a claim. ECF No.
107 at 7.
r. Objection of Julie A. Clifford
Julie Ann Clifford submitted an objection to the settlement that was filed
on June ... Clifford objects to the settlement on three grounds: (a) the
documentation requirement for engine repair reimbursement unreasonably
requires the
For internal use only
EFTA01416917
Page 21
2016 U.S. Dist. LEXIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf