EFTA00480716Set 9
2018-08-277p860w
From: Ginny Moore <I
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Aug 2018 20:37:14 +0000
His
Thanks for getting back to me. Will circle back towards ... year.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, Lit
I E:
From: [mailto
Sent: Monday, August 27, 2018 4:36 PM
To: Ginny Moore c
Subject ... Jeffrey Epstein
Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back as the new year approaches? thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480716.pdf
EFTA02257005Set 11
2018-08-278p848w
back to me. Will circle back towards the end of the year.
Kind regards,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
From:
Sent: Monday, August ... Ginny Moore
Subject: Re: Jeffrey r
Hi Ginny...Jcffrcy just answered it will not be in 2018....plcase circle back as the new year
approaches? thanks ... Ginny Moore
wrote:
Hope you had a nice weekend!
EFTA_R1_01050451
EFTA02257005
Any word on investment timing? Trying to get an idea of what's coming into the fund
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257005.pdf
EFTA00480710Set 9
2018-08-274p812w
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Aug 2018 20:36:27 +0000
Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back ... year approaches? thanks,
On Aug 27, 2018, at 2:51 PM, Ginny Moore <1 > wrote:
Hi M,
Hope you had a nice weekend!
Any word on investment timing? Trying ... idea of what's coming into the fund for Sept 1. Thanks!
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
1 t Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480710.pdf
EFTA00494032Set 9
2019-04-104p787w
sure!
On Apr 10, 2019, at 4:25 PM, Ginny Moore > wrote:
Hi Lesley,
Attached is Cliff's April letter on the topic of "Intellectual Conservatism and Risk" which ... appreciate if you could please share it with Jeffrey.
Thanks and all the best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:
From: Ginny Moore
Sent: Wednesday, January ... Subject: RE: Jeffrey Epstein
Thanks, Lesley! Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T:
From: Lesley Groff [mailto:
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494032.pdf
EFTA02256475Set 11
2018-08-167p828w
Lesley
Groft
From: Ginny Moore
Sent: Mon 8/27/2018 6:51:20 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
Hope you had a nice weekend!
Any word on investment timing? Trying ... idea of what's coming into the fund for Sept 1.
Thanks!
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite ... Wright Street, Floor 1, Westport, CT 06880
T: I E:
From: Ginny Moore
Sent: Thursday, August 16, 2018 1:29 PM
To: 'Lesley Groff' <
Subject: RE: Jeffrey Epstein
Hi Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256475.pdf
EFTA00480695Set 9
2018-08-276p786w
From: Ginny Moore
To:
Subject: RE: Jeffrey Epstein
Date: Mon, 27 Aug 2018 18:51:20 +0000
Hi M.
Hope you had a nice weekend!
Any word on investment timing ... idea of what's coming into the fund for Sept 1. Thanks!
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite ... York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880
T E:
From: Ginny Moore
Sent: Thursday, August 16, 2018 1:29 PM
To:
Subject: RE: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480695.pdf
EFTA02284191Set 11
2018-10-104p678w
appreciate if you could please share it with Jeffrey.
Thanks and all the best,
Ginny
Ginny Moore
Investor Relations
From: Ginny Moore
Sent: Wednesda Januar ... Subject: RE: Jeffrey Epstein
Thanks, Lesley! Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
From•
Sent: Wednesday,January , :
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
EFTA_R1_01107104
EFTA02284191
wrote:
Hi Lesley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284191.pdf
EFTA00488898Set 9
2019-01-235p702w
From: Ginny Moore
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 23 Jan 2019 19:31:46 +0000
Thanks, Lesley! Appreciate your help with communications.
All the best,
Ginny ... Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T: 1 E:
From: Lesley Groff [mailto
Sent: Wednesday, January 23, 2019 8:19 AM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein ... Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore wrote:
Hi Lesley,
Happy 2019! We left
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488898.pdf
EFTA00478193Set 9
2018-07-123p718w
pleasure!
On Jul 12, 2018, at 9:45 AM, Ginny Moore < > wrote:
Sounds good. Thanks for your help coordinating!
Very best,
Ginny
From: Lesley Groff <
Sent: Thursday, July ... Ginny Moore
Subject: Re: Jeffrey Epstein
Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm today on number ... below.
thanks, Lesley
On Jul 12, 2018, at 9:41 AM, Ginny Moore wrote:
Hi Lesley,
Jeffrey may reach Cliff directly on his cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478193.pdf
EFTA02256899Set 11
2018-08-165p804w
Sisol
From:
Sent: on / / 18 8:36:27 PM
Subject: Re: Jeffrey Epstein
Hi Ginny...Jeffrey just answered it will not be in 2018....please circle back ... idea of what's coming into the fund
for Sept 1. Thanks!
•
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57`" Street, Suite ... York, NY 10022 18 Wright Street, Floor 1, Westport,
CT 06880
From: Ginny Moore
Sent: Thursday, August 16, 2018 1:29 PM
To
Subject: RE: Jeffrey Epstein
Hi Thanks
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256899.pdf
EFTA00480270Set 9
2018-08-165p627w
From: Ginny Moore ci >
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Aug 2018 17:29:03 +0000
Thanks for checking and keeping me in the loop O
Very best ... Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
From: [mailto
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore <
Subject: Re: Jeffrey Epstein
HI Ginny...I sent ... this...sorry for the tardy response...
On Aug 15, 2018, at 11:54 AM, Ginny Moore .5 > wrote:
Hi M,
Hope you're having a good week! Were you able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480270.pdf
EFTA02256150Set 11
2018-08-164p737w
Jeffrey Epstein
will do..
On Aug 16, 2018, at 1:29 PM, Ginny Moore
wrote:
Hi Lesley, Thanks for checking and keeping me in the loop ©
Very best,
Ginny ... Ginny Moore
Investor Relations
CAS Investment Partners, LLC
T: I E:
From: Lesley Groff (rnailtc
Sent: Thursday, August 16, 20181:22 PM
To: Ginny Moore
Subject: Re: Jeffrey Epstein ... Ginny...I sent a note to Jeffrey and still await his reply on this...sorry for the
tardy response...
On Aug 15, 2018, at 11:54 AM, Ginny Moore
wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256150.pdf
EFTA02251518Set 11
2018-07-124p680w
Subject: Re: Jeffrey Epstein
my pleasure!
On Jul 12, 2018, at 9:45 AM, Ginny Moore
wrote:
Sounds good. Thanks for your help coordinating!
Very best,
Ginny
From:
Sent: Thursday ... July 12, 2018 9:44 AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
Morning! I do not need to be on the call...only Jeffrey! I will have him ring ... today on number below. thanks, Lesley
On Jul 12, 2018, at 9:41 AM, Ginny Moore
wrote:
Hi Lesley,
Jeffrey may reach Cliff directly on his cell
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251518.pdf
EFTA02251485Set 11
2018-07-116p668w
From: Ginny Moore
Sent Thur 7/12/2018 1:45:24 PM
Subject: RE: Jeffrey Epstein
Sounds good. Thanks for your help coordinating!
Very best,
Ginny
From
Sent: Thursday ... Ginny Moore
Subject: Re: Jeffrey pstem
Morning! I do not need to be on the call...only Jeffrey! I will have him ring Cliff at 12:15pm
today on number ... call then I will provide conference e m.
Kind regards,
Ginny
GINNY MOORE
EFTA_R1_01039002
EFTA02251485
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57" Street, Suite
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251485.pdf
EFTA02256054Set 11
2018-08-166p727w
Lesley Grof
From: Ginny Moor
Sent: Thur 8/16/2018 5:29:03 PM
Subject: RE: Jeffrey Epstein
Hi Lesley, Thanks for checking and keeping me in the loop O
Very best ... Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, LLC
From: Lesley Groff [mailto
Sent: Thursday, August 16, 2018 1:22 PM
To: Ginny Moore < >
Subject: Re: Jeffrey Epstein
HI Ginny ... resend subscription package and attachments just let me know.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57" Street, Suite
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256054.pdf
EFTA02271819Set 11
2019-01-236p680w
Subject: RE: Jeffrey Epstein
Thanks, Appreciate your help with communications.
All the best,
Ginny
Ginny Moore
Investor Relations
CAS Investment Partners, IA.0
T
Fro
Sent: We nes ay, January ... Ginny Moore
Subject: Re: Jeffre
Hello Ginny...I reminded Jeffrey...await a reply...
Happy 2019 to you also
On Jan 22, 2019, at 12:23 PM, Ginny Moore
ca wrote ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271819.pdf
EFTA00478188Set 9
2018-07-124p638w
From: Ginny Moore <I
To: Lesley Groff <1
Subject: RE: Jeffrey Epstein
Date: Thu, 12 Jul 2018 13:41:25 +0000
Hi Lesley,
Jeffrey may reach Cliff directly ... call then I will provide
conference line dial in.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite ... www.casinvestmentpartners.com
From: Lesley Groff c
Sent: Thursday, July 12, 2018 7:31 AM
To: Ginny Moore .it >
Subject: Re: Jeffrey Epstein
Good morning. May we confirm a call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00478188.pdf
EFTA00488868Set 9
2019-01-233p661w
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2019 13:18:54 +0000
Hello Ginny...1 reminded Jeffrey...await a reply...
Happy 2019 to you also ... Ginny Moore > wrote:
Hi Lesley,
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488868.pdf
EFTA02251357Set 11
2018-07-115p621w
Lesley Grof
From: Ginny Moore
Sent Thur 7/12/2018 1:41:25 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
Jeffrey may reach Cliff directly on his cell at If you would ... call then I will
provide conference line dial in.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite ... Floor 1, Westport, CT 06880
T IE:
From: Lesley Groff
Sent: Thursday, July ,
To: Ginny Moore
Subject: Re: Jeffrey Epstein
Good morning. May we confirm a call for 12:15pm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251357.pdf
EFTA02251419Set 11
2018-07-124p668w
Ginny Moore ]
From: Lesley Groff
Sent: Thur 7/12/2018 1:44:00 PM
Subject: Re: Jeffrey Epstein
Morning! I do not need to be on the call...only Jeffrey! I will ... call then I will provide conference line dial in.
Kind regards,
Ginny
GINNY MOORE
Head of Investor Relations
CAS Investment Partners, LLC
135 E 57th Street, Suite ... www.casinvestmentPa elners.com
From: Lesley Groff <
Sent: Thursday, July 12, 2018 7:31AM
To: Ginny Moore
Subject: Re: Jeffrey Epstein
Good morning. May we confirm a call for 12:15pm today
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251419.pdf