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Back to data-set-11
EFTA02256054.pdf
PDF
239.6 KB
6 pages
Extracted Chars
6,397
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
18 Wright Street, Floor 1, Westport, CT 06880
Address
1 mention
2018-07-11
Date
1 mention
135 E 57th Street, Suite 18-108, New York, NY 10022
Address
1 mention
Clifford Sosin
Person
Witness
1 mention
Georgia Goodman
Person
Employee
1 mention
CAS Investment Partners, LLC
Organization
Company
1 mention
Ginny Moore
Person
Employee
1 mention
2018-08-16
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Groff Assistant to Jeffrey Epstein"
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
Ginny Moore
→
communication
→
Lesley Groff
"I sent a note to Jeffrey and still await his reply on this...sorry for the tardy response"
Georgia Goodman
→
employment
→
CAS Investment Partners, LLC
"Completed documents go to our administrator Georgia Goodman"
CAS Investment Partners, LLC
→
property
→
135 E 57th Street, Suite 18-108, New York, NY 10022
"CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022"
Jeffrey Epstein
→
financial
→
CAS Investment Partners, LLC
"Cliff told me that Jeffrey wants and plans to invest with him. ... If aiming to invest for Sept 1"
Clifford Sosin
→
communication
→
Jeffrey Epstein
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"Cliff said his call with Jeffrey went well... I've copied Cliff so he is in the loop."
EFTA02256054.pdf | Epstein File Explorer