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Back to data-set-11
EFTA02256475.pdf
PDF
268.7 KB
7 pages
Extracted Chars
7,166
Entities
10
Relationships
9
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
2018-07-26
Date
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
Georgia Goodman
→
employment
→
CAS Investment Partners, LLC
"Completed documents go to our administrator Georgia Goodman"
Ginny Moore
→
communication
→
Lesley Groff
"Hi Lesley, Hope you had a nice weekend! Any word on investment timing?"
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"
CAS Investment Partners, LLC
→
property
→
18 Wright Street, Floor 1, Westport, CT 06880
"CAS Investment Partners, LLC ... 18 Wright Street, Floor 1, Westport, CT 06880"
Jeffrey Epstein
→
financial
→
CAS Investment Partners, LLC
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest. ... Complete this one to become a limited partner."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest with him."
Clifford Sosin
→
communication
→
Jeffrey Epstein
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest."
EFTA02256475.pdf | Epstein File Explorer