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Back to data-set-11
EFTA02272367.pdf
PDF
205.9 KB
4 pages
Extracted Chars
5,428
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Sosin Partners LP
Organization
FinancialInstitution
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
CAS Investment Partners, LLC
Organization
Company
1 mention
Ginny Moore
Person
Employee
1 mention
2018-10-10
Date
1 mention
2019-01-09
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
Ginny Moore
→
communication
→
REDACTED-001
"Hello Ginny...I reminded Jeffrey...await a reply... Happy 2019 to you also"
CAS Investment Partners, LLC
→
property
→
135 E 57th Street, Suite 18-108, New York, NY 10022
"CAS moved NYC offices several months ago and these have our new address, 135 E 57th Street, Suite 18-108, New York, NY 10022."
REDACTED-001
→
communication
→
Ginny Moore
"Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"attached is a letter to investors that Cliff sent out last week. ... please ask Cliff to send us the documents"
REDACTED-001
→
social
→
Jeffrey Epstein
"I reminded Jeffrey...await a reply... Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest?"
Jeffrey Epstein
→
employment
→
Sosin Partners LP
"Complete this one to become a limited partner. ... Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest?"
EFTA02272367.pdf | Epstein File Explorer