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Back to data-set-11
EFTA02271819.pdf
PDF
232.1 KB
6 pages
Extracted Chars
5,995
Entities
8
Relationships
9
Loading extracted text...
Mentioned Entities
8
Sosin Partners LP
Organization
FinancialInstitution
1 mention
18 Wright Street, Floor 1, Westport, CT 06880
Address
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
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"Ginny Moore Head of Investor Relations CAS Investment Partners, LLC"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
REDACTED-001
→
communication
→
Jeffrey Epstein
"I reminded Jeffrey...await a reply..."
Ginny Moore
→
communication
→
REDACTED-001
"Attached please find all the subscription and legal related materials for becoming an LP"
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."
Ginny Moore
→
social
→
Clifford Sosin
"I've copied Cliff so he is in the loop."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"attached is a letter to investors that Cliff sent out last week. Please let me know if I may provide anything else or help to reconnect Jeff and Cliff"
Jeffrey Epstein
→
communication
→
Clifford Sosin
"Please let me know if I may provide anything else or help to reconnect Jeff and Cliff."
Jeffrey Epstein
→
financial
→
Sosin Partners LP
"Please use the most recent version of the sub doc when Jeffery decides to invest. Last time I checked in, it sounded like it would probably be in the "
EFTA02271819.pdf | Epstein File Explorer