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Back to data-set-11
EFTA02257005.pdf
PDF
288.5 KB
8 pages
Extracted Chars
7,728
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Clifford Sosin
Person
Witness
1 mention
18 Wright Street, Westport, CT 06880
Address
1 mention
135 E 57th Street, New York, NY 10022
Address
1 mention
Georgia Goodman
Person
Employee
1 mention
CAS Investment Partners, LLC
Organization
Company
1 mention
Ginny Moore
Person
Employee
1 mention
ChoicePoint
Organization
Company
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"Ginny Moore Head of Investor Relations CAS Investment Partners, LLC"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
Ginny Moore
→
communication
→
Lesley Groff
"Hi Ginny...Jcffrcy just answered it will not be in 2018....plcase circle back as the new year approaches"
CAS Investment Partners, LLC
→
property
→
135 E 57th Street, New York, NY 10022
"135 E 57th Street, Suite 18-108, New York, NY 10022"
Clifford Sosin
→
communication
→
Jeffrey Epstein
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest"
Georgia Goodman
→
employment
→
CAS Investment Partners, LLC
"Completed documents go to our administrator Georgia Goodman"
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"I've copied Cliff so he is in the loop... Attached please find all the subscription and legal related materials for becoming an LP"
Jeffrey Epstein
→
financial
→
CAS Investment Partners, LLC
"Jcffrcy just answered it will not be in 2018....plcase circle back as the new year approaches"
EFTA02257005.pdf | Epstein File Explorer