Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02261252.pdf
PDF
141.4 KB
2 pages
Extracted Chars
3,453
Entities
7
Relationships
7
Loading extracted text...
Mentioned Entities
7
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
7
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
REDACTED-001
→
communication
→
Ginny Moore
"Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest?"
Ginny Moore
→
communication
→
REDACTED-001
"Attached are latest PPM and sub doc. ... Please use the most recent version of the sub doc when Jeffery decides to invest."
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."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"I've copied Cliff so he is in the loop. ... CAS Investment Partners, LLC"
REDACTED-001
→
social
→
Jeffrey Epstein
"can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.."
Jeffrey Epstein
→
financial
→
CAS Investment Partners, LLC
"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 "
EFTA02261252.pdf | Epstein File Explorer