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Back to data-set-11
EFTA02261291.pdf
PDF
164.4 KB
4 pages
Extracted Chars
4,013
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
8 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
6
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"Ginny Moore Head of Investor Relations CAS Investment Partners, LLC"
Ginny Moore
→
communication
→
REDACTED-001
"Attached please find all the subscription and legal related materials for becoming an LP, and below is a list of all the attachments to help keep trac"
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. ... Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest?"
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 "
REDACTED-001
→
financial
→
Jeffrey Epstein
"can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.."
EFTA02261291.pdf | Epstein File Explorer