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Back to data-set-11
EFTA02284191.pdf
PDF
234 KB
4 pages
Extracted Chars
6,829
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Sosin Partners LP
Organization
FinancialInstitution
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
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Lesley Groff
→
employment
→
Jeffrey Epstein
"Lesley Assistant to Jeffrey Epstein"
Ginny Moore
→
employment
→
CAS Investment Partners, LLC
"GINNY MOORE Head of Investor Relations CAS Investment Partners, LLC"
Ginny Moore
→
communication
→
Lesley Groff
"Appreciate your help with communications. ... I reminded Jeffrey. ..await a reply... Attached are latest PPM and sub doc."
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
"Attached is Cliff's April letter on the topic of Intellectual Conservatism and Risk which he just distributed."
Jeffrey Epstein
→
financial
→
Sosin Partners LP
"Please use the most recent version of the sub doc when Jeffery decides to invest. ... can you please ask Cliff to send us the documents for Jeffrey to"
EFTA02284191.pdf | Epstein File Explorer