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Back to data-set-11
EFTA02251525.pdf
PDF
183.5 KB
4 pages
Extracted Chars
3,779
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
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
Georgia Goodman
Person
Employee
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
→
employment
→
Jeffrey Epstein
"Assistant to Jeffrey Epstein"
REDACTED-001
→
communication
→
Ginny Moore
"Ginny, can you please ask Cliff to send us the documents for Jeffrey to invest? YOu can send to my email address.. Thank you, Assistant to Jeffrey Eps"
Georgia Goodman
→
employment
→
CAS Investment Partners, LLC
"Completed documents go to our administrator Geor 'a Goodman"
Jeffrey Epstein
→
financial
→
CAS Investment Partners, LLC
"Cliff told me that Jeffrey wants and plans to invest with him. Do you have an idea when? ... Cliff said his call with Jeffrey went well and that Jeffr"
Clifford Sosin
→
communication
→
Jeffrey Epstein
"Cliff said his call with Jeffrey went well and that Jeffrey plans to invest."
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"I've copied Cliff so he is in the loop. ... Cc: Clifford Sosin"
EFTA02251525.pdf | Epstein File Explorer