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Back to data-set-11
EFTA02250732.pdf
PDF
178.5 KB
3 pages
Extracted Chars
4,991
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
Panoptic Fund Administration, LLC
Organization
Company
1 mention
Pershing LLC
Organization
Company
1 mention
8 Wright Street, Floor 1, Westport, CT 06880
Address
1 mention
Sosin Partners LP
Organization
FinancialInstitution
1 mention
2018-07-11
Date
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
2018-07-12
Date
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"
Lesley Groff
→
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"
CAS Investment Partners, LLC
→
property
→
135 E 57th Street, Suite 18-108, New York, NY 10022
"CAS Investment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022"
Clifford Sosin
→
employment
→
CAS Investment Partners, LLC
"Cliff thinks it would be a good idea to have call with Jeffrey before he invests. CAS Investment Partners, LLC"
Sosin Partners LP
→
financial
→
Pershing LLC
"Wire Instructions Sosin Partners LP Pershing Account.pdf"
Jeffrey Epstein
→
financial
→
Sosin Partners LP
"Cliff thinks it would be a good idea to have call with Jeffrey before he invests. ... ask Cliff to send us the documents for Jeffrey to invest"
Clifford Sosin
→
communication
→
Jeffrey Epstein
"May we confirm a call for 12:15pm today? Cliff thinks it would be a good idea to have call with Jeffrey before he invests."
EFTA02250732.pdf | Epstein File Explorer