Case File
efta-02410817DOJ Data Set 11OtherEFTA02410817
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410817
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationiagmail.comijeevacationetgmail.corn]
From:
Giuseppe Cipriani
Sent
Mon 7/5/2010 1:29:40 PM
Subject
Re: Fw: Rafifi acquisition
Title: Re: Fw: Rafifi acquisition
Tried calling you.call me anytime on my cell
— Original Message --
From: Jeffrey Epstein <jeevaeationftmail.com>
To: Giuseppe Cipriani
Sent: Mon Jul 05 08:12:04 2010
Subject: Re: Fw: Rafifi acquisition
can we speak today?
On Tue, Jun 29, 2010 at 2:39 AM, Giuseppe Cipriani
wrote:
F—romlivginaallita
io
To: Giuseppe Cipriani
Sent: Mon Jun 28 19:04:37 2010
Subject: Rafifi acquisition
Our understanding:
• New co. to acquire the lease of the club known as "Rafiffi" located at
rent of Appx £50,000
t the passing
• The investment appx £800,000 to cover the cost of acquiring the benefit of the remaining 15 years of the lease
amounting to £360,000; the finder's fee to the agent £10,000 and the remaining to be used to refurbish the establishment,
build the brand and for general working capital
• Once the investment has been repaid (LB} and {GC} to be entitled to retain 66% shares (113-33%), (GC-33%) of
the newly formed company that will hold the lease and assets of the title.
• A new company will be conned to manage the establishment and will be entitled to £200,000 per year equally
divided between Livio Bisterzo (£100,000) and Giuseppe Cipriani (£100,000)
L
www.alvarogroup.co.uk
www.maddoxclub.com
www.kyokufomten.com
www.pollenst.com
www.firstmodelmanagement.co.uk
Sent from my Blackberry® wireless device
EFTA_R1_01471844
EFTA02410817
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including all attachments.
EFTA_R1_01471845
EFTA02410818
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
egmail.comDomain
jeevaeationftmail.comDomain
www.alvarogroup.co.ukDomain
www.firstmodelmanagement.co.ukDomain
www.kyokufomten.comDomain
www.maddoxclub.comDomain
www.pollenst.comPhone
2410817Phone
2410818Wire Ref
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