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efta-efta01206823DOJ Data Set 9Other

From: Gianni Serazzi

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DOJ Data Set 9
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efta-efta01206823
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EFTA Disclosure
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From: Gianni Serazzi To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Points discussed Date: Thu, 07 May 2015 12:20:50 +0000 Attachments: 20150423081054_(1).pdf Attachment included On Thu, May 7, 2015 at 2:19 PM, Gianni Serazzi Dear Jeff, here is the quick outline of what discussed > wrote: 1-Need 4 or 6M Eur as loan with 70% or 100% reimbursed within 2.5 months to close the overall operation. One of your company should do a loan to the newco structure that I will open in Italy for this deal. 2-Money will need to be used to complete the acquisition of the company that you know 3-Several collaterals -100% of the target company that also has zero bank debt, 2M cash (that will be sent back to you within 1 month) and 2M in receivables that can be transformed in cash (to be sent back to you within 2.5 months) -my 70% of 2morrow and 2day (I gave giancarlo for free 30% of 2morrow) -car in the ferrari museum (modena, insured by the museum) Ferrari Thomassima 3 (only one prototype in existance). Offer received in January attached from RM/Sothebys that I declined as it was given to me by my adoptive father who built it (tom meade) and who made me promise I would not sell it. If you google ferrari thomassima 3 you can see many pictures. -I have also an apartment in Milano worth approx 600K with 250-300K mortgage I am betting my career and my money on this, and your money will come back super fast. Please keep all these info confidendial as I don't want to lose this deal and the fashion world is very small :) Thx EFTA01206823

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