Case File
efta-01814811DOJ Data Set 10OtherEFTA01814811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01814811
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Giuseppe Cipriani(
From:
Jeffrey Epstein
Sent
Mon 7/5/2010 12:12:04 PM
Subject: Re: Fw: Rafifi acquisition can we speak today?
On Tue, Jun 29, 2010 at 2:39 AM, Giuseppe Cipriani wrote:
— Original
—
From: livio
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 "Rafiffe located at I5a Hay Hill London WIJ 8NX at the passing
rent of Appx £50,000
• 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 (1.B) and (GC) to be entitled to retain 66% shares (LB-33%), (GC-33%) of the
newly fonned company that will hold the lease and assets of the title.
• A new company will be formed 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)
www.alvamgmup.co.uk www.maddoxclub.com www.kvokutimuen.com
‘vww.polloist.com www.firstmodelmanagement.co.ok
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EFTA01814812
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vww.polloist.comDomain
www.alvamgmup.co.ukDomain
www.firstmodelmanagement.coDomain
www.kvokutimuen.comDomain
www.maddoxclub.comEmail
[email protected]Wire Ref
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