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)
EFTA DisclosureText 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
The information contained in this communication is
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
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return e-mail or by e-mail to jftwacation @egmail.com, and
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including all attachments.
EFTA_R1_01471845
EFTA02410818
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