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Case File
efta-02410817DOJ Data Set 11Other

EFTA02410817

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02410817
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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 The information contained in this communication is confidential, may be attorney-client privileged, may 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 communication in error, please notify us immediately by return e-mail or by e-mail to jftwacation @egmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01471845 EFTA02410818

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