Case File
efta-02502838DOJ Data Set 11OtherEFTA02502838
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02502838
Pages
1
Persons
0
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Extracted Text (OCR)
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From:
Gianni Serazzi
Sent:
Thursday, May 7, 2015 12:20 PM
To:
Jeffrey Epstein
Subject:
Points discussed
Dear Jeff,
here is the quick outline of what discussed=/div>
1-Need 4 or 6M Eur as loan with 70% or 100% reimb=rsed 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 o= the company that you know 3-Several collaterals
<=div>
-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 =an be transformed in cash (to be sent back to you within 2.5 months) =div>-my 70% of 2morrow
and 2day (I gave giancarlo for free 30% of 2morrow)=/div> -car in the ferrari museum (modena, insured by the museum)
Ferra=i Thomassima 3 (only one prototype in existance). Offer received in Januar= attached from RM/Sothebys that I
declined as it was given to me by my ado=tive father who built it (tom meade) and who made me promise I would not
s=ll it. If you google ferrari thomassima 3 you can see many pictures.
=div>-I have also an apartment in Milano worth approx 600K with 250-300K mo=tgage
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
EFTA_R1_01631341
EFTA02502838
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