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efta-efta01206823DOJ Data Set 9OtherFrom: Gianni Serazzi
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DOJ Data Set 9
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efta-efta01206823
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From: Gianni Serazzi
To: Jeffrey Epstein <[email protected]>
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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