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efta-efta01926895DOJ Data Set 10Correspondence

EFTA Document EFTA01926895

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DOJ Data Set 10
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efta-efta01926895
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject: Jeffrey Epstein Mon 4/14/2014 7:12:41 PM Re: draft MOU new points - please let me know if it Is close to what is expected... if they violoate the budget by more than 10 percent they forfeit 10 percent violate by 20 pay twenty. etc. On Mon, Apr 14, 2014 at 3:11 PM, c i > wrote: Dear Gianni, Following our conversation I would like to add the below mentioned points to the MOU: I. We would like to ensure that Mr. Epstein maintains the financial control (until the loan is fully paid with the interest rate) and does not loose his investment. For example, certain penalties should be established if the conditions of the agreement are not followed. Mr. Epstein is interested in the financial control (approval of the budgets, salaries, capital expenditures), not the operational one. We would prefer to chose the auditors as well. 2. if the agency operates according to the business plan and the budget that you submit - we will follow our part of the agreement and provide the capital agreed upon. If we do not do so, you will get our equity. And vice versa, if during the first two years no payment is made to us, you will transfer 10% of your equity to us. We will be waiting for a formal budget proposal from you! Look forward to seeing you in Paris and discussing everything in detail. 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 please note 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 EFTA_R1_00373646 EFTA01926895 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 jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00373647 EFTA01926896

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