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Back to data-set-11
EFTA02492262.pdf
PDF
389.5 KB
5 pages
Extracted Chars
14,325
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Gianni Serazzi
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
REDACTED-004
Organization
Company
1 mention
2015-08-17
Date
1 mention
QVC
Organization
Company
1 mention
Italian Company
Organization
Company
1 mention
[email protected]
Communication
PhoneNumber
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Gianni Serazzi
→
communication
→
Jeffrey Epstein
"From: Gianni Serazzi Sent: Monday, August 17, 2015 3:11 PM To: jeffrey E."
Gianni Serazzi
→
employment
→
Italian Company
"Giancarlo is the Director of the company and I need him to remain it."
Gianni Serazzi
→
employment
→
Italian Company
"I only count the cash once we have it, however we have a lawsuit going on with QVC... value of new management (myself) coming in at zero salary"
Jeffrey Epstein
→
financial
→
REDACTED-001
"I think might want to invest 800 e. in return she should receive 50 percent of the co. but you would have the right to buy back half of her position"
REDACTED-001
→
financial
→
Italian Company
"she might want to invest 800 e. in return she should receive 50 percent of the co."
Jeffrey Epstein
→
power
→
Gianni Serazzi
"I think might want to invest 800 e. ... understood, as you are well aware, the structures could range from a secured loan to biz and you personally"
Italian Company
→
legal
→
QVC
"we have a lawsuit going on with QVC the big client lost that stole our models internalizing them that the lawyer says will pay minimum 300k and max 80"
EFTA02492262.pdf | Epstein File Explorer