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Giuseppe Cipriani

Associate

Mentioned in 636 documents · View JSON · Connections JSON · epstein.photos ↗

Associate

Italian restaurateur and hotelier (Cipriani family). Director of Refifi Ltd, through which Jeffrey Epstein made an £800,000 loan (Oct 2010). Jeffrey Epstein visited Cipriani's London restaurant and emailed seeking meetings (Sep-Oct 2010). Discussed deal terms including '50/50' profit splits and 'Mark Packer deals.' Jeffrey Epstein engaged Troutman Sanders law firm for the 'Rafifi acquisition.' Loan agreement also involved Livio Bisterzo. Had iMessage contact with Jeffrey Epstein.

Key Findings

  • Director of Refifi Ltd, signed £800,000 promissory note to Jeffrey Epstein (Oct 2010)
  • Jeffrey Epstein emailed: 'will be in london tomorrow, hope to see you. get resolution' (Sep 2010)
  • Discussed 50/50 profit split: 'I thought after return it was 5050 you and I'
  • Referenced 'Mark Packer deals are one third after payback'
  • Jeffrey Epstein engaged Troutman Sanders for the Rafifi acquisition
  • Jeffrey Epstein visited Cipriani's restaurant: 'i just came to your restaurant looking for you'
  • Loan agreement also involved Livio Bisterzo
  • Address: 10 London Mews, London W2 1HY
  • EFTA01796215, repeated at EFTA01796243 and EFTA01796265: a member of his staff writes to Jeffrey Epstein, "I work with Giuseppe Cipriani in NY. I understand you would like to come to the Upstairs club this coming Sunday. It wold be our pleasure to have you."

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (431)Peggy Siegal (159)Lesley Groff (98)Richard Kahn (57)Andrew Windsor (45)Thomas Magnani (45)Frederic Fekkai (40)Leon Black (37)Jojo Fontanilla (33)Ghislaine Maxwell (31)Al Gore (27)Thomas Pritzker (27)

Documents (636) #

2017 IFP Gotham Awards - Guest Invite.pdf

DOJ-OGR-00004967

DOJ-OGR-00022351

DOJ-OGR-00032534

EFTA02779342DOJ↗ Court

EFTA02779392DOJ↗ Court

EFTA02779441DOJ↗ Court

EFTA02813291DOJ↗ Court

EFTA02832803DOJ↗ Disclosure

HOUSE_OVERSIGHT_001029

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HOUSE_OVERSIGHT_003925

HOUSE_OVERSIGHT_008977

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HOUSE_OVERSIGHT_008984

HOUSE_OVERSIGHT_008985

HOUSE_OVERSIGHT_008986

James Patterson 3_4.pdf

VENICE 2011 Rough Draft Peggy (13).doc

WebPage.pdf

doe-v-jpmorgan/0096-96-att44 - Exhibit 40.pdf Doe V Jpmorgan

epstein-production-3rd-tranch_456.pdf

house_oversight_seventh

request_8_exhibit_10_part_2.pdf

EFTA00032317DOJ↗ Dataset 8

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View all 636 documents →