Case File
efta-01973383DOJ Data Set 10OtherEFTA01973383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973383
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Kevin Law.la
From:
Jeffrey Epstein
Sent
Fri 5/17/2013 8:56:53 PM
Subject Re:
ok, i will also invest i have three or four people
On Fri, May 17, 2013 at 3:08 PM, Kevin Law
wrote:
Ok I'll set something up soon. A friend has done several hundred million in EB5 deals in the past
year+ and is becoming a significant player in the space. My idea is to combine the EB5 funds which
are deal flow constrained with the massive development opps in the USVI's especially when done
thru an EDC for tax advantaged reasons. The EB5 funds work really well for hotel and real estate
developments with scale. EXTELL is on to this and Colony Capital is getting on the train too.
From: Jeffrey Epstein [mailtO:ieevaCationgomail.com]
Sent: Friday, May 17, 2013 11:56 AM Pacific Standard Time
To: Kevin Law
Subject: Re:
yes
On Fri, May 17, 2013 at 2:13 PM, Kevin Law call
> wrote:
Your name came up during a lunch 1 had w Faith this week...hope you are well!
My business is doing very well and I'm in the process of moving to Miami. I'm working on a
very interesting EB5 play, I'm sure you are familiar with, and potentially finding a way to sink
dollars from EB5 funds into EDC's in the USVI. If interested let's discuss.
KL
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
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 c-mail or by c-mail to [email protected], and
EFTA_R1_00457600
EFTA01973383
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
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
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 [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00457601
EFTA01973384
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