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efta-01973387DOJ Data Set 10Other

EFTA01973387

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DOJ Data Set 10
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efta-01973387
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacationepgmail.com[[email protected]] From: Kevin Law Sent Fri 5/17/2013 7:08:20 PM Subject: Re: Ok I'll set something up soon. A friend has done several hundred million in EB5 deals in the past years. 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 EUC 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:jeevacation©gmail.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 1.1 1> wrote: Your name came up during a lunch I 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. Pm 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 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_00457609 EFTA01973387

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