Case File
efta-01973387DOJ Data Set 10OtherEFTA01973387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01973387
Pages
1
Persons
0
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Extracted Text (OCR)
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
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EFTA_R1_00457609
EFTA01973387
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jeevacationepgmail.comEmail
[email protected]Related Documents (6)
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DOJ Data Set 11OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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