Case File
efta-02349156DOJ Data Set 11OtherEFTA02349156
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349156
Pages
2
Persons
0
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Extracted Text (OCR)
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From:
Richard Kahn .t
l
Sent:
Tuesday, January 27, 2015 12:54 PM
To:
Jeffrey E.
Subject:
Re:
I assume you mean VI Project =o mean USVI Immigration Office
Assume Total=Cost 6,000,000
Investor (jee or affiliated entity)=puts up 5,000,000 with preferred return of 8% or 10%
EB5 applican=s put up 500,000 each(assume 2) either as loan or as LP's <=r> Deal Cash flow estimated at 500,000 per
annum
</=iv>
https://www.usvieda.org/relocate-business/eb-5-immigrant-in=estor-program chttps://www.usvieda.org/relocate-
business/eb-5-immigrant-i=vestor-program>
Would you like me to arrange mee=ing for you and developer of the project?
If deal =oes not work for EB5 I still believe it looks like a nice return for you pe=sonally
Please advise
Thank you
From: J=ffrey Epstein <jeevacation@gmail.=om <mailto:[email protected]»
Date: Tuesday, January=27, 2015 at 7:05 AM
To: Richard Krhn <
<mailto:
can we structure the vi p=oject. as an eb 5 application
ple=se note
=gt;, Svet
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside informa=ion, and is intended only for
the use of the addressee. It is the proper=y of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediatel= by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
EFTA_R1_01323860
EFTA02349156
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all right= reserved
2
EFTA_R1_01323861
EFTA02349157
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