Skip to main content
Skip to content
Case File
efta-02349156DOJ Data Set 11Other

EFTA02349156

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02349156
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2349156
Phone2349157
URLhttps://www.usvieda.org/relocate-business/eb-5-immigrant-in=estor-program

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.