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efta-efta00694126DOJ Data Set 9OtherFrom: Kevin Law
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DOJ Data Set 9
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efta-efta00694126
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From: Kevin Law
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re:
Date: Fri, 17 May 2013 21:32:30 +0000
Everything has gone well...selling shows to major networks, licensing existing shows, have had 2 serious offers to buy
us...got nominated for 2 EMMYS last week. Youtube model didn't work well so I switched gears and its a winner...will be
profitable yearl...launched less than a year ago. I don't like to lose.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday, May 17, 2013 02:24 PM Pacific Standard Time
To: Kevin Law
Subject: Re:
whats happened with your google channel? revenue to projections actual vs your plan
On Fri, May 17, 2013 at 5:18 PM, Kevin Law <
> wrote:
My guys own this site and are Al web platform for web and the leading magazine in the industry. Next step for them:
1. Attaining broker dealer license in this space (enables them to raise $)
2. Get licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds.
These guys have a very successful track record in building and exiting businesses. One guy also has law degree. Wealthy
Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays.
There isn't enough deal flow to meet the investment demand and few people know about this still. I stumbled on it as I
heard there was several billion in S. American money parked in a Sotuh Florida ebb regional center earmarked for
entertainment investment that is still unspent. Ultimately the foreigners are paying to get in the country so if they make
money or not off the money wasn't the purpose of the expenditure...they wanted to buy into the U.S.. That said of course its
gravy if they see a return one day but ultimately most don't care and don't expect it. EBS's are really about job creation and
growth capital for U.S. Private businesses that almost no one knows about. I'm trying to figure out if there is an EB5 regional
center in the USVI...if there isn't we need to create one and control the flow of money. St John badly needs some boutique
resorts and Coral Bay is ripe for development. St Croix needs to replace all the Hovasa lost jobs and could use some
development as well. St Thomas is a lost cause till they clean up the crime. Puerto Rico is also getting hot with hip
Americans especially Veiques and the success of the W Hotel there.
Bewell KL
From: Jeffrey Epstein <[email protected]>
Date: Friday, May 17, 2013 4:56 PM
To: Kevin Law <
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
EFTA00694126
the massive development opps in the USVI's especially when done thru an EDC for tax advantaged reasons. The E85
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 [rnalitoleevacationegmail.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 <
> 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. 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 EBS 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
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 email or by e-mail to [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00694127
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
EFTA00694128
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