Case File
efta-efta00839618DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00839618
Pages
2
Persons
0
Integrity
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From: "jeffrey E." <[email protected]>
To:
Subject: Fwd: Kevin Law
Date: Wed, 02 Dec 2015 15:31:49 +0000
Forwarded message
From: Kevin Law <
Date: Wednesday, 2 December 2015
Subject: Kevin Law
To: "jeffrey E." <[email protected]>
Le me know about tomorrow. I could do around 3:30pm
KL
From: Jeffrey Epstein <[email protected]>
Date: Tuesday, November 17, 2015 at 11:29 AM
To: Kevin Law
Subject: Re: Kevin Law
dec3?
On Tue, Nov 17, 2015 at 12:17 PM, Kevin Law
Currently in amagansett but will be back in nyc thurs afternoon and Friday.
KL
wrote:
From: Jeffrey Epstein <[email protected]>
Date: Tuesday, November 17, 2015 at 11:14 AM
To: Kevin Law <
>
Subject: Re: Kevin Law
wher are you
On Tue, Nov 17, 2015 at 11:33 AM, Kevin Law <fl
wrote:
Post never tires of writing about you so it seems. Nonetheless I hope this finds you well. I'd love to catch up and talk a
little about EB5 financing and how USVI EDC's could benefit. I sit on the Board of EB5 Bridge, a b2b eb5 publishing and
conference platform and matchmaker for EB5 compliant deals. I'm contemplating a purchase of a business in the USVI,
hospitality biz, and I want to wrap my head around tax efficient structures. For the life of me, given the ability to work
online, I cannot understand why more businesses aren't locating themselves and their execs in the USVI. Its a problem I
want to be part of the solution for. Any interest in talking about this?
KL
please note
EFTA00839618
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
JEE
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
please note
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
JEE
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
please note
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
JEE
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
EFTA00839619
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