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efta-efta00839618DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00839618
Pages
2
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EFTA Disclosure
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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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