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efta-efta00840511DOJ Data Set 9OtherFrom: Kevin Law
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DOJ Data Set 9
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efta-efta00840511
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From: Kevin Law
To: jeffrey E. <[email protected]>
Subject: Re: Kevin Law
Date: Tue, 17 Nov 2015 16:39:56 +0000
Dec 3 in nyc? That should work. LMK.
http://eb5bridge.com
I'll be down in usvi before that to look at something in STX where I have a keen interest.
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
From: Jeffrey Epstein <[email protected]>
Date: Tuesday, November 17, 2015 at 11:14 AM
To: Kevin Law
Subject: Re: Kevin Law
wher are you
wrote:
On Tue, Nov 17, 2015 at 11:33 AM, Kevin Law <
> 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
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
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JEE
Unauthorized use, disclosure or copying of this
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EFTA00840511
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,
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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,
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Email
[email protected]URL
http://eb5bridge.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01825901
0p
DOJ Data Set 10OtherUnknown
EFTA02024424
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01834988
0p
DOJ Data Set 11OtherUnknown
EFTA02538021
1p
DOJ Data Set 10OtherUnknown
EFTA01835845
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01794567
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