Case File
efta-efta00865618DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta00865618
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From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re:
Date: Tue, 27 Jan 2015 13:36:43 +0000
Yes
On Tuesday, January 27, 2015, Richard Kahn ca
wrote:
I assume you mean VI Project to 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 applicants put up 500,000 each(assume 2) either as loan or as LP's
Deal Cash flow estimated at 500,000 per annum
https://www.usvieda.orgirelocate-businessieb-5-immigrant-investor-program
Would you like me to arrange meeting for you and developer of the project?
If deal does not work for EB5 I still believe it looks like a nice return for you personally
Please advise
Thank you
From: Jeffrey Epstein <[email protected]>
Date: Tuesday, January 27, 2015 at 7:05 AM
To: Richard Kahn c
l>11MI
can we structure the vi project. as an eb 5 application
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
EFTA00865618
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
EFTA00865619
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