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efta-efta00873970DOJ Data Set 9OtherFrom: Kevin Law
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DOJ Data Set 9
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efta-efta00873970
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From: Kevin Law
To: [email protected]" [email protected]>
Subject: Re:
Date: Fri, 17 May 2013 19:08:20 +0000
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 EBS funds which are deal flow constrained with the massive
development opps in the USVI's especially when done thru an EDC for tax advantaged reasons. The EB5 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 [[email protected]]
Sent: Friday, May 17, 2013 11:56 AM Padflc 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 EB5 funds into
EDC's in the USVI. If interested let's discuss.
KL
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EFTA00873970
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