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efta-efta00873972DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Kevin Law
Subject: Re:
Date: Fri, 17 May 2013 20:56:53 +0000
ok, i will also invest i have three or four people
On Fri, May 17, 2013 at 3:08 PM, Kevin Law <
> wrote:
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 E85 funds which are deal flow constrained with the massive
development opps in the LISVI'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 (malitmjeevacSi gmail.com]
Sent: Friday, May 17, 2013 11:56 AM Pacific 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, Pm 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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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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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