Case File
efta-efta00903142DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00903142
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From: Jeffrey Epstein <[email protected]>
To:
Subject: Re: Fw:
Date: Mon, 24 Jan 2011 13:20:29 +0000
yes , a better idea.. lets do a unique project„ that you could be part of and feel proud of. you could be publicly
associated with it , to help clear your name. press these ideas.. he now understands that you are not the typical
daughter of a welathy chinese, push for unique ideas.
On Mon, Jan 24, 2011 at 12:31 AM,
Forwarded Message ---
From: Awn Nanda
To:
Sent Sun, January 23, 2011 6:07:19 PM
Subject Re: fee
> wrote:
Thanks,
. Sure, let him think it over. I think, as I told earlier, the EB5 is a certain and relatively
smoother and quicker route. Yes, the investment is blocked for 5 years with minimal returns. But
immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their
Green Cards quickly.
The idea in my head is not about another route (process). It is about EB5 but in a different way. There
are people who have the money and want their green cards as well as more returns, control and growth
by investing their money. Surely, I would love a client to invest in our Regional Center (certainly we
have the best and currently #1 project among all the regional centers in the US). I wanted to explore
with you, if you and Jeffery may be willing to do a unique project. It will give you a green card, the
investment will remain with you, the project will be productive, growth oriented and you may have
something worthwhile for future as well. I like to explore possibilities. I dont know much about you and
Jeffery, but I have a sense that it wont hurt any of us to think aloud and see if it works for you.
Feel free to call me any time.
Best
Arun
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EFTA00903142
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