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efta-efta01745162DOJ Data Set 10CorrespondenceEFTA Document EFTA01745162
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From:
Kevin Law <
Sent:
Friday, December 11, 2015 8:26 PM
To:
jeffrey E.
Subject:
Re:
Obviously there was a miscommunication as I wouldn't waste your time=by coming to you with a small idea. As I did
state, if you came in a= his majority capital partner he could make 3.5 of the H inventory availab=e. As I told you all of H
was subscribed but he could free 3.5 of it up to attract a single investor and then artic=lated why he wanted a single
investor. I also reiterated that to you=in an email after our meeting. I then sent you a structure and model=as
requested for your review. I apologize for any confusion but he had no need of capital for H but for a bigger pic=ure deal
he'd happily make some of that inventory part of a bigger deal.= I do not re-trade ever and in fact it wasn't my trade to
make, I w=s merely making you aware of a live opportunity with a friend of mine. Since you hadn't made a decision
there was =o trade to speak of only a conversation anyway. Again sorry for any =iscommunication and wish you a happy
holiday. If you'd like to dea= directly with Joe on any remaining interest, I'll step out of it as I have no skin here other
than being an investor. =our CFO has Joe's information and you guys can reach him directly if you=wish.
From: Jeffrey Epstein <[email protected]>
Date: Friday, December 11, 2015 at =:13 PM
To: Kevin Law
Richard Kahn
cmailto:ri
=br> Subject: <no subject>
you had told me to start i waould hae half of hamilton at =.5 mil, joe and you had very different ideas. = i am a trader
and never re neg on a trade, =m sorry you did.
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00037671
EFTA01745162
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