EFTA02520182.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, May 17, 2013 9:24 PM To: Kevin Law Subject: Re: whats happened with your google channel? revenue to =rojections actual vs your plan =br> On Fri, Ma 17, 2013 at 5:18 PM, Kevin Law <=pan dir="ltr" <mailto > wrote: http://www.e=5investors.com <http://www.eb5investors.com> / My guys own this site and are #1 web platform for web and the leading =agazine in the industry. Next step for them: 1. Attaining broker dealer license in this space (enables them to raise $)=/li> 2. Get licensed (regional centers) across the US to traffic the deal =low to the available eb5 funds. These guys have a very successful track record in building and exiting=businesses. One guy also has law degree. Wealthy Chinese have be=n dumping money in these eb5 accounts to get their green cards and they ty=ically want real estate plays. There isn't enough deal flow to meet the investment demand and few people kn=w about this still. I stumbled on it as I heard there was several billi=n in S. American money parked in a Sotuh Florida ebb regional center earma=ked for entertainment investment that is still unspent. Ultimately the foreigners are paying to get in the co=ntry so if they make money or not off the money wasn't the purpose of =he expenditure...they wanted to buy into the U.S.. That said of course =ts gravy if they see a return one day but ultimately most don't care and don't expect it. EBS's are r=ally about job creation and growth capital for U.S. Private businesses tha= almost no one knows about. I'm trying to figure out if there is an=EBS regional center in the USVI...if there isn't we need to create one and control the flow of money. St John badly needs some b=utique resorts and Coral Bay is ripe for development. St Croix needs to=replace all the Hovasa lost jobs and could use some development as well. =A0St Thomas is a lost cause till they clean up the crime. Puerto Rico is also getting hot with hip Americans =specially Veiques and the success of the W Hotel there. Bewell KL From: Jeffrey Epstein <jeevacation@gmail.com</=» Date: Friday, May 17, 2013 4:56 PM<=r> To: Kevin Law < >=br> Subject: Re: ok, i will also invest i have three or four people On Fri, May 17, 2013 at 3:08 PM, Kevin Law < <mailto > wrote: EFTA_R1_01656767 EFTA02520182  Ok I'll set something up soon. A friend=has done several hundred million in EB5 deals in the past year+ and is bec=ming a significant player in the space. My idea is to combine the EB5 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 developm=nts with scale. EXTELL is on to this and Colony Capital is getting on the train too. From: Jeffrey Epstein [mailto:jeevacation@gmail.com <mailto:jeevacat=on@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 < <mailto > wrote: Your name came up during a lunch I had w Faith this week...hope you are wel=l My business is doing very well and I'm in the process of moving to Miam=. I'm working on a very interesting EB5 play, I'm sure you are =amiliar with, and potentially finding a way to sink dollars from EB5 funds=into EDC's in the USVI. If interested let's discuss. KL 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 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01656768 EFTA02520183  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 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 jeevacation@gmail.com <mailtoleevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ,*** ******* *** ***** *•*** ******* **4.** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strict'= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01656769 EFTA02520184