EFTA02387563.pdf

From: Kevin Law Sent: Friday, MaiMill To: Jeffrey Epstein Subject: Re: 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 $)=/Ii> 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 Chines= have been dumping money in these eb5 accounts to get their green cards an= they typically want real estate plays. There isn't enough deal flow to meet the investment demand and few people know a=out this still. I stumbled on it as I heard there was several billio= in S. American money parked in a Sotuh Florida ebb regional center earmar=ed for entertainment investment that is still unspent. Ultimately the foreigners are paying to get in the=country so if they make money or not off the money wasn't the purpose of t=e expenditure...they wanted to buy into the U.S.. That said of cours= its gravy if they see a return one day but ultimately most don't care and don't expect it. EB5's are really abo=t job creation and growth capital for U.S. Private businesses that almost =o one knows about. I'm trying to figure out if there is an EB5 regio=al center in the USVI...if there isn't we need to create one and control the flow of money. St John badly needs som= boutique resorts and Coral Bay is ripe for development. St Croix ne=ds to replace all the Hovasa lost jobs and could use some development as w=ll. St Thomas is a lost cause till they clean up the crime. Puerto Rico is also getting hot with hip America=s especially Veiques and the success of the W Hotel there. Bewell KL From: Jeffrey Epstein <[email protected]> Date: Friday, May 17, 2013 4:56 PM<=r> To: Kevin Law Subject: Re: ok, i will also invest i have three or four people <=r> 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 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 rea=ons. 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 (mailto:[email protected] <mailto:[email protected]> Sent: Friday, May 17, 2013 11:56 AM Pacific Standard Time EFTA_R1_01409073 EFTA02387563  To: Kevin Law Subject: Re: yes On Fri Ma 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 wel=l My business is doing very well and I'm in the process of moving to Miami. &=bsp;l'm working on a very interesting EBS play, I'm sure you are familiar =ith, 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 [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved * ******* **** ********** *** ********* *** ******** **** ***** ***** 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01409074 EFTA02387564