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Re:

6 messages picture_as_pdf Source PDF
J
Jeffrey Epstein May 17, 2013 11:56 AM
To
Kevin Law

yes

K
Kevin Law May 17, 2013 2:13 PM

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

K
Kevin Law May 17, 2013 3:08 PM

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.

J
Jeffrey Epstein May 17, 2013 4:56 PM
To
Kevin Law

ok, i will also invest i have three or four people

K
Kevin Law May 17, 2013 5:18 PM

http://www.e=5investors.com http://www.eb5investors.com /

My guys own this site and are #1web 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

J
Jeffrey Epstein May 17, 2013 9:24 PM
To
Kevin Law

whats happened with your google channel? revenue to =rojections actual vs your plan

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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