Case File
efta-02512270DOJ Data Set 11OtherEFTA02512270
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02512270
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, January 27, 2015 1:37 PM
To:
Richard Kahn
Subject:
Re:
Yes
On Tuesday, January 27, 2015, Richard Kahr
I assume you mean VI P=oject to mean USVI Immigration Office
Assu=e Total Cost 6,000,000
rote:
Investor (jee or affiliate= entity) puts up 5,000,000 with preferred return of 8% or 10% EB= applicants put up 500,000
each(assume 2) either as loan or as LP'=
Deal Cash flow estimated at 500,000 per annum
https://www.usvieda.org=relocate-business/eb-5-immigrant-investor-program <https://www.usvieda.org/relocate-
business=eb-5-immigrant-investor-program>
=div>Would you like me to arrange meeting for you and developer of the proj=ct?
If deal does not work for EB5 I still believe=it looks like a nice return for you personally
Pl=ase advise
Thank you
From: Jeffrey Epstein <jeevacation@gmail.com <javascript:_e(%7B%7D,'cvml','=eevacation@gmail.com');> &g=;
Date: Tuesday, Janua
27, 2=15 at 7:05 AM
To: Richard Kahn=
.>
can we structure the vi project. as an eb 5 applica=ion
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
EFTA_R1_01644963
EFTA02512270
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="javascript:_e(%78%7D;cvml7jeevacation@gmail.com&#=9;);"
target="_blank">jeevacation@gmail.com, and
destroy this com=unication and all copies thereof,
including all attachments. copyright =all rights reserved
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, ands r>destroy this communication and all copies thereof,
including all attarhments. copyright -all rights reserved
2
EFTA_R1_01644964
EFTA02512271
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cvml7jeevacation@gmail.comEmail
eevacation@gmail.comEmail
jeevacation@gmail.comPhone
2512270Phone
2512271URL
https://www.usvieda.org/relocateURL
https://www.usvieda.org=relocate-business/eb-5-immigrant-investor-programRelated Documents (6)
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