Epstein Files Search

EFTA01973530Set 10

2013-05-173p909w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... return one day but ultimately most don't care and don't expect it. EB5's are really about job creation and growth capital for U.S. Private businesses that almost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973530.pdf

EFTA02388886Set 11

2013-05-173p910w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... return one day but ultimately most don't care and don't expect it. EB5's are really about job creation and growth capital for U.S. Private businesses that almost

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388886.pdf

EFTA02387563Set 11

2013-05-172p734w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387563.pdf

EFTA02520182Set 11

2013-05-173p862w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520182.pdf

EFTA00694126Set 9

2013-05-173p911w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... knows about. I'm trying to figure out if there is an EB5 regional center in the USVI...if there isn't we need to create one and control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694126.pdf

EFTA01973459Set 10

2013-05-173p852w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... something up soon. A friend has done several hundred million in EB5 deals in the past year+ and is becoming a significant player in the space. My idea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973459.pdf

EFTA01973383Set 10

2013-05-172p400w

something up soon. A friend has done several hundred million in EB5 deals in the past year+ and is becoming a significant player in the space. My idea ... 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 ... process of moving to Miami. I'm working on a very interesting EB5 play, I'm sure you are familiar with, and potentially finding a way to sink dollars from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973383.pdf

EFTA01973387Set 10

2013-05-171p288w

something up soon. A friend has done several hundred million in EB5 deals in the past years. and is becoming a significant player in the space. My idea ... combine the EB5 funds which are deal flow constrained with the massive development opps in the USVI's especially when done thru an EUC for tax advantaged reasons. The EB5 ... process of moving to Miami. Pm working on a very interesting EB5 play, I'm sure you are familiar with, and potentially finding a way to sink dollars from EB5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973387.pdf

EFTA00873972Set 9

2013-05-172p405w

something up soon. A friend has done several hundred million in EB5 deals in the past year+ and is becoming a significant player in the space. My idea ... LISVI's especially when done thru an EDC for tax advantaged reasons. The EB5 funds work really well for hotel and real estate developments with scale. EXTELL ... process of moving to Miami. I'm working on a very interesting EB5 play, Pm sure you are familiar with, and potentially finding a way to sink dollars from EB5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873972.pdf

EFTA00873970Set 9

2013-05-171p290w

something up soon. A friend has done several hundred million in EB5 deals in the past year+ and is becoming a significant player in the space. My idea ... USVI's especially when done thru an EDC for tax advantaged reasons. The EB5 funds work really well for hotel and real estate developments with scale. EXTELL ... process of moving to Miami. I'm working on a very interesting EB5 play, I'm sure you are familiar with, and potentially finding a way to sink dollars from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873970.pdf

EFTA00840511Set 9

2015-11-172p429w

finds you well. I'd love to catch up and talk a little about EB5 financing and how USVI EDC's could benefit. I sit on the Board of EB5 ... Bridge, a b2b eb5 publishing and conference platform and matchmaker for EB5 compliant deals. I'm contemplating a purchase of a business in the USVI, hospitality biz, and I want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840511.pdf

EFTA00873974Set 9

2013-05-173p839w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... knows about. I'm trying to figure out if there is an EB5 regional center in the USVI...if there isn't we need to create one and control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873974.pdf

EFTA00839618Set 9

2015-12-022p516w

finds you well. I'd love to catch up and talk a little about EB5 financing and how USVI EDC's could benefit. I sit on the Board of EB5 ... Bridge, a b2b eb5 publishing and conference platform and matchmaker for EB5 compliant deals. I'm contemplating a purchase of a business in the USVI, hospitality biz, and I want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839618.pdf

EFTA00694858Set 9

2013-05-172p726w

licensed (regional centers) across the US to traffic the deal flow to the available eb5 funds. These guys have a very successful track record in building and exiting businesses ... also has law degree. Wealthy Chinese have been dumping money in these eb5 accounts to get their green cards and they typically want real estate plays. There isn't enough ... becoming 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694858.pdf

EFTA02512110Set 11

2015-02-061p115w

Cecile de Jongh Sent: Friday, February 6, 2015 11:59 AM To: JEE Subject: EB5 If you funded a building at the VIPA, do think that would qualify under EB5 ... wondering about that angle. Erika will get back to us next week re EB5. She said she is helping another=client with the same thing. With warm regards, Cecile Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512110.pdf

EFTA01834066Set 10

2011-01-232p409w

Thanks,_. Sure, let him think it over. I think, as I told earlier, the EB5 is a certain and relatively smoother and quicker route. Yes, the investment is blocked ... years with minimal returns. But immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their Green Cards quickly. The idea ... head is not about another route (process). It is about EB5 but in a different way. There are people who have the money and want their green cards as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834066.pdf

EFTA02031110Set 10

2011-01-231p257w

Thanks, Sure, let him think it over. I think, as I told earlier, the EB5 is a certain and relatively smoother and quicker route. Yes, the investment is blocked ... years with minimal returns. But immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their Green Cards quickly. The idea ... head is not about another route (process). It is about EB5 but in a different way. There are people who have the money and want their green cards as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031110.pdf

EFTA00648388Set 9

2011-01-231p251w

Thanks, Sure, let him think it over. I think, as I told earlier, the EB5 is a certain and relatively smoother and quicker route. Yes, the investment is blocked ... years with minimal returns. But immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their Green Cards quickly. The idea ... head is not about another route (process). It is about EB5 but in a different way. There are people who have the money and want their green cards as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648388.pdf

EFTA01197500Set 9

12p4,489w

fully owned, and developed by the Development Venture. Given Arete's expertise in arranging EB5 and other subordinated loans, and in obtaining Economic Development Incentives, it is anticipated that equity ... Managing Principal in CapSpan. This entity was formed to maximize the use of EB5 funding on I broad range of development projects. The EB5 program enables foreign investors to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197500.pdf

EFTA00903142Set 9

2011-01-242p408w

Thanks, . Sure, let him think it over. I think, as I told earlier, the EB5 is a certain and relatively smoother and quicker route. Yes, the investment is blocked ... years with minimal returns. But immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their Green Cards quickly. The idea ... head is not about another route (process). It is about EB5 but in a different way. There are people who have the money and want their green cards as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00903142.pdf