9
Total Mentions
9
Documents
14
Connected Entities
Organization referenced in documents
EFTA00694126
SVI's especially when done thru an EDC for tax advantaged reasons. The E85 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 [rnalitoleevacationegmail.com] Sent: Friday, May 17, 2013 11:56
EFTA00694858
SVI'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 is on to this and Colony Capital is getting on the train too. From: Jeffrey Epstein [mailto:jeevacationagmail.com] Sent: Friday, May 17, 2013 11:56
EFTA01973383
VI'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 is on to this and Colony Capital is getting on the train too. From: Jeffrey Epstein [mailtO:ieevaCationgomail.com] Sent: Friday, May 17, 2013 11:56
EFTA01973387
VI's especially when done thru an EUC for tax advantaged reasons. 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]] Sent: Friday, May 17, 2013 11:56
EFTA01973459
VI'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 is on to this and Colony Capital is getting on the train too. EFTA_R1_00457724 EFTA01973459 From: Jeffrey Epstein [mailto:ieevacationegmaiLcom] S
EFTA01973530
VI'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 is on to this and Colony Capital is getting on the train too. From: Jeffrey Epstein [mailto:jeeyacatioracimail.com] Sent: Friday, May 17, 2013 11:56
EFTA02387563
SVI'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]> S
EFTA02388886
SVI'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 is on to this and Colony Capital is getting on the train too. From: Jeffrey Epstein Imailto:[email protected] <mailto:[email protected]> S
EFTA02520182
SVI'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:[email protected] <mailto:[email protected]> ]

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Colony Capital
OrganizationAmerican private equity real estate firm
Kevin Law
PersonIndividual referenced in Epstein documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
St John
LocationIsland in the U.S. Virgin Islands

Puerto Rico
LocationUnincorporated territory of the United States of America
Sotuh
OrganizationOrganization referenced in documents
Hovasa
OrganizationOrganization referenced in documents
U.S. Private
OrganizationOrganization referenced in documents
Veiques
OrganizationOrganization referenced in documents

Coral Bay
LocationTown in Western Australia
Bewell KL
OrganizationOrganization referenced in documents
St Croix
LocationIsland in the U.S. Virgin Islands
S. American
OrganizationOrganization referenced in documents