6
Shared Docs
6
Same-Page
6 / 6
Mentions
71-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Ken Holmes Date: May 14, 2013 3:29:38 PM EDT To: Richard Kahn < Cc: Cynthia Subject: Re: Plant Order LSJE LLC Richard, As previously discussed, one of the benefits of LSJ purchasing the materials through Cruzan Gardens is
10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Richard Kahn <I Date: May 13, 2013 3:05:18 PM EDT To: Ken Holmes < Subject: Re: Plant Order - LSJE LLC can you please send me wiring instructions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Aven
en Holmes <I Date: May 16, 2013 9:59:11 AM EDT To: Richard Kahn < Subject: Re: Plant Order - LSJE LLC Yes- just received an email from FirstBank. Cynthia is scheduled in MIA on 5/20 to start tagging and coordinating everything. We'll keep you informed as to status. Regards, Kenneth Holmes Cruzan Ga
14:13:22 +0000 FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Ken Holmes <I Date: May 16, 2013 9:59:11 AM EDT To: Richard Kahn < Subject: Re: Plant Order - LSJE LLC Yes- just received an email from FirstBank. Cynthia i
From: Daphne Wallace < Ila To: Ken Holmes a, Cynthia a, Jeffrey Epstein <[email protected]> Cc: ann rodriquez a>, Chris Sheehan a> Subject: LSJE LLC Bougainvilleas and Clusias - August 7, 2014
From: Daphne Wallace < Ila To: Ken Holmes a, Cynthia a, Jeffrey Epstein <[email protected]> Cc: ann rodriquez a>, Chris Sheehan a> Subject: LSJE LLC Bougainvilleas and Clusias - Aug
7000 RR 1 Kingshill, USVI 00850 Telephone Fax www.cruzangardens.com From: Daphne Wallace Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, EFTA_R1_004
an Gardens 7000 RR 1 Kingshill, USVI 00850 Telephone Fax www.cruzangardens.com From: Daphne Wallace Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, EF
one Max www.cruzangardens.com EFTA_R1_00470025 EFTA01981471 From: Daphne Wallace [maifto: Sent: Monday, August 11, 2014 9111 1 To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have
To: Ken Holmes Jeffrey Epsteinlieevacationftmailcomj Cc: ann rodri ; Chris Sheehan( ; Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 12:52:07 PM Su
00471434 EFTA01982355 1340)719-8273 Fax www.cruzangardens.com From: Daphne Wallace [mailtoill Sent: Monday, August 11, 2014 9. To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have
50 EFTA_R1_00471434 EFTA01982355 1340)719-8273 Fax www.cruzangardens.com From: Daphne Wallace [mailtoill Sent: Monday, August 11, 2014 9. To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If
Entities connected to both Cynthia and Ken Holmes

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
St. Croix
LOCATION
Bermuda
LOCATIONKingshill
LOCATIONChris Sheehan
PERSONClusia
LOCATIONBougainvilleas
LOCATIONRoy Hodges
PERSONAgave
LOCATIONLSJE LLC Bougainvilleas
ORGANIZATIONCruzan Gardens
LOCATIONKenneth Holmes
PERSON
Coconut
ORGANIZATIONGreetings Ken
PERSON