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7. 2014 Greetings Ken, Chris will call you today regarding the bamboo. He would like you to research Agave in the Palm Beach area. Kind regards, Daphne On Tue, Aug 12, 2014 at 7:52 AM, Daphne Wallace Greetings Ken, Thank you. I will follow up with Chris regarding the Bamboo and Agave. Happy Tuesd
To: Ken Holmes Jeffrey Epstein° v cation mailcom Cc: Chris Sheehan Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 1:58:29 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7. 2014 Greetings Ken, Chris will call you today regardin
: LSJE LLC Bougainvilleas and Clusias - August 7. 2014 Greetings Ken, Chris will call you today regarding the bamboo. He would like you to research Agave in the Palm Beach area. Kind regards, Daphne On Tue, Aug 12, 2014 at 7:52 AM, Daphne Wallace Greetings Ken, Thank you. I will follow up with Chr
ind regards, Daphne On Tue, Aug 12, 2014 at 7:52 AM, Daphne Wallace Greetings Ken, Thank you. I will follow up with Chris regarding the Bamboo and Agave. Happy Tuesday, Daphne On Tue, Aug 12, 2014 at 6:46 AM, Ken Holmes Daphne, ote: wrote: I have responded previously, but to reiterate the Bougan
' Cc: Jeffrey Epstein ([email protected] <[email protected]> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, > wrote: I have responded previously, but to reiter=te the Bouganvillea will be shipping from MIA the last week of August. All Clusia are alrea
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 4:53 PM To: Daphne Wallace Subject: Fwd: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 I ordered 4 Forwarded message From: They're loading today to ship tomorr
=u> <1=> Kenneth Holmes Cruzan Gardens 7000 RR 1 Kingshill, USVI 00850 www.cruzangardens.com <http://www.cruzangardens.com> </=> From: Da=hne Wallace [mai=to: Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynt=ia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subje=t: Re: LSJE LLC Bo
illea will be shipping from MIA the last week of August. All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. EFTA_R1_01767397
ias - August 7, 2014 Greetings Sir, For your review and appr=val to pay via credit card: (4) large sea grapes = $525 each = $2,100 Respectfully, Daphne On Tue, Aug 26, 2014 at 11:52 AM, jef=rey E. <[email protected] <mailto:[email protected]» wrote: I ordered 4 Forwarded message Fro=: K
From: Daphne Wallace < Sent: Tuesday, August 26, 2014 5:13 PM To: jeffrey E.; ann rodriquez Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 G
rdens 7000 RR 1 Kingshill, USVI 00850 www.cruzangardens.com <http://www.cruzangardens.com> 2 EFTA_R1_01767809 EFTA02587189 </=> From: Da=hne Wallace [mai=to: Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynt=ia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subje=t: Re: LSJE LLC Bo
illea will be shipping from MIA the last week of August.Q All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. </a Regards,<=u
To: Ken Holmes Jeffrey Epsteinlieevacationftmailcomj Cc: ann rodri ; Chris Sheehan( ; Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 12:52:07 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Greetings Ken, Thank you. I will follow up with
C Bougainvilleas and Clusias - August 7, 2014 Greetings Ken, Thank you. I will follow up with Chris regarding the Bamboo and Agave. Happy Tuesday, Daphne On The, Aug 12, 2014 at 6:46 AM, Ken Holmes <a> wrote: Daphne, I have responded previously, but to reiterate the Bouganvillea will be shipping fr
PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Greetings Ken, Thank you. I will follow up with Chris regarding the Bamboo and Agave. Happy Tuesday, Daphne On The, Aug 12, 2014 at 6:46 AM, Ken Holmes <a> wrote: Daphne, I have responded previously, but to reiterate the Bouganvi
o: > wrote: Greetings Sir, For your review and approval to pay via credit card: <=div> (4) large sea grapes @ $525 each = $2,100 R=spectfully, Daphne On Tue, Aug 26, 2014 at 11:52 AM, jef=rey E. <[email protected] <mailto:[email protected]» wrote: I ordered 4 Forwarded message Fro=:
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 5:14 PM To: Daphne Wallace Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 yes On Tue, Aug 26, 2014 at 1:12 PM, Daphne Wallace <mailto: > wrote: Gr
illea will be shipping from MIA the last week of August.. All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. </a Regards,<=u
, 2014 7:46 AM To: 'Daphne Wallace' Cc: =effrey Epstein ([email protected]) Subject: RE: LSJE LLC =ougainvilleas and Clusias - August 7, =014 Daphne, I have responded previously, but to reiterate the Bouganvillea will =e shipping from MIA the last week of August. All Clusia are =lready at our ST
gards, Kenneth Holmes Cruzan Gardens 7000 RR 1 Kingshill, USVI 00850 www.cruzangardens.com 1 EFTA_R1_01768352 EFTA02587629 From:=/b> =aphne Wallace r>Sent: Monday, August 11, 2014 9:44 AM To: Ken =olmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris =heehan Subject: Re: LSJE LLC Bougainvil
nvillea will =e shipping from MIA the last week of August. All Clusia are =lready at our STX yard. I believe Chris was wanting some Bamboo =nd large Agave, which we've provided pricing on- if we =aven't heard back from anyone on those items we will ship the =ouganvillea without them. Regards, Kenneth
Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, > wrote: I have responded previously, but to reiter=te the Bouganvillea will be shipping from MIA the last week of August. All Clusia are alrea
k you. If you have not, just a reminder to do so at your ea=liest convenience. <=u> Kind regards, Daphne<=p> a > On Thu, Aug 7, 2014 at 9=10 AM, Daphne Wallace wrote: Happy Thursday Ken, </=> Please advise, and Kind regards, Daphne 2 EFTA_R1_01768481 EFTA02587736 please note The information conta
illea will be shipping from MIA the last week of August. All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. Regards,<=u> Ke
Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, EFTA_R1_01768909 EFTA02588077 I have responded previously, but to reiter=te the Bouganvillea will be shipping from MIA the last week of August.
a reminder to do so at your ea=liest convenience. 2 EFTA_R1_01768910 EFTA02588078 Kind regards, Daphne<=p> On Thu, Aug 7, 2014 at =:10 AM, Daphne Wallace wrote: Happy Thursday Ken, <1=> Please advise, and Kind regards, Daphne =p class="MsoNormal"> please no=e The information contained i= this co
illea will be shipping from MIA the last week of August. All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. <1=> Regards,<=
enneth Holmes Cruzan Gardens 7000 RR 1 Kingshill, USVI 00850 EFTA_R1_01652733 EFTA02517439 www.cruzangardens.com <httplipS <1=> From: Da=hne Wallace [mailto: <javascript:_e(%76%7D;[email protected]);> Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cyntria; Jeffrey Epstein Cc: an
you.<=u> If you have not, just a reminder to do so at your ea=liest convenience. 4, Kind regards, Daphneap> 4, On Thu, Au 7, 2014 at =:10 AM, Daphne Wallace <javascript:_erA7B%7D;cvmr,=1$3 1);> Happy Thursday Ken, <1=> Please advise, and Kind regards, Daphne 3 EFTA_R1_01652734 EFTA02517440 =p cl
villea will be shipping from MIA the last week of August4 All Clusia are already at our SIX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. <1=> Regards,<=
From: Ken Holmes Sent: Wednesday, August 27, 2014 1:43 PM To: Jeffrey E. Cc: Daphne Wallace; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 They only had 2 in the yard and they l=ok far different than the
nvillea will be shipping from MIA the last week of August. AII=Clusia are already at our STX yard. I believe Chris was wanting some B=mboo and large Agave, which we've provided pricing on- if we haven40=80Qt heard back from anyone on those items we will ship the Bouganvillea w=thout them. =/p> Regard
Entities connected to both Daphne Wallace and Agave

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
St. Croix
LOCATIONBougainvilleas
LOCATIONChris Sheehan
PERSONKingshill
LOCATIONKen Holmes
PERSONClusia
LOCATIONDaphne Wal
PERSON
Cynthia
PERSONLSJE LLC Bougainvilleas
ORGANIZATIONClusias - August 7, 2014
ORGANIZATIONClusias - August 7
ORGANIZATIONKen Holmes ‹
PERSONNational Archives and Records Administration
ORGANIZATIONCrown Bay Marina
LOCATIONGreetings Ken
PERSON