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2014 7:46 AM To: 'Daphne Wallace'=br>Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmail.
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 di
USVI 00850 <=iv> On Aug 26, 2014, at 10:54 AM, "Jeffrey E." <[email protected] <mailto:jee=acation@gmail.
AM, "Jeffrey E." <[email protected] <mailto:[email protected]» wrote: ill take 4 On Tue, Aug 26, 2014 at 10:4= AM, Ken Holmes < > wrote: Jeffrey, =/P> They're loading=today to ship tomorrow so I don't know if we would even have room l=ft on the reefer for these or not, but they have a handf
2014 at 9:04 AM= Ken Holmes ‹ > wrote: Update, as reques=ed From:=Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wallace'=br>Cc: Jeffrey Epstein ([email protected] <mailto:[email protected]> ) Subject: RE: LSJE LLC Bo=gainvilleas and Clusias - August 7, 2014 Daphne, I have responded
n rodriquez; Chris Sheehan Subject= Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014=u> H=ppy Monday Ken, <=> If you have already emailed JE a=d Chris the schedule for the Bougainvilleas and Clusias, thank you.<=> If you have not, just a reminder to do so at your earl=est convenience. <=
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
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 already emailed
Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already emailed JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your earliest convenience. Kind
To: Ken Holmes Jeffrey Epstein° v cation mailcom Cc: Chris Sheehan Rich Kah
To: Ken Holmes Jeffrey Epstein° v cation mailcom Cc: Chris Sheehan R
: 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
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 2:01 PM To: Ken Holmes Subject: Re: FW: LS)E LLC Bougainvilleas and Clusias - August 7, 20
26, 2014 a= 9:04 AM, Ken Holmes Update, as re=uested From: Ken Holm=s [mailto > Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, > wrote: I
nn rodriquez; Chris Sheehan Subje=t: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=u> =appy Monday Ken, If you have already emailed=JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your ea=liest convenience. <=u>
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.
ugust 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacatio
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
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 already emailed J
n Cc: ann rodriquez; Chris Sheehan Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already emailed JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your earliest convenience. Kind
11, 2014 9111 1 To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject Re: LS
To: Ken Holmes Jeffrey Epsteinlieevacationftmailcomj Cc: ann rodri ;
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
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
ue, Aug 26, 2014 at 9:04=AM, Ken Holmes < Update, as requ=sted From: Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <[email protected]> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, > wrote: I h
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <[email protected]
ugust 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailtojeevacation
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
Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]</=» Jeffrey, They're loa
e: Tue, Aug 26, 2014 at 10:44 AM Subject: RE: FW: LSJE LLC Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]</=» Jeffrey, They're loading today to ship tomo=row so I don't know if we would even have room left on the reefer =or these or not, but they have a handful of
oMIMa> > wrote:</=> Update, as requ=sted From: Ken Holmes (rnailto <mailtoa ) Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, I have respo
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.
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
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
e: Tue, Aug 26, 2014 at 10:44 AM Subject: RE: FW: LSJE LLC Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]<h>> Jeffrey, EFTA_R1_01767885 EFTA02587254 They're loading today to ship tomo=row so I don't know if we would even have room left on the reefer =or these or
lmes <mailto > wrote: Update, as requ=sted From: Ken Holmes Imailto <mailto > Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014<h> Daphne, I have respon
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.
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
From: Ken Holmes Sent: Tuesday, August 26, 2014 1:05 PM To: ; Jeffrey Epstein; Subject: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Update, as requested From:=/b> =en Holmes [mailtc Sent: Tuesday, =ugust 12, 2
usias - August 7, 2014 Update, as requested From:=/b> =en Holmes [mailtc Sent: Tuesday, =ugust 12, 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 th
Cc: ann rodriquez; Chris =heehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - =ugust 7, 2014 Happy =onday Ken, If you have already emailed JE and Chris the schedule =or the Bougainvilleas and Clusias, thank =ou. If you have not, just a reminder to do so at =our earliest convenience. Kind
Sent: Tuesday, August 26, 2014 1:05 PM To: ; Jeffrey Epstein; Subject: FW: LSJE LLC Bougainvilleas a
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
, Aug 26, 2014 at 10:44 AM, Ken Holmes < wrote: Jeffrey,</=> They're loa=ing today to ship tomorrow so I
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 2:54 PM To: Ken Holmes Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 20
26, 2014 at 9:04=AM, Ken Holme > wrote: Update, as requ=sted From: Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, EFTA_R1_0176
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.
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,<=
From: jeffrey E. <[email protected]> Sent: Wednesday, August 27, 2014 1:46 PM To: Ken Holmes Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014
Update, as requ=sted From: Ken Holmes [mailtc <javascript:_e(%7B%7D,'cvml', = Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <javascript:_e(%7B%7D411=9;cvml'[email protected]);> ) Subject: RE: LSJE LLC Bougainvilleas and Clusias - August 7, 2
, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <javascript:_e(%7B%7D411=
Au= 26, 2014 at 10:44 AM, Ken Holmes < 1> wrote: Jeffrey,</=> They're loa=ing today to ship tomorrow so I
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,<=
Entities connected to both Jeffrey Epstein and Agave

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONDaphne Wallace
PERSONHBRK Associates
ORGANIZATION
Cynthia
PERSON
St. Croix
LOCATIONKingshill
LOCATIONKen Holmes
PERSONNational Archives and Records Administration
ORGANIZATIONChris Sheehan
PERSONBougainvilleas
LOCATIONClusia
LOCATIONCrown Bay Marina
LOCATIONDaphne Wal
PERSONLSJE LLC Bougainvilleas
ORGANIZATIONClusias - August 7, 2014
ORGANIZATIONClusias - August 7
ORGANIZATIONKen Holmes ‹
PERSONGreetings Ken
PERSON