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From: Sent: Thursday, December 22, 2011 5:15 PM To: Jeffrey Epstein Subject: Fw: Fwd: Unpaid Invoice Attachments: Untitled attachment 00003.htm; image.png; Untitled attachment 00006.htm; Moraima Quintana.vcf; Unt
Thursday, December 22, 2011 5:15 PM To: Jeffrey Epstein Subject: Fw: Fwd: Unpaid Invoice Attachments:
Sent: Thursday, December 22, 2011 5:15 PM To: Jeffrey Epstein Subject: Fw: Fwd: Unpaid Invoice Attac
5 PM To: Jeffrey Epstein Subject: Fw: Fwd: Unpaid Invoice Attachments: Untitled attachment 00003.htm; image.png; Untitled attachment 00006.htm; Moraima Quintana.vcf; Untitled attachment 00009.htm Attached is (gala summary. 1 EFTA_R1_01358779 EFTA02364640
From: Joseph Igala < Sent: Wednesday, September 14, 2011 11:16 AM To: Jeffery Epstein Cc: Gary Kemey; Brice Gordon Subject: Fwd: Boca Chica Farm PR Good =orning, I have bad news. We =ill NOT be able to ship the 20 coconut palms as pl
nesday, September 14, 2011 11:16 AM To: Jeffery Epstein Cc: Gary Kemey; Brice Gordon Subject: Fwd: Bo
Begin forwarded =essage: From: ingrid =ivas < Date= September 13, 2011 4:24:51 PM GMT-04:00 To: Igala < Cc: Maria D =ar < =>, Jose Ortiz <->, Moraima =uintana <[email protected]> Subj=ct: Boca Chica Farm Reply-To: Under =ater... Maria del Mar// =gala We have to cancel the two =latform, for
From: Richard Kahn < Sent: Wednesday, November 5, 2014 7:27 PM To: Jeffrey E. Subject: Re: Invoice i was =ble to negotiate 175 per tree vs 200 (30 x 25 = 750 savings for us or =2.5%) Richard Kahn HBRK Associates =nc. 575 Le
Sent: Wednesday, November 5, 2014 7:27 PM To: Jeffrey E. Subject: Re: Invoice i was =ble to negotiat
t 2:38 PM Subject: Invoice To: Daphne Wallace < Cc: Ingrid Rivas =lt <mailto Hello! Here is your invoice for the palms of this week. Regards, Moraima > > Your message is ready to be sent with the following file or link =ttachments: 201411041528.pdf 2 EFTA_R1_01780764 EFTA02595935 Note: To p
nt: Friday, April 29, 2011 5:29 PM To: Jeffery Epstein Cc: Gary Kemey; Brice Gordon Subject: Fwd: Pr
From: Joseph 'gala Sent: Friday, April 29, 2011 5:29 PM To: Jeffery Epstein Cc: Gary Kemey; Brice Gordon Subject: Fwd: Price for St. Thomas Attachments: Palmas Joseph april 2011.xls; Untitled attachment 00172.htm Sent from
[email protected]> Date= April 29, 2011 11:51:55 AM GMT-04:00 To: (gala Joseph =I Cc: =ose Ortiz Su j=ct: Price or St. =homas , Jose =lanco , Moraima =uintana Hello! I =end you the entire price that you need. The Bottler palm have an =verall tall (6'). We increase $ 50.00 on the =oconut palm from
From: Richard Kahn < Sent: Monday, December 1, 2014 9:58 PM To: jeffrey E. Subject: Fwd: Invoice - 50 palms Attachments: image001.jpg; Untitled attachment 00064.htm; 2014 -CR- factura-1.pdf; Untitled attachment 00067.htm
. and 30 of smaller stature - we =re good to go with the wire. Please advise, =nbsp;DW EFTA_R1_02120294 EFTA02710104 Forwarded =essage From: Moraima =uintana < =ate: Mon, Dec 1, 2014 at 2:16 PM Subject: Invoice - 50 palms To: =aphne Wallace < Cc: =ngrid Rivas < Thanks! 2 EFTA_R1_02120295 E
From: Richard Kahn < Sent: Tuesday, October 6, 2015 8:24 PM To: jeffrey E. Subject: Fwd: Invoice Palms Attachments: LS1_6_10_2015_01.xls; Untitled attachment 00114.htm since we are now using a new farm for this =rder ingr
te: =/b>October 6, 2015 at 9:27:15 AM =DT To: qb>Green Good Product < >, ann rodriquez < >, Rich Kahn Cc: Moraima Quintana Greetings Ingrid =nd Moraima, Received =ith thanks. Confirming that the 20 palms will sail on Friday, =ctober 9, 2015? Kind regards, Daphne On Tue, =ct 6, 2015 at 8:21 AM, Gre
From: Richard Kahn < Sent: Tuesday, November 4, 2014 9:25 PM To: jeffrey E. Subject: Fwd: Invoice Attachments: 201411041528.pdf; Untitled attachment 00053.htm current order is for trees @ 8' for $200 =ach previous orders w
ue, Nov 4, 2014 at 2:38 PM Subject: Invoice To: Daphne =allace Cc: =ngrid Rivas <IMMM Here is your invoice for the palms of this week. Regards, Moraima Your message is ready to be sent with the following file or link =ttachments: 201411041528.pdf Note: To protect against computer viruses, e-mail p
From: jeffrey E. <[email protected]> Sent: Tuesday, November 4, 2014 9:36 PM To: Richard Kahn Subject: Re: Invoice try to negotiate but pay On Tue, Nov 4, 2
=ov 4, 2014 at 2:38 PM Subject: Invoice To: Daphne Wallace < Cc: Ingrid Rivas Hello! Here is your invoice for the palms of this week. Regards, Moraima > > Your message is ready to be sent with the following file or link attachment=: 201411041528.pdf Note: To protect against computer viruses, e-m
From: jeffrey E. <[email protected]> Sent: Tuesday, October 6, 2015 8:26 PM To: Richard Kahn Subject: Re: Invoice Palms yes On Tue, Oct 6, 2015 at 4:24 PM,
om <mailto:[email protected]> >, =nn rodriquez <mailto >, Rich Kahn <mailto:richard= Cc: Mo=aima Quintana «mailto Gree=ings Ingrid and Moraima, > > Received with thanks. Co=firming that the 20 palms will sail on Friday, October 9, 2015? =br> Kind regards, Daphne On Tue, Oct 6, 2015 at 8
Entities connected to both Jeffrey Epstein and Moraima

Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONBrice Gordon
PERSONGary Kerney
PERSONIngrid
PERSONIngrid Rivas
PERSONElyanna Rivas
PERSONQuintana
PERSONPR Palms
ORGANIZATIONTouchMail
ORGANIZATION