25
Total Mentions
25
Documents
26
Connected Entities
Location referenced in documents
EFTA00652894
. Also, www.hortjobs.com is a good option, though you have to do your own due diligence on the candidate. Best regards, Ken Holmes EFTA00652894 Cruzan Gardens 7000 RR 1 Kingshill St. Croix, USVI 00850 Office Fax From: Brice imailto: Sent: Tuesday, February 05, 2013 3:24 PM To: Ken Holmes Cc: Cynthia
EFTA00703237
s Date: Wednesday, March 13, 2013 Subject: Consulting Contract To: "Richard Kahn (Gmail Contact)" dlbwallace >, Jeanne Forwarded message From: Cruzan Gardens Date: Wednesday, March 13, 2013 Subject: Consultin Contract To: lsj. Cc: ke Roy, Darren Indyke c Per your request, please find attached revise
EFTA00668438
00 Importance: Normal These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via BlackBerry by AT&T EFTA00668438
EFTA00668451
at 9:12 AM, > wrote: These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via BlackBerry by AT&T The information contained in this communication is confidential, may be attorney-client pr
EFTA00715384
cation" <[email protected]> Subject: Re: Date: Tue, 08 Jan 2013 13:10:17 +0000 Importance: Normal Jeffrey, I'll contact JC and set demo up. Cruzan Gardens nursery is 5min north of St croix airport by car. I spoke to Cynthia the owner, she indicated no place to land a helicopter on their property due to
EFTA00582854
Landscaping Equipment Recommendations from Ken with Cruzan Gardens Home Depot Pitch Forks x 4 Solo Backpack Sprayer x 1 One Gallon Gas Cans x 1 Hand Spreaders (for seed/fertilizer) x 4 Pony Shovels (John Deere)
EFTA01963484
nce. If so, they're in the wrong location. The ones intended to go near your bath are still here and are not stumps, as pictured. Kenneth Holmes ot Cruzan Gardens Sent from my iPhone On Jul 24, 2013, at 8:23 AM, Jeffrey Epstein <[email protected]> wrote: Forwarded message --------- From: Jeffrey Epstei
EFTA01963671
of money you're investing in plants. Let me know if you have any questions or concerns. Regards, Kenneth Holmes EFTA_R1_00439981 EFTA01963672 Cruzan Gardens 7000 RR 1 St. Croix, USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone On Jul 29, 2013, at 5:08 PM, Jeffrey Epstein jeevacation@
EFTA01963997
To: Jeffrey [email protected]] Cc: Roy Hodges( From: Daphne Wallace Sent Wed 7/17/2013 5:13:02 PM Subject: Cruzan Gardens plant materials - July 17, 2013 Greetings Mr. Epstein. Duo to the increased growth and blooming of the bougainvilleas. Ken will have to split the s
EFTA01965327
To: Jeffrey Epsteinfjeevacation@gmail corn] From: Daphne Wallace Sent Tue 7/30/2013 3:50:14 PM Subject: Cruzan Gardens - final shipment - July 30. 2013 Greetings Sir, The third and final 40' container of plants from Ken will arrive this Thursday, August I. Respectf
EFTA01966776
n forwarded message: From: Richard Kahn < Date: May 16, 2013 31.11.1. e To: Jeffrey Epstein < eevacation c mail.com> Bcc: Daphne Wallace Subject: Cruzan Gardens an r er Attached is analysis of plant order per your request Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor,
EFTA01969518
like a lot of money On Thu, Jun 27, 2013 at 5:06 PM, Daphne Wallace wrote: Greetings Mr. Epstein, The first delivery of plant materials from the Cruzan Gardens plant order are on LSJ: Clusia, 7 gal. (1) Gardenia, 3 gal. (84) Allamanda, 3 gal. (30) Desert rose, 7 gal. (48) Areca palm, 25 gal. (16) Allam
EFTA01969831
like a lot of money On Thu, Jun 27, 2013 at 5:06 PM, Daphne Wallace wrote: Greetings Mr. Epstein, The first delivery of plant materials from the Cruzan Gardens plant order are on LSJ: Clusia, 7 gal. (1) Gardenia, 3 gal. (84) Allamanda, 3 gal. (30) Desert rose, 7 gal. (48) Areca palm, 25 gal. (16) Allam
EFTA02396345
om: Ken Holmes=/b> Date: Wed, Aug 7, 2013 at 10:51 AM Subject: Gardenia To: <mailto: 25 gal Gardenia Sheehan <iiiineueemen Kenneth Holmes <=>Cruzan Gardens 7000 RR 1 St. Croix, USVI 0085= (340) 778-0700 <tel:%28340%29%20778-0700> Office (340) 719-8273 <tel:%28340%29%20719-=273> Fax =div>www.cruzang=r
EFTA02402335
From: Sent: To: Subject: Tuesday, January 8, 2013 1:10 PM Je vacation Re: Jeffrey, I'll contact JC and set demo up. Cruzan Gardens nursery is 5min north of St croix airport by car. land a helicopter on their property due to high tree cover. -i'm working on st john medical cente
EFTA02706682
rdon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
EFTA02564479
rdon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
EFTA02634416
we can help with: clothing, food, water etc. Reli=f boats are leaving STX in the morning and we'll do our best to suppor= you guys however we can. Cruzan Gardens 700= RR 1 St. Croix, USVI 00850 www.cruzangardens.com <http://www.cruzangardens.com> 4, please note The information conta=ned in this communic
EFTA02635540
Holmes > wrote: Thx? Wow. You're so i=portant that you can't even spell thanks when I'm trying to help y=ur own guys. Sad. Kenneth Holmes <=iv>Cruzan Gardens On Sep 7, 2017, at=11:42 PM, jeffrey E. <[email protected] <[email protected]» wrote: Thx On Fri, Sep 8, 2017 at 2:04 AM Ken Holmes
EFTA02369719
rdon Subject: Plants These locations are in St croix according to Bolhke: Home Depot has a selection here plus, we have a couple of other places, Cruzan Gardens and the Botanical Gardens. Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
St croix
LocationLocation referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kenneth Holmes
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Clusia
LocationLocation referenced in documents
Ken Holmes
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Jasmine
PersonFirst name reference to multiple individuals in the documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
St John
LocationIsland in the U.S. Virgin Islands
St Croix
LocationIsland in the U.S. Virgin Islands
Gardenia
LocationGenus of flowering plants in the coffee family Rubiaceae
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Allamanda
OrganizationOrganization referenced in documents
Desert
LocationLocation referenced in documents