70
Total Mentions
70
Documents
29
Connected Entities
Person referenced in documents
Ken Holmes was the owner/operator of Cruzan Gardens, a nursery and landscaping business on St. Croix, USVI, who provided extensive landscaping services and plant materials to Jeffrey Epstein's Little St. James island property between 2013-2014.
Holmes appears in the documents primarily through direct email correspondence with Epstein and business transactions coordinated through Richard Kahn (Epstein's financial manager). The emails show him providing plant orders, landscaping consultations, visiting the island to assess vegetation issues, and coordinating installation schedules with Daphne Wallace. His communications are substantive business correspondence about specific landscaping projects, plant health issues (dead grass, bougainvillea placement, clusia hedges), and payment arrangements through wire transfers.
EFTA00676595
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon, 29 Jul 2013 22:06:11 +0000 Or leave the berm at the same height and plant a t
EFTA00676614
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Cc: Daphne Wallace Subject: Re: Date: Mon, 30 Dec 2013 16:20:30 +0000 Within the next couple of weeks-
EFTA00682473
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
EFTA00704837
Sent from my iPhone From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 23 Jul 2013 17:03:11 +0000 Pm not quite sure what you mean- they reflushed wit
EFTA00636866
mail.com wrote: Thanks a lot , you will also see that the majority of the grass is dead Sony for typos EFTA00636866 On Jul 24, 2013, at 9:32 AM, Ken Holmes > wrote: I plan to be there Friday- I'm not finding any available flights for tomorrow. Kenneth Holmes Cru ardens C roix,USVI 00850 Office
EFTA00636860
ed, 24 Jul 2013 13:48:15 +0000 Thanks a lot , you will also see that the majority of the grass is dead Sony for typos On Jul 24, 2013, at 9:32 AM, Ken Holmes > wrote: I plan to be there Friday- I'm not finding any available flights for tomorrow. Kenneth Holmes Cruzan Gardens t. ix VI 00850 FaxFax
EFTA00636858
From: Ken Holmes .c1 To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 24 Jul 2013 13:32:40 +0000 I plan to be there Friday- I'm not finding any
EFTA00691906
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
EFTA00692215
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 18 Apr 2013 14:56:57 +0000 The large Bougainvillea were to come from Florida a
EFTA00692264
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 18 Apr 2013 15:43:19 +0000 Certainly- that's what they're here for- I'll just
EFTA00692273
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sun, 10 Mar 2013 19:08:27 +0000 Just spoke to Chris- he thinks his wife will be rel
EFTA00693978
From: Ken Holmes To: "jeffrey E." <[email protected]> Subject: Re: Date: Mon, 21 Jul 2014 22:48:10 +0000 Sphagnum moss, bind it and wrap it tight with a rooti
EFTA00695685
From: "Ken Holmes" < To: [email protected]> Subject: FW: Plant Order - LSJE LLC Date: Sat, 27 Apr 2013 17:58:30 +0000 From: Richard Kahn rmailto: Sent: Friday
EFTA00695710
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Fri, 19 Apr 2013 13:51:48 +0000 We're not finding them at our vendors in Puerto Ri
EFTA00633513
rdinate with Daphne and Roy on the new schedule- probably the week of August 12th. Regards, Ken From: Jeffrey Epstein <[email protected]> To: Ken Holmes <I Sent: Tuesday, July 23, 2013 1:15 PM Subject: Re: most have none and are pretty straggley, i 11 take photos later, a On Tue, Jul 23, 2013 at 1
EFTA00636835
From: Ken Holmes .g To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon, 29 Jul 2013 21:46:06 +0000 No problem- we're pulling everything together t
EFTA00636843
From: Ken Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon, 29 Jul 2013 21:59:42 +0000 It would definitely be a quick, permanent solution
EFTA00665337
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
EFTA00669177
From: "Ken Holmes" To: "'Jeffrey Epstein"' [email protected]> Cc: "'Daphne Wallace" Subject: RE: Date: Wed, 12 Feb 2014 16:48:12 +0000 Thanks Jeffrey, we appre
EFTA00605470
Apr 30 1309:16a Cruzan Gardens 340 7198273 p.1 7000 RR-1 Kingshill so , Fax Cruzan Gardens To: Richard Kahn Front Ken Holmes Far Pages: 2 including cover Phone: Date: 4/30/2013 Rae LSJ Plant Order CC e Comments: Richard, Please find attached revised plant quote

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Roy Hodges
PersonIndividual referenced in Epstein documents
Clusia
LocationLocation referenced in documents
Chris Sheehan
PersonPerson referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Bougainvilleas
LocationLocation referenced in documents
Butia
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Stepahanies
LocationLocation referenced in documents
Ficus
OrganizationOrganization referenced in documents
Nightblooming
OrganizationOrganization referenced in documents
Areca
OrganizationOrganization referenced in documents
N-P-K
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Puerto Rico
LocationUnincorporated territory of the United States of America
Agave
LocationLocation referenced in documents
Kenneth Holmes
PersonPerson referenced in documents