33
Total Mentions
33
Documents
36
Connected Entities
Person referenced in documents
EFTA00705716
y and will send photos of the palms that are confirmed with and showing 15 feet of clear trunk. Respectfully, Daphne Forwarded message From: Ingrid Rivas < Date: Fri, May 16, 2014 at 12:19 PM Subject: Canariensis To: ' Cc: ti The Canariensis are not Clean , we order to Clean up no Monday, as soon
EFTA00804946
0802 340-513-9855 Invoice Date: December 5,2017 Invoice ft: FP-5.12.2017.02 Customer ID: LSJ, STT Salesperson Job Payment Terms Due Date Ingrid Rivas St. Thomas I Due upon receipt Sty Description Unit Price Line Total 6.00 Paurottis Palm 14'-16' 5 375.00 $ 2,250.00 4.00 Pricess Palm 12
EFTA00805020
0802 340-513-9855 Invoice Date: December 5,2017 Invoice if: MF-5-12-2017-01 Customer ID: LSI, STT Salesperson lob Payment Terms Due Date Ingrid Rivas St. Thomas I Due upon receipt 4.00 Palmas Canarensis 8'-10 c.t. 5 850.00 $ 3,400.00 1.00 Agricultural inspection 150.00 150.00 Note: L51
EFTA00870617
etings Rich, Chris confirmed the orders for the plant materials from PR invoiced below. Okay to proceed with payment. Forwarded message From: Ingrid Rivas < Date: Tue, Dec 5, 2017 at 3:49 PM Subject: Re: The invoices for the alms etc - December 5, 2017 To: Chris Sheehan , ann rodriquez < >, Daphne
EFTA00663582
, please notify the sender immediate) and delete all copies. On Tuesday, April 15, 2014 2:29 PM, Daphne Wallace < > wrote: Forwarded message From: Ingrid Rivas < Date: Tue, Apr 15, 2014 at 1:56 PM Subject: Flowers plants < Cc: ' ' < Flowers plants Please call if you need more info. Thanks Ingrid Se
EFTA00672205
, DW Forwarded messe e From: Carlos Rodriguez Date: 2012/3/19 Subject: Fw: Cotizaciôn dc aimas To: Daphne Wallace — Forwarded Mes e -- From: Ingrid Rivas To: Cc: Jose Ortiz Sent: Monday, March 19, 201212:34 PM Subject: Cotizaciôn de palmas y grama Carlos Buenas tardes, Espero que te encuentres b
EFTA00674549
ficus, jasmine, asparagus grass, fig ivy, peat moss, and citrus fertilizer. Thank You, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igala Cc: Jose Ortiz Subject: Organizacion de vagones semana entrante Reply-To: Ingrid Riv
EFTA00585580
' red 40 $ 39.00 Sanguinarias 6"az. 300 $ 435 Croton Preta 2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585580 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585581
EFTA00585582
' red 40 $ 39.00 Sanguinarias 6"az. 300 $ 435 Croton Preta 2gal. 300 $ 8.75 Gardenias topiary 3ga1. 300 $ 38.00 EFTA00585582 Agro. Ingrid Rivas Gerente de yentas Sucesion J. Serralles Second C/c: Jose Ortiz Zayas President EFTA00585583
EFTA01839474
Forwardcd messa e From: Carlos Rodriguez Date: 2012/3/19 Subject: Fw: Cotización de almas rama To: Daphne Wallace Forwarded Messa e — From: Ingrid Rivas ahoo corn> To: "ityi Cc: Jose Ortiz <[email protected]> Sent: Monday, March 19, 2012 12:34 PM Subject: Cotización de palmas y grama Carlos Bue
EFTA01839516
Forwarded messa e From: Carlos Rodriguez Date: 2012/3/19 Subject: Fw: Cotización de almas rama To: Daphne Wallace Forwarded Messa e From: Ingrid Rivas < To: "rodz Cc: Jose Ortiz Sent: Monday, March 19, 2012 12:34 PM Subject: Cotización de palmas y grama Carlos Buenas tardes, Espero que te enc
EFTA01733540
sq. 867 Barrio Ingenio, Toa Baja. 3. =arr 927 km 5.0 Bo. Anton Ruiz. Humacao PR. Thanks, Merry Christmas and H=ppy new year. Best regards, Agro. Ingrid Rivas <=div> On Dec 22, 2015, at 3:08 PM, Ann Rodriquez < > > <mailto > wrote: EFTA_R1_00007361 EFTA01733540 3 farms listed below... ='m still awa
EFTA01737904
Subject: Flowers arrived on LSJ From: Ann Rodriquez Sent: Wednesday, May 28, 2014 4:03:11 PM Cc: "jeffrey E." <jeevacation gmail.com> To: Ingrid Rivas Rich Kahn Wallace image. ipeq imacie.ipeq image.ipeci image.ipea image.ioeq image.ipeq imacie.iDeq imaoe.ipeo , Daphne EFTA_R1_00024923
EFTA01987304
rice Gordon Cc: Marc Dober < Subject: Fwd: Invoice correction This is the corrected invoice. Sent from my iPhone Begin forwarded message: From: Ingrid Rivas Date: November 30, 2011 12:28:15 PM GMT-04:00 To: joseph Igala Cc: Moraima Quintana, Henry Padilla, José Blanco, Jose Ortiz Subject: Invoice corr
EFTA01739658
ficus, jasmine, asparagus grass, fig ivy, peat moss, and citrus fertilizer. Thank You, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas < • Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igal Cc: Jose Ortiz Subject: Organization de va ones semana entrante Reply-To: Ingri
EFTA01739820
ficus, jasmine, asparagus grass, fig ivy, peat moss, and citrus fertilizer. Thank You, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas ala Date: November 11, 2011 11:07:06 AM GMT-04:00 To: Joseph Igal Cc: Jose Ortiz Subject: Organizacion de va ones semana entrante Reply-To: Ingr
EFTA01739837
fig ivy, peat moss, and citrus fertilizer. Thank You, Igala Sent from my iPhone Begin forwarded message: EFTA_R1_00028726 EFTA01739837 Front: Ingrid Rivas Date: November 11, 2011 11:07:06 AM GMT-04.00 To: joseph Igala Cc: Jose Ortiz < Subject: Organizaciön de vagones semelle entrante Reply-To: Ingri
EFTA01740031
fig ivy, peat moss, and citrus fertilizer. EFTA_R1_00029128 EFTA01740031 Thank You, Igala Sent from my iPhone Begin forwarded message: From: Ingrid Rivas cEIMIIII > Date: November 11 2011 11:07:06 AM GMT-04:00 To: joseph Igala Cc: Jose Ortiz •c=I=II > Subject: Organizacian de va ones semana entrant
EFTA02387929
From: Ann Rodriquez Sent: Wednesday, May 28, 2014 5:11 PM To: Ingrid Rivas; Rich Kahn; Daphne Wallace Cc: Jeffrey E. Subject: Flower. Container empty Attachments: imagejpeg; imagejpeg; Untitled attachment 00152.txt; im
EFTA02694866
egin forwarded =essage: From: Ingrid =iva Date= Novembe To: Joseph Iga Cc: =ose Orti Subjec=: Organizaci0n de va ones semana =ntrante Reply-To: Ingrid Rivas Igala This is the material and the organization we =ave for next week. On the Sheet 1 ( have all the material and the =ayment deal). Sheet 2 ( the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ingrid
PersonAmbiguous first name reference to multiple individuals in Epstein documents
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jose Ortiz
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Marc Dober
PersonPerson referenced in documents
Saludos
LocationLocation referenced in documents
Espero que te encuentres bien
PersonPerson referenced in documents
Aquí te
PersonPerson referenced in documents
Joseph Igala
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Ixora
PersonSurname reference in documents
Moraima
LocationLocation referenced in documents

Jasmine
PersonFirst name reference to multiple individuals in the documents
Ann Rodriquez
PersonEpstein household staff member, property manager

George W. Bush
PersonPresident of the United States from 2001 to 2009

Puerto Rico
LocationUnincorporated territory of the United States of America