42
Total Mentions
42
Documents
59
Connected Entities
Organization referenced in documents
EFTA00819406
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: ABC Nursery revised quote - September I, 2016 Date: Fri, 02 Sep 2016 09:22:51 +0000 Attachments: ABC_Nursery_INV_7290.pdf Original quote was 12,482 Revised q
EFTA00820742
id not really because he doesn't have enough landscape for a full container unless you have other plans for GSJ. He think we should just stick with ABC Nursery or Ken on STX. Ann R. On Aug 22, 2016, at 7:12 PM, jeffrey E. <[email protected]> wrote: does chrsi think that a trip to floridat to buy a ful
EFTA00591367
pose/Description: Nursery supplies: Soil for Pop's Garden and propagation purposes; mulch and stones for general use around JE house. Company Name: ABC Nursery Website or Special Purchase Instructions: Purchase Price: $3090.00 Tax: Shipping Cost: (Attach Quote) Other: Total Expected Cost: 53090.00 Shi
EFTA00632248
nts_(11).jpg; ABC_Plants_(12).jpg; ABC_Plants_(13).jpg; ABC_Plants_(1).jpg; ABC_Plants_(2)jpg Good Day Boss I found large clay and ceramic pots at ABC Nursery. They range in price from $150.00 to $315.00. If any interest you, I can gather more information on them. Regards JRuan EFTA00632248
EFTA00925323
peg; image3.jpeg; image4.jpeg; image5jpeg; image6.jpeg; image8.jpeg; image9.jpeg; imagel0jpeg; imagel 1 jpeg; imagel2.jpeg Hey Bossman, Cliff from ABC Nursery and Bryan from Bryan's Plants said there are no tree planting trucks on St. Thomas. Cliff said it's not as helpful here in the Caribbean because of
EFTA00496156
age6.jpeg; image7.jpeg; image8.jpeg; image9.jpeg; imagelOjpeg Hi all, Dupson confirmed the material he put down this morning is the Weed Cloth from ABC Nursery. Dupson used 1 rolls of the weed cloth 10ft(W) x 300ft(L) long to cover the Grotto area. EFTA00496156 ;2, ;2, ;2, ;2, ;2, lekkkkkkkkkk: Ann
EFTA00496158
n May 28, 2019, at 2:20 PM, Ann Rodriquez < wrote: > • Hi all, > • Dupson confirmed the material he put down this morning is the Weed Cloth from ABC Nursery. > • Dupson used 1 rolls of the weed cloth 10ft(W) x 300ft(L) long to cover the Grotto area. > <imagell.jpeg> > <IMG 8953.jpg> > <IMG 8954.jpg>
EFTA01960110
2013 To: Karyna Shuliak Cc: Roy Hodges alS>, Rich Kahn <IMINIIMIM Greetings Karyna, As promised, attached is a copy of the plant materials from ABC Nursery. Kind regards, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
EFTA01964825
ust 27, 2013 To: Karyna Shuliak llal> Cc: Roy Hodges , Rich Kahn < Greetings Karyna, As promised, attached is a copy of the plant materials from ABC Nursery. Kind regards, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i
EFTA02381626
3, 2015 8:13 PM To: Jeffrey Epstein Subject: Fw: Chris: Plants for LSJ Hey Bossman, I would like to confirm some purchases that Chris made from=ABC Nursery. </=iv> Chris said that you verbal'= approved all the plants that he purchased for the Island? Master Drive: 28 Ficus (25ga1.) Flagpole Drive: 30
EFTA02542187
nt 00022.txt; IMG_6150.jpg; Untitled attachment 00025.txt; IMG_6156.jpg; Untitled attachment 00028.txt; IMG_6160.jpg; Untitled attachment 00031.txt ABC Nursery new show room. Please advise if I should get pricing for anythin= you might like 1 EFTA_R1_01691830 EFTA02542187
EFTA02547964
om: Ann Rodriquez < Sent: Friday, June 22, 2018 7:11 PM To: jeffrey E. Subject: Re: planting trucks on St. Thomas Hey Bossman, > =tiff from ABC Nursery and Bryan from Bryan's Plants said there are n= tree planting trucks on St. Thomas. Cliff said it's not as helpful=here in the Caribbean because of
EFTA02716609
bject: Invoice from ABC Nursery Attachments: ABC Nursery & Landscaping_$10,910.00.pdf-, Untitled attachment 00010.htm Attached is an Invoice from ABC Nursery for the Orlianders that Chris ordered for the Island. Please advise, Ann R. Begin forwarded message: From: Una Pascal Date: July 22, 2015 • •
EFTA02286114
2:03 PM ann rodriquez wrote: Daphne & Michael agreed yesterday that all could be picked up today with other items for LSJ. Carlos is on his way to ABC Nursery right now to pickup the Weed Cloth DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosu
EFTA02286269
:03 PM ann rodriqucz wrote: Daphne & Michael agreed yesterday that all could be picked up today with other items for LSJ. Carlos is on his way to ABC Nursery right now to pickup the Weed Cloth DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosu
EFTA02286897
:03 PM, ann rodriquez wrote: Daphne & Michael agreed yesterday that all could be picked up today with other items for LSJ. Carlos is on his way to ABC Nursery right now to pickup the Weed Cloth DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosu
EFTA02287515
15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to L5J via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ran
EFTA02287728
15 GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival Awaiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on STT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Rang
EFTA02287847
GMC Yukon Denali (JE) - EDA in Le Havre France 5/26 - awaiting confirmation of arrival AN aiting Delivery to Tropical - Or to LSJ via FEDEX. ETC. ABC Nursery - (50) White Oleanders, (200) White Fountain grass, (12) Ficus trees - EDA on SIT 5/28 - EDA ready for pickup 5/31 Tropicars - (3) 2019 Polaris Ran
EFTA00811705
Plan D - G550 International Jet (eric roth) - interior work (100,000) SFL Loan - Bella Klein (100,000) Legal Fees - Steptoe & Johnson (100,000) ABC Nursery Plants (123,304) 301 East 66th Street - 2017 annual charges (202,840) Miscellaneous (206,053) Legal Fees - Link Feb 2018 (226,688) Legal Fees

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Buck Steel - Project
OrganizationOrganization referenced in documents
Freightliner 122SD
OrganizationOrganization referenced in documents
White Oleanders
OrganizationOrganization referenced in documents
White Fountain
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Patrick Cena
PersonPerson referenced in documents
Caterpillar CS54B Roller
OrganizationOrganization referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Tiki House
OrganizationOrganization referenced in documents
Stephanie Remington
PersonIndividual referenced in Epstein documents
Jute Erosion Control Cloth
OrganizationOrganization referenced in documents
Cliff
PersonPrimarily refers to Clifford Sosin in Epstein financial documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Tropical FL 6/7
OrganizationOrganization referenced in documents