39
Total Mentions
38
Documents
84
Connected Entities
Location referenced in documents
EFTA02713007
his is progress after app=oximately 4 weeks in Ken's care. Chris spoke =ith Ken yesterday, and they are kindly requesting your approval to hold th= Bougainvilleas for "flushing" another 2 weeks, and plan to ship=the Bougainvilleas and the Clusias the week of October 14, 2014. Is this okay? Respectfully, <=i
Epstein; ann rodriquez Subject: Fwd: IMG_2193.jpeg Attachments: IMG_2193jpeg Greetings Sir, Attached for your review=is a photo of one of your Bougainvilleas. This is progress after app=oximately 4 weeks in Ken's care. Chris spoke =ith Ken yesterday, and they are kindly requesting your approval to hold t
EFTA00847249
f completed_ painting_next_(7).JPG; Gym_roof completed_ painting_next_(8).JPG Greetings Sir, September 1 photos for your review and comments: MBR Bougainvilleas MBR garden Oleanders MBR flooring progress Master Drive Grass hedges on Road to Flagpole Flagpole hillside sugar cane remove New Waterfall Gym
EFTA00847246
es.JPG; Libraty_terrace_hydroseed.JPG; Bougainvilleas_and_banana_trees_not_thriving_(1).JPG; Bougainvilleas_and_banana_trees_not_thriving_(2).JPG; Bougainvilleas and banana trees not thriving_(3).JPG; JE_MBR_terrace_Bougainvilleas_-_trim.JPG; Bougainvilleasn trim.JPG; Replace_plants_or_fill_the_holes.JPG; C
EFTA00667028
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Bougainvilleas Date: Tue, 01 Jul 2014 20:39:18 +0000 attached is bougainvilleas.com pricing (list says it is old 2012) however pricing for 45 gallon is as follows
EFTA00665337
ug 2014 14:10:15 +0000 Happy Thursday Ken, I spoke with Chris yesterday afternoon, and he said you would be forwarding the schedule of EDA for the Bougainvilleas and Clusias order. Please advise, and Kind regards, Daphne EFTA00665337
EFTA01965685
To: Jeffrey Epstein[[email protected]] From: Richard Kahn Sent: Thur 7/25/2013 11:18:10 PM Subject: FW: Bougainvilleas Attached was my correspondence with What was not in email was that they were available and pricing was 10% less than advertised price From: Bouga
EFTA01980798
lleas and Clusias - August 7, 2014 Happy Monday Ken, EFTA_R1_00469095 EFTA01980798 If you have already emailed JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your earliest convenience. Kind regards, Daphne On Thu, Aug 7, 2014 at 9:10
EFTA01981471
n Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already emailed JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your earliest convenience. Kind regards, Daphne On Thu, Aug 7, 2014 at 9:10
EFTA01982355
Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already emailed JE and Chris the schedule for the Bougainvilleas and Clusias, thank you. If you have not, just a reminder to do so at your earliest convenience. Kind regards, Daphne On Thu, Aug 7, 2014 at 9:10
EFTA02393324
t= Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014=u> H=ppy Monday Ken, <=> If you have already emailed JE a=d Chris the schedule for the Bougainvilleas and Clusias, thank you.<=> If you have not, just a reminder to do so at your earl=est convenience. <=> Kind regards, Daphne</=> &nb=p; On Thu, A
EFTA02558995
ans=serif;color:rgba(0,0,0,1.0)">Date: December 1, 2017=at 11:23:01 AM EST Rich Kahn ann rodriquez Chris Sheehan <( Chris would like to have th= Bougainvilleas ship in January versus December. Please advise if JE=has given any specific time-line that we should be respectful of. On Fri, Dec 1,=2017 at 9:40
EFTA02559293
ember 1, 2017 Date: December 1, 2017 at 11:23:01 AM EST To: =/b>Rich Kahn , ann rodriquez Chris Sheehan Greetings, Chris would like to have =he Bougainvilleas ship in January versus December. Please advise =f JE has given any specific time-line that we should be respectful =f. On Fri, Dec 1, 2017 at 9:40
EFTA02711871
From: Richard Kahn < Sent: Tuesday, July 1, 2014 8:39 PM To: jeffrey E. Subject: Bougainvilleas attached is bougainvilleas.com pricing (list says it is old 2012) =owever pricing for 45 gallon is as follows: super stump 500.00 per tree estimat
EFTA02715326
rse (Pink & White) Standard 100.00 21 Barbara Karst • 61 Flamingo (Pink White) STD Braided 125.00 22 Crimson Red 62 Surprise (Lilac & White) Bougainvilleas 25 Gallon 23 Don Fernando ' 63 Yani's Delight (Pink White) Bush 100.00 24 Juanita Flatten Variegated wftrellis 96" 150.00 '25 Tomato Red '
EFTA02585100
From: Richard Kahn < Sent: Tuesday, July 1, 2014 8:39 PM To: jeffrey E. Subject: Bougainvilleas attached is bougainvilleas.com pricing (list says it is old 2012) =owever pricing for 45 gallon is as follows: super stump 500.00 per tree estimat
EFTA02586929
t: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=u> =appy Monday Ken, >1 If you have already emailed 1= and Chris the schedule for the Bougainvilleas and Clusias, thank you.<=u> If you have not, just a reminder to do so at your ea=liest convenience. Kind regards, Daphne<=p> On Thu, Aug 7, 2
EFTA02587188
bje=t: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=u> =appy Monday Ken, If you have already emailed 1= and Chris the schedule for the Bougainvilleas and Clusias, thank you.<=u> If you have not, just a reminder to do so at your ea=liest convenience. Q Kind regards, Daphne<=p> * On Thu, Aug 7,
EFTA02587254
bje=t: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=u> =appy Monday Ken, If you have already emailed J= and Chris the schedule for the Bougainvilleas and Clusias, thank you.<=u> If you have not, just a reminder to do so at your ea=liest convenience. 1> Kind regards, Daphne<=p> 40 On Thu, Au 7
EFTA02587549
tember 2, 2014 6:30 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: Bougainvillea and Clusia - September 2, 2014 Greetings Sir, Bougainvilleas: Ken is recommending "flushing out" the bougainvilleas for 8 wee=s - arrival date week of October 28, 2014, Ken wi=l send photos every 2 Weeks for
EFTA02587629
Subject: Re: LSJE LLC Bougainvilleas and Clusias - =ugust 7, 2014 Happy =onday Ken, If you have already emailed JE and Chris the schedule =or the Bougainvilleas and Clusias, thank =ou. If you have not, just a reminder to do so at =our earliest convenience. Kind regards, =nbsp;Daphne On Thu, Aug 7, 2014 at

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chris Sheehan
PersonPerson referenced in documents
Clusia
LocationLocation referenced in documents
Agave
LocationLocation referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
LSJE LLC Bougainvilleas
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Ken Holmes
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents
Traffic Safety Store
OrganizationOrganization referenced in documents
Daphne Wal
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Boom Lift
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Reddick Equipment Co.
OrganizationOrganization referenced in documents

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
Stephanie Remington
PersonIndividual referenced in Epstein documents