20
Total Mentions
20
Documents
83
Connected Entities
Person referenced in documents
EFTA00299816
-Reminder Bobby Slayton stay in Apt 11B, Feb. 10-14 (MM) -Reminder: Karen hospitality -Reminder Yoni Koren to stay in Apt 10B Feb. 10-22 9:10am Kenneth Holmes to Arrive STT via Flight 2:20pm to depart STT on AA#404 (Rec. Loc. ) to depart as well today, possibly on this same flight 5:50pm to arrive JFK
EFTA00307796
FTA00307796 -Reminder Bobby Slayton stay in Apt 11B, Feb. 10-14 -Reminder:Mhospitality -Reminder Yoni Koren to stay in Apt 10B Feb. 10-22 9:10am Kenneth Holmes to Arrive STT via Flight #BB2521 2:20pmao depart STT on AA#404 (Rec. Loc. 1= to depart as well today, possibly on this same flight 5:50pin to a
EFTA00365307
part JFK via Aeroflot 101 Rec Loc# SUN. FEB. 10, 2013 LSJ -Reminder: Bobby Slayton stay in Apt 11B, Feb. 10-14 ( ) -Reminder: hospitality 9:10am Kenneth Holmes to Arrive 577' via Flight #BB2521 2:20pm to depart STT on (Rec. Loc. to depart as well today, possibly on this same flight 5:50pm to arrive J
EFTA00633513
From: Kenneth Holmes To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 23 Jul 2013 18:22:06 +0000 O.K.- I'll wait for your photos. When we spoke via
EFTA01963671
concern to me, especially considering the amount 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 2
EFTA01964080
tions Sent: Tue 7/30/2013 1:08:21 PM Subject: See Kenneth's connections, experience, and more... Jeffrey, Kenneth has accepted your invitation. Kenneth Holmes President at West Indies Tea & Spice Co., Inc. Virgin Islands (U.S.) I Environmental Services Industry View Kenneth's Profile Send a Message K
EFTA01976781
e 30% off that we've already noted. I apologize if this doesn't work within your budget, but we obviously can't take a loss on the order. Regards, Kenneth Holmes re n ardens St. Croix USVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone <I . On Apr 29, 2013, at 3:03 PM, Richard Kahn wrote:
EFTA01901579
Tuesday. Did you guys send back the Agreement I emailed you previously? I don't recall seeing it come back. Regards, Ken From: brice gordon To: Kenneth Holmes , Cynthia Holmes en : un ay, 'arc :18 PM Subject: Re Chris Kenneth and Cynthia could you give me a call, please It's about Chris regards Bri
EFTA01901650
Tuesday. Did you guys send back the Agreement I emailed you previously? I don't recall seeing it come back. Regards, Ken From: brice gordon To: Kenneth Holmes : Cynthia Holmes Sent: Sunday, March 3. 2013 5:08 PM Subject: Re Chris Kenneth and Cynthia could you give me a call, please Ifs about Chris re
EFTA02679483
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 Office Fax > www.cruzangardens.com > Sent from my iPhone > On Mar 13, 2013, at 12:40 P
EFTA02679613
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 > WWW. UZ . > Sent from my iPhone > On Mar 13, 2013, at 12:40 PM, Stephanie Hodges >
EFTA02396345
r=arded message From: 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
EFTA02567046
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 Office Fax > www.cruzangardens.com > Sent from my iPhone > On Mar 13, 2013, at 12:40 P
EFTA02567506
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 > (340) 778-0700 Office > (340) 719-8273 Fax > www.cruzangardens.com > Sent from my iPh
EFTA02567708
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 > www.cruzangardens.com > Sent from my iPhone > On Mar 13, 2013, at 12:40 PM, Stephanie
EFTA02589097
: Re: To: "jeffrey E.&=uot; <[email protected] <mailto:[email protected]> Sphagnum moss, bind it and wrap it =ight with a rooting hormone. Kenneth Holmes =i>Cruzan Gardens Fax www.cruzangardens.com <http://www.cruzangarden=.com> On Jul 21, 2014, at 6:33 PM, "jeffrey E." <[email protected]> w=ote
EFTA02350630
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 > www.cruzangardens.com > Sent from my iPhone > On Mar 13, 2013, at 12:40 PM, Stephanie
EFTA02635540
2017 at 5:=4 AM, Ken 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 a
EFTA02517438
and they look far differ=nt than the photos they provided earlier so I told them to hold on shippin= them. I don't think you'd be happy with them. Kenneth Holmes <=iv>Cruzan Gardens 7000 RR 1 St. Croix, U=VI 00850 On Aug 26, 2014, at 10:54 AM, "j=ffrey E." <[email protected] <javascript:_e(047B%7D;cvm
EFTA02675216
nt as you requested. Have > you sent the executed copy back? If so, I haven't seen it yet, and > need it prior to traveling tomorrow. > Thanks, > Kenneth Holmes > *Cruzan Gardens* > 7000 RR 1 > St. Croix, USVI 00850 > www.cruzangardens.com > Sent from my iPhone > On Mar 13, 2013, at 12:40 PM, Stephanie

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Roy Hodges
PersonIndividual referenced in Epstein documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Stephanie Hodges
PersonIndividual referenced in Epstein documents
Ken Holmes
PersonPerson referenced in documents
Cruzan Gardens
LocationLocation referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ehud Barak
Person10th Prime Minister of Israel

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Yoni Koren
PersonPerson referenced in documents

Munich
LocationCapital and most populous city of Bavaria, Germany
Kenneth
PersonName

Stephen Kosslyn
PersonAmerican psychologist