9
Total Mentions
9
Documents
16
Connected Entities
Organization referenced in documents
EFTA00665337
rom: 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 - August 7, 2014 Date: Thu, 07 Aug 2014 14:10:15 +0000 Happy Thursday Ken, I spoke with Chris yesterday afternoon, and he said you wou
EFTA01980798
To: Daphne Wallace Cc: Jeffrey EpsteinUeevacation@gmaitcom] From: Ken Holmes Sent: Tue 8/12/2014 11:46:02 AM Subject: RE: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Daphne, I have responded previously, but to reiterate the Bouganvillea will be shipping from MIA the last week of Aug
EFTA02393324
h. cirnage001.jpg>=u> From: Jeffrey E. [mailto:[email protected]) Sent: Tuesday, August 26, 2014 10:01 AM To: Ken Holmes <=>Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014<=> EFTA_R1_01421691 EFTA02393324 very large sea grapes can be used=/p> =nbsp; On Tue, Aug 26, 2014 at 9:04 AM= Ken
EFTA02586929
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 4:53 PM To: Daphne Wallace Subject: Fwd: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 I ordered 4 Forwarded message From: They're loading today to ship tomorrow so I don't know if we would even have roo
EFTA02587188
From: Daphne Wallace < Sent: Tuesday, August 26, 2014 5:13 PM To: jeffrey E.; ann rodriquez Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Greetings Sir, For your review and appr=val to pay via credit card: (4) large sea grapes = $525 each = $2,100 Respec
EFTA02587254
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 5:14 PM To: Daphne Wallace Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 yes On Tue, Aug 26, 2014 at 1:12 PM, Daphne Wallace <mailto: > wrote: Greetings Sir, For your review and approval
EFTA02587629
From: Ken Holmes Sent: Tuesday, August 26, 2014 1:05 PM To: ; Jeffrey Epstein; Subject: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Update, as requested From:=/b> =en Holmes [mailtc Sent: Tuesday, =ugust 12, 2014 7:46 AM To: 'Daphne Wallace' Cc: =
EFTA02588077
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 2:54 PM To: Ken Holmes Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 ill take 4 On Tue, Aug 26, 2014 at 10:44 AM, Ken Holmes < wrote: Jeffrey,</=> They're loa=ing today to ship tomorro
EFTA02517438
frey E. [mailto:[email protected] Sent: Tuesday, August 26, 2014 10:01 AM EFTA_R1_01652732 EFTA02517438 To: Ken Holmes =b>Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 201= very large sea grapes can be used <1=> On Tue, Aug 26, 2014 at 9:04=AM, Ken Holmes <IPPIPIPIMINIMMIIII <javascript:_

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
Bougainvilleas
LocationLocation referenced in documents
Chris Sheehan
PersonPerson referenced in documents
Clusia
LocationLocation referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Agave
LocationLocation referenced in documents
Daphne Wal
PersonPerson referenced in documents
Ken Holmes
PersonPerson referenced in documents
Clusias - August 7
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Ken Holmes ‹
PersonName reference in documents
Clusias - August 7, 2014
OrganizationOrganization referenced in documents
rge standard Seagrape
PersonName reference in documents
Cyntria
LocationLocation referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States