Case File
efta-01787879DOJ Data Set 10OtherEFTA01787879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01787879
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, May 16, 2013 2:13 PM
To:
Jeffrey Epstein
Subject:
Fwd: Plant Order - LSJE LLC
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
fax =
cell
Begin forwarded message:
From: Ken Holmes a
Date: May 16, 2013 9:59:11 AM EDT
To: Richard Kahn illIMIIIMPORIP>
Subject: Re: Plant Order - LSJE =LC
Yes- just =eceived an email from FirstBank. Cynthia is scheduled in MIA on =120 to start tagging and
coordinating everything. Well keep you =nformed as to status.
Regards,
Kenneth =olmes
Cruzan Gardens
7000 RR =
St. Croix, USVI 00850
Sent from my =Phone
On May 15, 2013, at 11:34 AM, Richard Kahn
> =rote:
sending wire =ow
please confirm receipt
thank you
EFTA_R1_00111721
EFTA01787879
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On May 15, 2013, at 9:34 AM, Ken Holmes wrote:
West Indies Tea and Spice =ompany
FirstBank
Routing No.:
Account No.:
Kenneth =olmes
Cruzan Gardens
7000 RR =
St. Croix, USVI 00850
Sent from my =Phone
on May 14, 2013, at 5:07 PM,
> =rote:
waiting on reply from jeffrey
please send wire =nstructions
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel =
2
EFTA_R1_00111722
EFTA01787880
fax 1.1
cell
On May 14, 2013, at 3:29 PM, Ken Holmes wrote:
Richard,
As previously =iscussed, one of the benefits of LSJ purchasing the materials
=hrough Cruzan Gardens is that we will hand tag premium plants, and will =row out materials at our nursery. This would
insure that the =lants re-flush fully from spending a week in a dark refrigerated =ontainer. We will spray, provide root
stimulants, fertilize, =rrigate, etc. to push new blooms and foliage so Jeffrey doesn't ever =ave to see a bunch of twigs
and sticks being =nloaded.
The drawback, however, is that it =ill take a minimum of 3 weeks from the time
we receive the container on =TX to turn the materials around to =SJ.
Therefore, if we finalize the sales order =his week we would anticipate tagging
next week, shipping to STX the =eek of June 5th (Memorial Day screws up the schedule for loading the =revious week),
unload June 11th on STX, reload and ship to LSJ the week =f July 8th.
You mentioned that LS1 =ould be getting a large order of Coconut palms shortly,
so between that =nd running irrigation for the plants that we are providing, we won't be =ar apart on the required
timeframe.
There's =nly one sailing a week (Thurs.)- otherwise we would have more
=ptions.
Let me know if you have any questions =r require additional information.
Regards,
Kenneth =olmes
Cruzan Gardens
7000 RR =
St. Croix, USVI 00850
Sent from my =Phone
On May 14, 2013, at 2:55 PM, Richard Kahn =1
=rote:
3
EFTA_R1_00111723
EFTA01787881
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Richard Kahn
Date: May 13, 2013 3:05:18 PM EDT
To: Ken Holmes ‹
>
Subject: Re: Plant Order - LSJE =LC
can =ou please send me wiring instructions
thank you
=/div>
<=blockquote>
4
EFTA_R1_00111724
EFTA01787882
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