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efta-02587188DOJ Data Set 11Other

EFTA02587188

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DOJ Data Set 11
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efta-02587188
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Respectfully, Daphne On Tue, Aug 26, 2014 at 11:52 AM, jef=rey E. <[email protected] <mailto:[email protected]» wrote: I ordered 4 Forwarded message Fro=: Ken Holmes ‹ » Date: Tue, Aug 26, 2014 at 10:44 AM Subject: RE: FW: LSJE LLC Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]</=» Jeffrey, They're loading today to ship tomo=row so I don't know if we would even have room left on the reefer =or these or not, but they have a handful of these large standard Seagrape =eft at $525 each. <1.=> From: jeffrey E. [mailto:[email protected]] <=r> Sent: Tuesday, August 26, 2014 10:01 AM To: Ken Holmes =b>Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 201= EFTA_R1_01767808 EFTA02587188 very large sea grapes can be used On Tu=, Aug 26, 2014 at 9:04 AM, Ken Holmes < 1<mailtoMIMa> > wrote:</=> Update, as requ=sted From: Ken Holmes (rnailto <mailtoa ) Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</=> Daphne, I have responded previously, but to reiter=te the Bouganvillea will be shipping from MIA the last week of August.Q=A0 All Clusia are already at our STX yard. I believe Chris was wanti=g some Bamboo and large Agave, which we've provided pricing on- if=we haven't heard back from anyone on those items we will ship the =ouganvillea without them. </a Regards,<=u> <1=> Kenneth Holmes Cruzan Gardens 7000 RR 1 Kingshill, USVI 00850 www.cruzangardens.com <http://www.cruzangardens.com> 2 EFTA_R1_01767809 EFTA02587189 </=> From: Da=hne Wallace [mai=to: Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynt=ia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subje=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=A0 Kind regards, Daphne<=p> =C2* On Thu, Aug 7, 2014 at =:10 AM, Daphne Wallace < > wrote: Happy Thursday Ken, </=> Please advise, and Kind regards, Daphne <=u> 4,=A0 please note The informatio= contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for 3 EFTA_R1_01767810 EFTA02587190 the use of the a=dressee. It is the property of JEE Unauthorized use, disclosure or c=pying of this communication or any part thereof is strictly prohibited<=r> and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 4>=AO please note The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 4 EFTA_R1_01767811 EFTA02587191

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Phone2587188
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Phone2587190
Phone2587191
URLhttp://www.cruzangardens.com

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