Case File
efta-02587254DOJ Data Set 11OtherEFTA02587254
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02587254
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 to pay via credit card:
<=div>
(4) large sea grapes @ $525 each = $2,100
R=spectfully,
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]<h>>
Jeffrey,
EFTA_R1_01767885
EFTA02587254
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=
very large sea grapes can be used
On Tue, Aug 26, 20=4 at 9:04 AM, Ken Holmes
<mailto
> wrote:
Update, as requ=sted
From: Ken Holmes Imailto
<mailto
>
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<h>
Daphne,
I have responded previously, but to reiter=te the Bouganvillea will be shipping from MIA the last week of
August..=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
2
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Telep=one
Fax</=>
www.cruzangardens.com <http://www.cruzangardens.com>
<1=>
From: Daphne Wallace [mai=to
l<mailto:
>
Sent: Monday, August 11, 2014 9:44 AM
To: Ken Holmes; Cyntria; 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 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>=A0
Kind regards, Daphne<=p>
=C240
On Thu, Au 7, 2014 at =:10 AM, Daphne Wallace
<mailto:
> wrote:
Happy Thursday Ken,
</=>
Please advise, and Kind regards, Daphne
3
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<=u>
•=AO please note
The informatio= contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
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
+=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
=C24>
please note
The information contained in this communication is
confidential, may be attorney-client pr=vileged, may
constitute inside information, and is intended only for
4
EFTA_R1_01767888
EFTA02587257
JEE
Unauthorized use,=disclosure or copying of this
communication or any part thereof is stri=tly prohibited
and may be unlawful. If you have received this
commun=cation in error, please notify us immediately by
return e-mail or by e-mail to [email protected] cnailto:[email protected]> , and
destroy this communication =nd all copies thereof,
including all attachments. copyright -all rights=reserved
5
EFTA_R1_01767889
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2587254Phone
2587255Phone
2587256Phone
2587257Phone
2587258URL
http://www.cruzangardens.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
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