EFTA01109756Set 9
2013-02-105p968w
between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of
7000 RR-1, Kingshill, United States Virgin Islands 00850.
In this Agreement, the party ... party who will be providing the services shall be referred to as
"Cruzan Gardens".
Cruzan Gardens has a background in Landscape Construction & Maintenance and is
willing to provide services ... Jeffrey Epstein based on this background.
Jeffrey Epstein desires to have services provided by Cruzan Gardens.
Therefore, the parties agree as follows:
1. DESCRIPTION OF SERVICES. Beginning on February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109756.pdf
EFTA00820726Set 9
2016-08-2210p4,256w
2009A, downgraded to 'BB' from BBB-';
--$35.6 million subordinate lien matching fund revenue bonds (Cruzan project)
series 2009A, downgraded to 'BB' from BBB-'.
Fitch has removed the ratings ... each
respective indenture, primarily matching fund revenues associated with mm
production at the Cruzan and Diageo facilities located on the USVI.
Legislation under consideration by the USVI Senate in conjunction ... subordinate, parallel project indentures associated with the USVI's
EFTA00820732
two distilleries (Cruzan indenture and Diageo indenture). The project
indentures, each established in 2009, funded facility improvements at the
longstanding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00820726.pdf
EFTA01917025Set 10
2014-07-013p576w
jeevacationtgmail.com]
From: Richard Kahn
Sent: Tue 7/1/2014 3:42:24 PM
Subject: Re: Cruzan Gardens Order - July 1, 2014
Yes they are in Florida
Daphne is going to call ... much as plant purchase..
History
45 gallon Bougainvillea - $975 - we purchased them from Cruzan Gardens last May 2013, and
the price was also $975
15 gallon Autographs (Clusia small ... York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Daphne Wallace a
Subject: Cruzan Gardens Order - July 1, 2014
Date: July 1, 2
To: Rich Kahn , John
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917025.pdf
EFTA00682473Set 9
2013-05-143p685w
know that you probably want to pass on Cruzan Gardens 3 week process however even if that were eliminated
Ken is not going to meet your June 2/3 deadline
Please ... Richard,
As previously discussed, one of the benefits of LSJ purchasing the materials through Cruzan Gardens is that
we will hand tag premium plants, and will grow out materials ... know if you have any questions or require additional information.
Regards,
EFTA00682473
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
(340) 778-0700 Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682473.pdf
EFTA01762532Set 10
2013-04-184p787w
retail less 30%) for 6-8' Coconut, clear trunk.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
www.cruzangardens.com <http://www.cruzangardens.com>
Sent from my iPhone ... just keep planting more. Just let me know how many you
need.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
> Office
> Fax
www.cruzangardens.com <http://www.cruzangardens.com>
Sent from ... should meet or be close to that spec.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
www.cruzangardens.com <http://www.cruzangardens.com>
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762532.pdf
EFTA00691906Set 9
2013-05-163p513w
coordinating everything. We'll keep you informed as to status.
Regards,
Kenneth Holmes
Cruzan Gardens
7000 RR 1
Sent from my iPhone ... wrote:
West Indies Tea and Spice Company
FirstBank
Routing No.
Account No.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
t. roix VI 00850
Sent from my iPhone ... Richard,
As previously discussed, one of the benefits of LSJ purchasing the materials through Cruzan Gardens is
that we will hand tag premium plants, and will grow out materials
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691906.pdf
EFTA01807431Set 10
2013-05-144p650w
Plant Order - LSJE LLC
I =now that you probably want to pass on Cruzan Gardens 3 week process =owever even if that were eliminated Ken is
not going to meet ... 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 ... know if you have any questions =r require additional information.
Regards,
Kenneth =olmes
Cruzan Gardens
St. Croix USVI 00850
=ffice
Fax
www.cruzangardens.com
Sent from my =Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807431.pdf
EFTA00681950Set 9
2013-04-112p403w
expedite my orders...)
No worries, it'll be good to have spares.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Sent from my iPhone ... Holmes < > wrote:
Cool- let me know if you want to stay over.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix USVI 00850
Sent from my iPhone ... have time afterwards, perhaps you can come to St. Croix
for a visit? Cruzan Gardens did the landscaping for Rockefeller at Carambola many years ago in the
same fashion that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681950.pdf
EFTA02033934Set 10
2013-04-184p801w
check with Cynthia and sec what she can locate.
Kenneth Holmes
Cruzan Garderes
7000 RR 1
St. Croix, USW 00850
(340) 778-0700 Office
(340) 719-8273 Fax
www.cruzans2ardens.com
Sent ... just keep planting more. Just let me
know how many you necd.
Kenneth Holmes
Cruzan Gardeas
7000 RR 1
St. Croix, USVI 00850
(340) 778-0700 Office ... should
meet or be close to that spec.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
(340) 778-0700 Office
(340) 719-8273 Fax
www.cruzangardcns.com
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033934.pdf
EFTA01787879Set 10
2013-05-164p540w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787879.pdf
EFTA00695710Set 9
2013-04-194p815w
little on that price- or
collect them here or on St. Thomas.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
www.cruzangardens.com
Sent from my iPhone ... just keep planting more. Just let me know how many you need.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
www.cruzangardens.com
Sent from my iPhone ... should meet or be close to that spec.
EFTA00695710
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
www.cruzangardens.com
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695710.pdf
EFTA00959324Set 9
2013-04-184p864w
jeevacation@gmail.com>
$420 ($600 retail less 30%) for 6-8' Coconut, clear trunk.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
Sent from my iPhone ... just keep planting more. Just let me know how many you need.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Sent from my iPhone ... should meet or be close to that spec.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
Sent from my iPhone
On Apr 18, 2013, at 10:39 AM, Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959324.pdf
EFTA00961318Set 9
2013-05-143p769w
Richard Kahn < wrote:
I know that you probably want to pass on Cruzan Gardens 3 week process however even if that were
eliminated Ken is not going to meet your ... Richard,
As previously discussed, one of the benefits of LSJ purchasing the materials through Cruzan Gardens is that
we will hand tag premium plants, and will grow out materials ... know if you have any questions or require additional information.
Regards,
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961318.pdf
EFTA02030004Set 10
2013-04-194p792w
little on that price- or collect them here or on St. Thomas.
Kenneth Holmes
Cruzan Gardens
Office
Fax
www.cnizangardens.com
Sent from my iPhone ... just keep planting more. Just let me
know how many you need.
Kenneth Holmes
Cruzan Gardens
Office
Fax
www.cruzangardens.com
Sent from my iPhone ... should
meet or be close to that spec.
Kenneth Holmes
Cruzan Gardens
Office
Fax
www.cruzangardens.com
Sent from my iPhone
On Apr 18, 2013, at 10:39 AM, Jeffrey Epstein <jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030004.pdf
EFTA01916723Set 10
2014-07-012p346w
jeeyacationegmail.comj
From: Richard Kahn
Sent Tue 7/1/2014 3:31:14 PM
Subject Fwd: Cruzan Gardens Order - July 1, 2014
please confirm ok to proceed per daphne summary ... York NY 10022
tel
ce
Begin forwarded message:
From: Daphne Wallace < INIa.
Subject: Cruzan Gardens Order - July 1, 2014
Date: July ... rodriquez
Greetings Rich and John,
As you know, there is an order pending with Cruzan Gardens:
(12) Bougainvilleas, 45 gal. @ $975.00 each = $ 11,700.00
(14) Clusia small leaf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916723.pdf
EFTA00960855Set 9
2013-05-105p1,026w
processing fee.
Let me know how you wish to proceed.
Regards,
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
EFTA00960855
From: Richard Kahn
Date ... really
don't care to revisit the plant order again.
Regards,
Kenneth Holmes
Cruzan Gardens
7000 RR I
St. Croix, USVI 00850
Office
Fax
Sent from my iPhone ... need to release them if you're going a
different route.
Regards,
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
Office
Fax
Sent from my iPhone
Begin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960855.pdf
EFTA01896845Set 10
2013-04-185p897w
jecvacation@gmail.com>
$420 ($600 retail less 30%) for 6-W Coconut, clear trunk.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USV1 00850
www.cruzangardens.com
Sent from my iPhone ... just keep planting more. Just let me
know how many you need.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
www.cruzangardens.com
Sent from my iPhonc
EFTA ... should
meet or be close to that spec.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USVI 00850
(340) 778-0700 Office
(340) 719-8273 Fax
www.cruzangardens.com
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896845.pdf
EFTA01910584Set 10
2013-01-071p153w
vacationheevacation@gmail.corni
From: 101.1fl
Sent Mon 1/7/2013 1:07:16 PM
Subject: Re: Cruzan closed Monday
Jeffrey
Cruzan Gardens is closed Sunday and Monday, (open Tuesday - Friday 9am-5pm), Saturday ... Ivjet-:
Subject:
can you chck to see if the cruzan gardens opens in st croix
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910584.pdf