EFTA00599006Set 9
2011-03-0340p6,112w
Westtaw
As of 3/3/2011 12:48:14 PM Page I
DAVID R HOLMES
PEMBROKE PINES, FL 33028-1621
crf6Ritteriricutinel
Generate a grapnical 4r:tr.:I no
Uf ycof frport ... Permissible Use Selection - Use in connection with a non-commercial purpose - VOTERS
f‘ Vo
HOLMES, DAVID
LOVEHOLMES, DAVID R
HOLMES, DAVID R
PEMBROKE PINES, FL 33028
JOHNSTOWN, PA 15902
JOHNSTOWN ... Information
Current Date: 03/03/2011
Source: Experian Credit Header
Individual Information
Best Name: DAVID lt HOLMES
Other Name(s): HOLMES DAVID
HOLMES DAVID RANDO
HOLMES DAVIL
LOVEHOLMES DAVID
LOVEHOLMES DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf
EFTA00598966Set 9
2011-02-2833p4,833w
Westtavv.
As of 2/28/2011 12:22:08 PM Page I
CARA HOLMES
sat'
Gen@sate grrphteal trrnene
of y.aur report.
SSN:
(SSN was assigned in IN in 1972)
Year ... DPPA
Permissible Use Selection Use in connection with a non-commercial purpose - VOTERS
VOuntinci%
HOLMES, CARA
HOLMES, CARA L
HOLMES, KARA
HOMES, CARA
2011 Thomson Reuters. No Claim to Orig ... Information
Current Date: 02/28/2011
Source: Experian Credit Ruder
Individual Information
Best Name: CARA L HOLMES
Other Name(s): HOLMES CARA L
HOLMES CARAL
HOLMES CARA LYNN
HOMES CARA
HOLMES KARA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf
EFTA00586522Set 9
2011-02-273p773w
Memo, Cara Holmes, 2/27/2011
To: JAG
From: DVC
You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had
also ever been ... seemed interested if she was related to
Broward County circuit court judge Ilona M. Holmes. I have, so far, conducted my
investigation without speaking to ex-RRA folks or friends ... Judge Holmes.
Cara Lynn Holmes was in Broward County at least as early as 12/08 because she
received a traffic citation for a red light violation on 12/5/08. She probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586522.pdf
EFTA00586514Set 9
2011-02-273p770w
Memo, Cara Holmes, 2/27/2011
To: JAG
From: DVC
You basic question seemed to be if the Cam L. Holmes who had been briefly at RRA had
also ever been ... seemed interested if she was related to
Broward County circuit court judge Ilona M. Holmes. I have, so far, conducted my
investigation without speaking to ex-RRA folks or friends ... Judge Holmes.
Cara Lynn Holmes was in Broward County at least as early as 12/08 because she
received a traffic citation for a red light violation on 12/5/08. She probably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586514.pdf
EFTA00960855Set 9
2013-05-105p1,026w
proceed and your thoughts on using royal palms instead of Butia palms.
From: Ken Holmes <
Date: May 10, 2013 12:52:52 PM EDT
To: Rich Kahn <
Cc: Cynthia <
Subject ... 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 ... Holmes <1
Subject: Re: Plant Order - LSJE LLC
are you free to speak?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960855.pdf
EFTA02517438Set 11
2014-08-275p684w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, August 27, 2014 1:46 PM
To: Ken Holmes
Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014
200 each yes otherwiswe pass ... Wednesday, August 27, 2014, Ken Holm=s < &g=; wrote:
They only had 2 in the yard and they look far differ=nt than the photos they provided earlier ... shippin= them. I don't think you'd be happy with them.
Kenneth Holmes
<=iv>Cruzan Gardens
7000 RR 1
St. Croix
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517438.pdf
EFTA02033934Set 10
2013-04-184p801w
jeevacation©gmail.compeeyacation©gmail.com1; Jeffrey Epsteinbeevacation©gmail.com]
From: Ken Holmes
Sent Thur 4/18/2013 4:50:56 PM
Subject Re:
Fm not sure, but 1 would think so. Let me 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 from ... rico , total 200 300?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes wrote:
Certainly- that's what they're here for- I'll just keep planting more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033934.pdf
EFTA01896845Set 10
2013-04-185p897w
bring them on our barge or send the general.
Forwarded message
From: Ken Holmes
Date: Thu, Apr 18, 211.1.1
Subject: Re:
To: Jeffrey Epstein <jecvacation@gmail.com>
$420 ($600 retail less ... Coconut, clear trunk.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
St. Croix, USV1 00850
www.cruzangardens.com
Sent from my iPhone
On Apr 18, 2013, at 12:08 PM, Jeffrey Epstein <jeevacation@gmail.com ... wrote:
price?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes <ken@cruzangardens.com> wrote:
Certainly- that's what they're here for- I'll just keep planting more. Just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896845.pdf
EFTA00959324Set 9
2013-04-184p864w
bring them on our barge or send the general.
Forwarded message
From: Ken Holmes
Date: Thu, Apr 18, 2013 at 12:49 PM
Subject: Re:
To: Jeffrey Epstein <jeevacation@gmail.com ... retail less 30%) for 6-8' Coconut, clear trunk.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
Sent from my iPhone
On Apr 18, 2013, at 12:08 PM, Jeffrey Epstein ... jeevacation@gmail.com> wrote:
price?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes < wrote:
Certainly- that's what they're here for- I'll just keep planting more. Just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959324.pdf
EFTA01762532Set 10
2013-04-184p787w
From: Ken Holmes < >
Sent: Thursday, April 18, 2013 4:50 PM
To: Jeffrey Epstein
Subject: Re:
$420 ($600 retail less 30%) for 6-8' Coconut, clear trunk.
Kenneth Holmes
Cruzan ... mailto:jeevacation@gmail.com» wrote:
price?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes < >
wrote:
Certainly- that's what they're here for- I'll 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 my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762532.pdf
EFTA02030004Set 10
2013-04-194p792w
jeevacationftmaitcom[jeevacation@gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
From: Ken Holmes
Sent Fri 4/19/2013 1:51:48 PM
Subject: Re:
Were not finding them at our vendors in Puerto Rico (they're utilizing ... 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 ... rico , total 200 300?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes wrote:
Certainly- that's what they're here for- I'll just keep planting more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030004.pdf
EFTA02393324Set 11
2014-08-274p600w
From: Ken Holmes
Sent: Wednesday, August 27, 2014 1:43 PM
To: Jeffrey E.
Cc: Daphne Wallace; Chris Sheehan
Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014
They ... shipping them. I don't think you'd be happy with them.
Kenneth Holmes
Cruzan Garde=s
7000 RR 1
St. Croix, USVI ... wrote:
ill take 4
On Tue, Aug 26, 2014 at 10:4= AM, Ken Holmes < > wrote:
Jeffrey,
=/P>
They're loading=today to ship tomorrow so I don't know
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393324.pdf
EFTA00695710Set 9
2013-04-194p815w
From: Ken Holmes
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Fri, 19 Apr 2013 13:51:48 +0000
We're not finding them at our vendors in Puerto Rico (they ... 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 ... rico , total 200 300?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes < wrote:
Certainly- that's what they're here for- I'll just keep planting more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695710.pdf
EFTA00966501Set 9
2013-08-063p714w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Ken Holmes
Subject: Re:
Date: Tue, 06 Aug 2013 12:20:12 +0000
Color , smells and ground cpvers
On Tuesday, August 6, 2013, Ken Holmes ... know if there's anything in particular you're
interested in.
Kenneth Holmes
Cruzan Gardens
Sent from my iPhone
On Jul 29, 2013, at 6:06 PM, Ken Holmes < > wrote ... transplants had
lived, I think you'd have the break you need.
Kenneth Holmes
Cruzan Gardens
7000 RR 1
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966501.pdf
EFTA01963671Set 10
2013-08-063p739w
Holmes
From: Jeffrey Epstein
Sent Tue 8/6/2013 12:20:12 PM
Subject: Re:
Color , smells and ground cpvers
On Tuesday, August 6, 2013, Ken Holmes wrote ... know if there's anything in
particular you're interested in.
Kenneth Holmes
Cruzan Gardens
7000 RR I
St. Croix, USVI 00850
Office
nix
www.cruzangardens.com
Sent from my iPhone ... Holmes •c: =. wrote:
Or leave the berm at the same height and plant a thick wall of Seagrape or Clusia.
If the transplants had lived, I think you'd have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963671.pdf
EFTA00959312Set 9
2013-04-183p734w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Ken Holmes
Subject: Re:
Date: Thu, 18 Apr 2013 16:11:19 +0000
can we get the coc nuts, the 2 dollar per nut fonn ... rico , total 200 300?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes < > wrote:
Certainly- that's what they're here for- I'll 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
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959312.pdf
EFTA00959308Set 9
2013-04-183p717w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Ken Holmes
Subject: Re:
Date: Thu, 18 Apr 2013 16:08:47 +0000
price?
On Thu, Apr 18, 2013 at 11:43 AM, Ken Holmes ... 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
Sent from my iPhone ... balls
and move on
On Thu, Apr 18, 2013 at 10:56 AM, Ken Holmes .Ma wrote:
The large Bougainvillea were to come from Florida and finished
https://www.justice.gov/epstein/files/DataSet%209/EFTA00959308.pdf
EFTA01653163Set 10
2019-11-2015p13,115w
democrats announced Monday CNN's Anderson Cooper 360 (11/18, 969K), "Sources tell
that David Holmes, who "testified he overheard one of their CNN that President Trump has again said ... investigations into the financial assistance to Ukraine had been frozen and actions
Bidens. David Holmes will be the ninth witness in a rapid-fire taken to get the money released ... kick off tomorrow." The AP (11/18) whistleblower secretly filed a complaint about President
reports Holmes "overheard Trump talking about the Trump's dealings with Ukraine in August, two top
investigations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf