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voice for Great Saint James 1 message reefcoservic > Thu, Nov 8, 2018 at 1:23 PM To: LSJ GSJ >, Daphne Wallace < Good afternoon Mrs Gordon and Daphne, Please find attached the invoice for water maker service at GSJ, 1 November 2018. Kindly review and let me know if you have any concerns. Thank y
nager Signature: 11/12/18 EFTA00788432 Reefco Services. Inc. 3439 Kronprindsens Gadc Suite 5 St Thomas, VI. 00802 Sill To Great Saint James Daphne Wallace 340 775 2575 Invoice Date Invoice tif It 12018 113689 Ship To P.O. Number Terms Rep Ship Via F O.B Project Great Saint James Due on r
: K Check box if additional pages are included Other Notes/ Instructions: Date Approved by Manager. Manager Signature: 11/12/18 EFTA00788432 Reefco Services. Inc. 3439 Kronprindsens Gadc Suite 5 St Thomas, VI. 00802 Sill To Great Saint James Daphne Wallace 340 775 2575 Invoice Date Invoice tif
message: From: reefcoservices Subject: Quote for Ac unit in Southern Trust bake office Date: August 12, 2015 at 4:21:29 PM EDT To: richardkahnl2 Daphne Wallace EFTA00848556 Hello Richard, Here is the quote for the Southern Trust back office A/C replacement. Please not that the cost of the Control is add
e to do the work and info on the REME. I will also send a quote for the A/C replacement soon for that area. > Best regards, > David Van Drieson > Reefco Services, Inc. > <Southern Trust mold.xls><REME.jpg> Best regards, Tracy Van Drieson Reefco Services, Inc. EFTA00848559 please note The information co
message: From: reefcoservices Subject: Quote for Ac unit in Southern Trust bake office Date: August 12, 2015 at 4:21:29 PM EDT To: richardkahn12 Daphne Wallace et > EFTA00848564 Hello Richard, Here is the quote for the Southern Trust back office A/C replacement. Please not that the cost of the Control
o do the work and info on the REME. I will also send a quote for the A/C replacement soon for that area. >— > Best regards, > David Van Drieson > Reefco Services, Inc. > <Southern Trust mold.xls><REME.jpg> Best regards, Tracy Van Drieson Reefco Services, Inc. EFTA00848567 please note The information co
From: Richard Kahn < Sent: Wednesday, January 23, 2019 8:54 PM To: reefcoservices Cc: Daphne Wallace Subject: Re: Flagpole AC unit thank=you what happened in =abana 2? Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York,
done. Piece of paper from the construction in there =ot sucked up into the duct. They are remodeling the kitchen. Best regards, David Van Drieson Reefco Services, Inc. On Wed, Jan =3, 2019 at 3:21 PM Richard Kahn < > wrote: were you able to look at flagpole ac =oday please advise thank you EFTA_R1_018430
From: Kyle reavis < Sent: Tuesday, January 22, 2019 3:02 PM To: Cc: Daphne Wallace; Richard Kahn; Stephanie Remington Subject: Re: Reefco Quotes for LSJ Telling dave now. On Tue, Jan 22, 2019 at 11:01 AM J <[email protected]
iv> 1. Cabana #4 (Wall Plumbing) 2. Sea Strainer</=iv> Kindly review and let me know if you have any =uestions. Best regards, Davi= Van Drieson Reefco Services, Inc. </=iv> * please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te in
From: Kyle reavis < Sent: Tuesday, January 22, 2019 2:44 PM To: Richard Kahn; jeffrey E. Cc: Daphne Wallace; Stephanie Remington Subject: Re: Reefco Quotes for LSJ Dave just told me he is waiting on approval to start caba=a 4 new lines and unit. He said
ndly review and let me kn=w if you have any questions. > wrote: EFTA_R1_01845307 EFTA02628515 =div dir="ltr> Best regards, =avid Van Drieson Reefco Services, Inc= </=iv> 2 EFTA_R1_01845308 EFTA02628516
om: =/b>reefcoservices <[email protected]> Subject: =/b>Re: trane =nit Date: =/b>February 1, 2019 at 4:30:25 PM =ST To: 4b>Richard Kah Cc: Daphne Wallace Hello =ichard, So he has =n his master bedroom now a 5 ton single speed blower with a Armstrong =6 SEER 2 speed condensing unit. The price for th
8:02 PM Work <[email protected] <mailto:[email protected]» wrote: Yes =lease, that would be great! Warm Regards, David Van =rieson Reefco Services On Jan 26, 2019, at 6:10 PM, Richard Kahn =lt;[email protected] <mailto:[email protected]> wrote: If =elpful I can connect you with o
Entities connected to both Daphne Wallace and Reefco Services

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSONCecile de Jongh
PERSONStephanie Remington
PERSON
St Thomas
LOCATIONBrice Gordon
PERSONLexington
LOCATIONHBRK Associates
ORGANIZATIONRichard Barnett
PERSONSouthern Trust Company
ORGANIZATIONDavid Van Drieson
PERSONTracy Van Drieson
PERSONReefco Services, Inc.
ORGANIZATIONabana 2
ORGANIZATIONLennox/Armstrong
ORGANIZATIONHoneywell Programmable
ORGANIZATIONSTC ac
ORGANIZATIONEmerson WIFI Smart
ORGANIZATION