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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
ters, Suite 13-3, St. Thom V - Phone: 340-775-2525 E-mail: Check Request Form Date of Request: Amount Requested: 114.692.00 11/12/18 Payee: Reefco Services, Inc. 3449 Kronprindsens Gade Suite 5 Payee Address: St Thomas Payee Contact: VI 00802 0 Check box if GL coding is split Invoice N./Memo: 113478 GL
Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas. VI, 00802 Bill To Lisle Saint James Daphne Wallace Invoice Date Invoice # 6/27/2019 1.Mo:2i Ship To P.O. Number Terms Rep Ship Via F.O.B. Project ISJ: Master Bed/... Di , on receipt il
e EFTA_R1_00021286 EFTA01736167 Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas, VI, 00802 Bill To Little Saint James Da. e Wallace Invoice Date Invoice # 6 2' 2H19 140021 Ship To P.O. Number Terms Rep Ship Via F.O B Project LSI: Master Bed/... Due on receipt .111
Reefco Services, Inc. 3439 Kronprindsens Gade Suite 5 St Thomas. VI, 00802 Bill To Lisle Saint James Daphne Wallace Invoice Date Invoice # 6/27/2019 1.Mo:2i Sh
forwarded message: From: reefcoservices Subject: Water Maker quote Date: February 24, 2016 at 4:51:03 PM EST To: Ann Rodriguez richardkahn12 < Daphne Wallace Hello everyone, Please see the attached quote for the water maker at Great St. James. If you have any questions or concerns please feel free to as
t out and using bleach to clean the cistern, flush is out and then you will have a cleaned and sanitized cistern. Warm regards, David Van Drieson Reefco Services, Inc. <Flomax_5_flyer.pdf> <FLI401 - MF ASSY, 5GPM, W FRAME.PDF> <BlueWaterBrochure-REV0909 I 5-WEB.pdf> <Great St. James watermaker.xls> EFTA00696107
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
t stat $260 Honeywell Programmable non WIFI T-Stat $110 Please feel free to call with any concerns or questions. Best regards, David Van Drieson Reefco Services, Inc. From: Work Subject: Re: Thermast controls Date: August 9, 2015 at 2:18:03 PM EDT To: Richard Kahn < Hello Richard, I also sent one of the Honey
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
t stat $260 Honeywell Programmable non WIFI T-Stat $110 Please feel free to call with any concerns or questions. Best regards, David Van Drieson Reefco Services, Inc. From: Work Subject: Re: Thermast controls Date: August 9, 2015 at 2:18:03 PM EDT To: Richard Kahn Hello Richard, I also sent one of the Honeywe
ey E." <[email protected]> Ann R. Begin forwarded message: From: reefcoservices Date: August 13, 2015 at 8:46:21 AM AST To: Ann Rodriquez Cc: Daphne Wallace Subject: Reefco Invoices for LSJ Good Morning Ann, Thank you for the opportunity to service, repair and replace various systems and components at
lso in the process of completing an AC installation in Cabana #1, and the invoice will be forthcoming. Thank you! Best regards, Tracy Van Drieson Reefco Services, Inc. (340) 776-0038 EFTA00848821 please note The information contained in this communication is confidential, may be attorney-client privileged, may
From: Richard Kahn < <mailto <=iv style="margin:0px">Subject: Re: trane unit Date: January 2=, 2019 at 6:15:05 PM EST To: reefcoservices < Cc: Daphne Wallace < ><=r> attached is another link for this type of uni= please let me know your thoughts on using Trane or PVH for mr epstein=master thanks <=iv>
price and a=ailability of the Trane units. These units are the newest thing and hard t= get but im working on it. Best re=ards, David Van Drieson Reefco Services, Inc. EFTA_R1_01846062 EFTA02628789 On Fri, Jan 25, 2019 at 9:52 AM Richard K=hn < » wrote: can you please update me on your review of grand and =vh
Entities connected to both Daphne Wallace and Reefco Services, Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAnn Rodriquez
PERSONCecile de Jongh
PERSON
St Thomas
LOCATION
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATIONDavid Van Drieson
PERSONReefco Services
ORGANIZATIONTracy Van Drieson
PERSON
Honeywell
ORGANIZATIONEmerson WIFI
ORGANIZATIONHoneywell Programmable
ORGANIZATIONSTC ac
ORGANIZATIONEmerson WIFI Smart
ORGANIZATIONT-Stat
ORGANIZATIONthe Air Handler and Condenser
ORGANIZATIONLennox/Armstrong
ORGANIZATIONSothem Trust
ORGANIZATIONLabor Air-Conditioning and Refrigeration
ORGANIZATION