17
Total Mentions
17
Documents
29
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Organization referenced in documents
EFTA00788425
: 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
EFTA00809637
15252 • Software 15400 . Vehicles 15400 . Vehicles Name Southern Trust Company, Inc. Fixed Asset Ledger 2013-2016 Memo Reefco Services. Inc. Reefco Services. Inc. Roan Hodge Roan Hodge Roan Hodge Roan Hodge Roan Hodge The Floor Factory Fest Resort Painting Silk Greenery Home Liston Network System
EFTA00848548
gards, David Van Drieson Reefco Services EFTA00848548 Best regards, David Van Drieson Reefco Services, Inc. Best regards, Tracy Van Drieson Reefco Services, Inc. EFTA00848549
EFTA00848550
gards, David Van Drieson Reefco Services EFTA00848550 Best regards, David Van Drieson Reefco Services, Inc. Best regards, Tracy Van Drieson Reefco Services, Inc. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infor
EFTA00848556
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
EFTA00848564
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
EFTA01971396
454140 EFTA01971396 Thank you, Roy & Stephanie Hodges Best regards, Tracy Van Drieson Recfco Services, Inc. Best regards, Tracy Van Drieson Reefco Services, Inc. Roy & Stephanie Hodges EFTA_R1_00454141 EFTA01971397
EFTA01900821
m] Cc: Rich Kahril ; Richard Barnett From: brice gord Sent Tue 2/26/2013 4:23:15 PM Subject Library Chiller System Jeffrey attached bid from Reefco Services, St Thomas, for your review Estimate cost to replace existing Chiller system $44,549.00 Rich Barnett has review control system and approach This s
EFTA02707142
t Subject: Re: Library Chiller System Attachments: Reeefco.xls On Tue, Feb 26, 2013 at 12:23 PM, brice =ordo wrote: Jeffrey attached bid from Reefco Services, St Thomas, fo= your review Estimate cost to replace existing Chiller system $4=,549.00 Rich Barnett has review control system and approach This s
EFTA02709661
the process of completing an AC installation in Cabana #=, and the invoice will be forthcoming. Thank you!adiv> Best regards, Tracy Van Drieson Reefco Services, Inc. =/html>= 1 EFTA_R1_02117680 EFTA02709661
EFTA02717924
the work and info on the=REME. I will also send a quote for the A/C replacement soon for that area.ar» > -- > Best regards, > David Van Drieson > Reefco Services, Inc. > > <Southern Trust mold.xls><REME.jpg> Best regards, Tracy Van Drieson Reefco Services, Inc. =/html>2 EFTA_R1_02166272 EFTA02717925
EFTA02724717
o chillers ?? On Tuesday, February 26, 2013, brice gordon wrote: On Tue, Feb 26, 2013 at 12:23 PM, brice gordon wrote: Jeffrey attached bid from Reefco Services, St Thomas, for your review Estimate cost to replace existing Chiller system $44,549.00 Rich Bamett has review control system and approach This
EFTA02465848
ith Danny and he has the epoxy all done on the shelf and said it should =e dried by Monday. Warm Regards, David Best regards, Tracy Van Drieson Reefco Services, Inc. On Tue, Apr 5, 2016 at 10:25 =M, Richard Kahn wrote: EFTA_R1_01574095 EFTA02465848 can you please update =n timing for install thank you
EFTA02627627
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
EFTA02628449
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
EFTA02628515
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
EFTA02629143
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
David Van Drieson
PersonPerson referenced in documents
Tracy Van Drieson
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Reefco Services, Inc.
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lennox/Armstrong
OrganizationOrganization referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Chiller
OrganizationOrganization referenced in documents
Honeywell Programmable
OrganizationOrganization referenced in documents
STC ac
OrganizationOrganization referenced in documents
Emerson WIFI Smart
OrganizationOrganization referenced in documents
T-Stat
OrganizationOrganization referenced in documents
the Air Handler and Condenser
OrganizationOrganization referenced in documents
Sothem Trust
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier