2
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2
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17
Connected Entities
Organization referenced in documents
EFTA00848556
is 60,000 BTU vs 48,000 for gym total cost is 11,591.25 above is projected plan however reefco will accommodate timing of mold removal / gym ac and STC ac based on your schedule please advise on inside control you would like reefco to install at STC office (note Gym already has NEST in place) thank
EFTA00848564
is 60,000 BTU vs 48,000 for gym total cost is 11,591.25 above is projected plan however reefco will accommodate timing of mold removal / gym ac and STC ac based on your schedule please advise on inside control you would like reefco to install at STC office (note Gym already has NEST in place) thank

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Honeywell
OrganizationAmerican multinational conglomerate
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
David Van Drieson
PersonPerson referenced in documents
Reefco Services
OrganizationOrganization referenced in documents
Reefco Services, Inc.
OrganizationOrganization referenced in documents
Tracy Van Drieson
PersonPerson referenced in documents
Emerson WIFI
OrganizationOrganization referenced in documents
Honeywell Programmable
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
Lennox/Armstrong
OrganizationOrganization referenced in documents
Sothem Trust
OrganizationOrganization referenced in documents