2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA00848556
he Southern Trust back office A/C replacement. Please not that the cost of the Control is additional to the quote Nest or Honeywell WIFI stat $300 Emerson WIFI Smart stat $260 Honeywell Programmable non WIFI T-Stat $110 Please feel free to call with any concerns or questions. Best regards, David Van Drieson R
EFTA00848564
he Southern Trust back office A/C replacement. Please not that the cost of the Control is additional to the quote Nest or Honeywell WIFI stat $300 Emerson WIFI Smart stat $260 Honeywell Programmable non WIFI T-Stat $110 Please feel free to call with any concerns or questions. Best regards, David Van Drieson R

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
STC ac
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