2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA00848556
03 PM EDT To: Richard Kahn < Hello Richard, I also sent one of the Honeywell stats that are being used at LSJ as well. It is a programable digital T-Stat. Here it is in case it didn't come through the last time. Regards, David Van Drieson Sent from my iPhone On Aug 9, 2015, at 12:41 PM, Richard Ka
EFTA00848564
8:03 PM EDT To: Richard Kahn Hello Richard, I also sent one of the Honeywell stats that are being used at LSJ as well. It is a programable digital T-Stat. Here it is in case it didn't come through the last time. Regards, David Van Drieson Sent from my iPhone On Aug 9, 2015, at 12:41 PM, Richard Ka

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
Emerson WIFI Smart
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