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Sothem Trust
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00848556.pdf
1 mentionEFTA00848556
eryone, > I climbed above the ceiling and looked at the mold issue and the condition of the air handler for the area in back offices and kitchen of Sothem Trust. The unit is old and in rough shape, very rusted, For the age of the unit, it's not terrible, it is just time to consider replacing it in the next y
EFTA00848564.pdf
1 mentionEFTA00848564
eryone, > I climbed above the ceiling and looked at the mold issue and the condition of the air handler for the area in back offices and kitchen of Sothem Trust. The unit is old and in rough shape, very rusted, For the age of the unit, it's not terrible, it is just time to consider replacing it in the next y
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Honeywell
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
DD
David Van Drieson
PersonPerson referenced in documents
2 docs2 co-mentions
Reefco Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reefco Services, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TD
Tracy Van Drieson
PersonPerson referenced in documents
2 docs2 co-mentions
Emerson WIFI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Honeywell Programmable
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STC ac
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emerson WIFI Smart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
T-Stat
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Air Handler and Condenser
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lennox/Armstrong
OrganizationOrganization referenced in documents
2 docs2 co-mentions