Epstein Files Search

EFTA01223397Set 9

2019-01-2816p2,842w

Reefco Services. Inc. auk Relvis4 - Invoice Ars no142- (nrk &cJ ;0004i. Date Invoice # I/1720:9 I I3X.1- Ship To Little Saint James Da hne W !lac It Number Terms ... Jain Ustel) SIGNATURE EMAIL WE APPRECIATE YOUR BUSINESS EFTA01223400 Reefco Services. Inc. Invoice Date Invoice # 1:23/2019 I I 384S Ship To Link Saint lames Da brie Wallace Number Terms ... rota L. Slake SIGNATURE EMAIL WE APPRECIATE YOUR BUSINESS "Go(45-5-4 EFTA01223402 Reefco Services. Inc. Invoice Date Invoice # I/2512019 1 13849 Ship To ■ Number Terms Rep Ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223397.pdf

EFTA00808416Set 9

5p930w

ESTIMATE REEFCO SERVICES 3439 Kronprindsens Gade, Ste 5 St. Thomas USVI 00802 Date: 217118 Job Number: Little Saint James St. Thomas USVI Att. Phone: Fax: Email: We are pleased ... upon completion of job Total estimate: 4,245.33 Prices Reflect a 25% markup Reefco, Services Representative Customer Representative Sign Sign Date / / David Van Drieson Title: President EFTA00808416 JOB ESTIMATE REEFCO ... down,50% upon completion of job Total estimate: 4.245.33 Prices Reflect a 25% markup Reefco, Services Representative Customer Representative Sign Sign Date / / David Van Drieson Title: President EFTA00808417 JOB ESTIMATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808416.pdf

EFTA00788425Set 9

2018-11-1211p1,862w

mail: Check Request Form Date of Request: 11/12/18 Amount Requested: 114.692.00 Payee: Reefco Services, Inc. 3449 Kronprindsens Gade Suite 5 Payee Contact: Payee Address: St Thomas VI 00802 0 Check ... unit was incorrect. Other Notes/ Instructions: Date Approved by Manager 11/12/18 Manager Signature: EFTA00788425 Reefco Services. Inc. 3439 Kronprindsens Gade Invoice Suite 5 Date Invoice # St Thomas. VI. 00802 9/25/2018 ... pages are included Other Notes/ Instructions: Date Approved by Manager: 10/30/18 Manager Signature: EFTA00788428 Reefco Services. Inc. Invoice 3439 Kronprindsens Gade Suite 5 Date Invoice # St Thomas. VI, 00802 9/25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788425.pdf

EFTA00848548Set 9

2015-08-172p328w

pictures of the old unit and quote bellow. Regards, David Van Drieson Reefco Services EFTA00848548 Best regards, David Van Drieson Reefco Services, Inc. Best regards, Tracy Van Drieson Reefco Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848548.pdf

EFTA00848550Set 9

2015-08-173p432w

pictures of the old unit and quote bellow. Regards, David Van Drieson Reefco Services EFTA00848550 Best regards, David Van Drieson Reefco Services, Inc. Best regards, Tracy Van Drieson Reefco Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848550.pdf

EFTA02376913Set 11

2017-04-254p563w

Atlanta Refrigeration - =anyo 9K BTU - INV. 593969 - $3,335.30 Staff Cottage =edroom: June 2013 - Reefco Services = Fujistu 24K BTU - INV. 105740 - $4,116.50 Staff Cottage Living =oom: September 2013 - Reefco ... Atlanta Refrigeration - =anyo 9K BTU - INV. 593969 - $3,335.30 Staff Cottage =edroom: June 2013 - Reefco Services = Fujistu 24K BTU - INV. 105740 - $4,116.50 Staff Cottage Living =oom: September 2013 - Reefco

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376913.pdf

EFTA00848556Set 9

2015-08-175p1,033w

feel free to call with any concerns or questions. Best regards, David Van Drieson Reefco Services, Inc. From: Work Subject: Re: Thermast controls Date: August ... same as is in there now but 40% more efficient. Regards, David Van Drieson Reefco Services On Fri, Jul 24, 2015 at 11:16 AM, Richard Kahn < > wrote: EFTA00848558 thank ... quote for the A/C replacement soon for that area. > Best regards, > David Van Drieson > Reefco Services, Inc. > Best regards, Tracy Van Drieson Reefco Services, Inc. EFTA00848559 please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848556.pdf

EFTA00848564Set 9

2015-08-175p1,135w

feel free to call with any concerns or questions. Best regards, David Van Drieson Reefco Services, Inc. From: Work Subject: Re: Thermast controls Date: August ... same as is in there now but 40% more efficient. Regards, David Van Drieson Reefco Services On Fri, Jul 24, 2015 at 11:16 AM, Richard Kahn • > wrote: EFTA00848566 thank ... quote for the A/C replacement soon for that area. >— > Best regards, > David Van Drieson > Reefco Services, Inc. > Best regards, Tracy Van Drieson Reefco Services, Inc. EFTA00848567 please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848564.pdf

EFTA01971547Set 10

2013-05-292p387w

feel free to give me a call or email US. Regards, David Van Drieson Reefco Services little St James Media room Revised ac.xls ... have a minute? Thank you. Roy & Stephanie Hodges Best regards, Tracy Van Dricson Reefco Services, Inc. Best regards, Tracy Van Dricson Reefco Services, Inc. Roy & Stephanie Hodges *********************************************************** The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971547.pdf

EFTA01037408Set 9

2017-08-181p250w

hangar on the ramp side needs minor repairs that can be performed by Reefco Services. Reefco Services is not a contractor that has ramp access privileges, so they would need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037408.pdf

EFTA00850489Set 9

2015-07-253p573w

same as is in there now but 40% more efficient. Regards, David Van Drieson Reefco Services On Fri, Jul 24, 2015 at 11:16 AM, Richard Kahn > wrote: thank ... quote for the A/C replacement soon for that area. > -- > Best regards, > David Van Drieson > Reefco Services, Inc. >1900rldiese8018 > Best regards, Tracy Van Drieson Reefco Services, Inc. please note The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00850489.pdf

EFTA02717924Set 11

2015-07-252p483w

quote for the A/C replacement soon for that area.ar» > -- > Best regards, > David Van Drieson > Reefco Services, Inc. > > Best regards, Tracy Van Drieson Reefco Services, Inc. =/html>= 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717924.pdf

EFTA01971396Set 10

2013-05-292p285w

feel free to give me a call or email US. Regards, David Van Drieson Reefco Services little St. James Media room Revised ac.xls ... Hodges Best regards, Tracy Van Drieson Recfco Services, Inc. Best regards, Tracy Van Drieson Reefco Services, Inc. Roy & Stephanie Hodges EFTA_R1_00454141 EFTA01971397

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971396.pdf

EFTA00809637Set 9

1p618w

Fixed Asset Ledger 2013-2016 General Ledger Account Name Memo Amount 15100 . Leasehold Improvements Reefco Services. Inc. 50% Deposit for the removal & replacement of At Unit 5.796 15100 . Leasehold Improvements ... Reefco Services. Inc. nv.# 109275: Balance due on the removal & replacement of At Unit plus Thermostat 5.805 15100 • Leasehold Improvements Roan Hodge nvoice # OO1:Remove & Replace Ceili-g tiles: Remove

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809637.pdf

EFTA00891873Set 9

2018-02-093p348w

have any questions, please call or email me. Best regards, David Van Drieson Reefco Services, Inc. Virus-free. <Reefco Quote. LSJ Capt Office (Revised). Feb 2018.xls> <Reefco Quote. LSJ Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00891873.pdf

EFTA01116334Set 9

2015-08-062p266w

Reefco Services, Inc. Invoice St. Thomas, VI, 00802-6463 Date Invoice X 8/6/2015 109457 Bill To Ship To Little Saint Ji1111CS P.O. Number Terms Rep Ship Via F.O.B. Project Little ... install next week. I Phone # Fax # E-mail Total S1.550.00 reelnoservices4E.ginail corn EFTA01116334 ReeFco SERVICES, INC 109457 3801 Crown Bay, Suits 210 St Thomas USA 00B02 Marine Refrigeration & Air Conditioning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116334.pdf

EFTA02629143Set 11

2019-02-075p607w

mailto:reefcoservices@gmail.com» 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;richardkahnl2@gmail.com <mailto:richardkahnl2@gmail.com ... hard to get but im working on =t. Best =egards, David Van =rieson Reefco Services, =nc. 340 776 =038 On Fri, Jan =5, 2019 at 9:52 AM Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02629143.pdf

EFTA01116342Set 9

2015-08-062p238w

Reefco Services, Inc. Invoice St. Thomas, VI, 00802-6463 Date Invoice 0 8/6/2015 109451 Bill To Ship To Little Saint James P.O. Number Terms Rep Ship Via F.O.B. Pitied Little ... great ice. Phone * Fax • L E-mail Total $3,712.00 nx(coservicesiggmailcom EFTA01116342 REEFCO SERVICES, INC 109451 3801 Ovum Bay, Suite 210 St. Thomas USVI 00802 Marine Refrigeration & Air Conditioning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116342.pdf

EFTA01203519Set 9

2015-07-252p448w

same as is in there now but 40% more efficient. Regards, David Van Drieson Reefco Services On Fri, Jul 24, 2015 at 11:16 AM, Richard Kahn <richardkahn12@gmail.com> wrote: thank ... quote for the A/C replacement soon for that area. > Best regards, > David Van Drieson > Reefco Services, Inc. > Best regards, Tracy Van Drieson Rag:Aron cOrtriPPC inr EFTA01203520

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203519.pdf

EFTA01736167Set 10

2019-06-274p1,220w

EFTA01736167 Reefco Services, Inc. Invoice 3439 Kronprindsens Gade Date Invoice # Suite 5 6/27/2019 1.Mo:2i St Thomas. VI, 00802 Bill To Ship To Lisle Saint James Daphne Wallace P.O. Number ... INCH 350.00 350.00 Phone # Fax # E-mail Tota I rage EFTA_R1_00021286 EFTA01736168 Reefco Services, Inc. Invoice 3439 Kronprindsens Gade Date Invoice # Suite 5 6 2' 2H19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736167.pdf