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st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). ($2,000,
prior to my death. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, I , BELLA KLEIN, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). ($2,000,
h. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($2,000,000). ($500,000
death. 38 Upon m death the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to DAVID ROGERS, if he survives me, One Million Dollars ($1,000,000). 27. to
death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
From: To: menvin dela cruz Cc: Richard Kahn <I >, Bella Klein Subject: Fwd: Mervin Vacation Request Date: Mon, 12 Jan 2015 19:37:13 +0000 MERWIN!!! Vacation granted and it gets even better! Read below... Begi
From: To: menvin dela cruz Cc: Richard Kahn <I >, Bella Klein Subject: Fwd: Mervin Vacation Request Date: Mon, 12 Jan 2015 19:37:13 +0000 MERWIN!!! Vacation granted and it gets even better! Read below... Begin forwarded message: From: 'Jeffrey E." < Subject: Re: Vacation Request Date: Jan
Five Million Dollars 3 GI 00003 EFTA00099305 11. to LAWRENCE PAUL VISOSKI, JR., if he survives me, Ten Million Dollars ($10,000,000). 12. to BELLA KLEIN, if she survives me, Three Million Dollars ($3,000,000). 13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000).
immediately prior to my death. 49. U onm des the Trustees are directed to distribute to each of , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
st as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if she survives me, Five Hundred Thousand Dollars ($500,000). 26. to , if he survives me, One Million Dollars ($1,000,000). 27. to , if she s
ely prior to my death. 38 U n my death, the Trustees are directed to distribute to each of , LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, , and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
NY MISC TRANSPORTATION Description TRANSPORTATION SERV -$202.75 JEFFREY E EPSTEIN FEDEX/ 7723279548871-800.622-1147 1.800.622.1147 TO: FROM:BELLA KLEIN 10022 001 Priority 1LB AW8772327954887 FedEx /1-800-622-1147 -$14.11 05/19/15 JANUSZ BANASIAK THE HOME DEPOT 6320 W PALM BCH 800-654-0688 FL
NE AIRLINES From: To: Carder: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number. 07919689123463 Passenger Name: DELA CRUZ/MERWIN MR Document Type: MISC. CHARGE ORDER IMCOPPREPAIDDCKET AUTH. $1,344.00 03/21/15 TRAVELFAST INTL INC SAN FRANCISCO CA PHILIPPINE AIRLINES From:
Entities connected to both Bella Klein and MERWIN

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJanusz Banasiak
PERSONMerwin Dela Cruz
PERSON
American Airlines
ORGANIZATION
FedEx
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSONNatalia Molotkova
PERSON
Washington State
LOCATIONHBRK Associates
ORGANIZATION
St Thomas
LOCATION