11
Shared Docs
11
Same-Page
25 / 11
Mentions
Y 10022 tel fa cel Begin forwarded message: From: Richard Kahn Subject: Re: Revised Move st mate Date: October 20, 2017 at 5:44:11 PM EDT To: Merwin Dela Cruz cal l did you receive a revised quote? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa ce On
z Begin forwarded message: From: Date: October 19, 2017 at 3:34:59 PM EDT To: Merwin Dela cruz Subject: RE: Revised Move Estimate Good Afternoon Merwin, As per our conversation Jim has reviewed your estimate and the transportation charge of $ 3,465.00 is the cost the Allied Driver charges us, this
quote. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fa Gel On Oct 19, 2017, at 4:03 PM, Merwin Dela cruz wrote: Hi Rich, Please see below Merwin Dela Cruz Begin forwarded message: From: Date: October 19, 2017 at 3:34:59 PM EDT To: Merwin Dela cru
ciates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Oct 16, 2017, at 9:58 AM, Merwin Dela cruz Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz wrote: EFTA00569120 Begin forwarded message: From: Reception Liffeyvanlines <[email protected]> Date: Oct
From: Richard Kahn <I To: Merwin Dela Cruz Cc: ICaryna She>, Daphne Wallace bellaklein Subject: Re: Furniture pick up Date: Thu, 29 Mar 2018 15:14:47 +0000 >, menvin can you please upda
ical please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 22, 2018, at 10:41 AM, Merwin Dela eruz < All furniture has been picked up. Thanks wrote: EFTA00540378 Mervin Dela Cruz On Mar 21, 2018, at 4:05 PM, Karyna Shuliak Great, thank
21, 2018, at 4:02 PM, Merwin Dela cruz He knows already. Sent from Yahoo Mail for iPhone On Wednesday, March 21, 2018, 4:00 PM, Karyna Shuliak Hi Merwin, > wrote: wrote: wrote: Thank you for making the arrangements. We will be coming back tomorrow due to the weather. I will ask Leo to be there, s
I will ask Leo to be there, since he will be cleaning my apartments also. Thank you. > On Mar 21, 2018, at 3:56 PM, Mervin Dela cruz < wrote: > Liffey Van lines will pick up furniture tomorrow between 9 and 10 am ( weather permitting) > Thanks > Merwin Dela Cruz EFTA00540379
From: Karyna Shuliak To: Merwin Dela crux <I Cc: bellaklein < k Richard Kahn Subject: Re: Move Estimate Date: Mon, 23 Oct 2017 17:46:56 +0000 Merwin, Mr. Epstein said it's ok. Please remember that we are keeping the Miele laundry presser. Thank you. On Oct 23, 2017, at 1:31 PM, Merwin Dela cruz
56 +0000 Merwin, Mr. Epstein said it's ok. Please remember that we are keeping the Miele laundry presser. Thank you. On Oct 23, 2017, at 1:31 PM, Merwin Dela cruz > wrote: Liffey Van lines is coming on Wednesday 10-25-17 to pick up the items. Can you please ask Mr Epstein if that's ok? Thanks On Oct 21, 201
From: Karyna Shuliak To: Merwin Dela crux <I Cc: bellaklein < k Richard Kahn Subject: Re: Move Estimate Date: Mon, 23 Oct 2017 17:46:56 +0000 Merwin, Mr. Epstein said it's ok. Pleas
ahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Oct 16. 2017, at 9:58 AM, Merwin Dela crux Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz > wrote: wrote: EFTA00564629 Begin forwarded message: From: Reception Liffeyvanlines < Date: October 14, 2
From: Merwin Dela cruz < To: Karyna Shuliak Cc: bellaklein < Subject: Re: Move Estimate Date: Sat, 21 Oct 2017 23:40:24 +0000 , Richard Kahn < We will try and finaliz
d Kahn < We will try and finalize everything on monday. Sent from Yahoo Mail for iPhone On Saturday, October 21, 2017, 7:37 PM, Karyna Shuliak Hi Merwin, Do we have a date for the move yet? Thanks, Karyna On Oct 16, 2017, at 11:21 AM, Richard Kahn < wrote: wrote: estimate weight and please call
es Inc. 575 Lexington Avenue 4th Floor N te fa Cl. 2 wrote: On Oct 16, 2017, at 9:58 AM, Merwin Dela cruz < wrote: Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz Begin forwarded message: From: Reception Liffeyvanlines <[email protected]> Date: October 14, 2017 at 11:00:5
e advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fay cel On Oct 16, 2017, at 9:58 AM, Merwin Dela env Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz Begin forwarded message: RAC' From: Reception Liffeyvanlines <sales@l
n Oct 23, 2017, at 1:47 PM, Merwin Dela cruz That is correct Sent from Yahoo Mail for iPhone On Monday, October 23, 2017, 1:46 PM, Karyna Shuliak Merwin, Mr. Epstein said it's ok. Please remember that we are keeping the Miele laundry presser. Thank you. On Oct 23, 2017, at 1:31 PM, Merwin Dela cruz
iates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fay cel On Oct 16, 2017, at 9:58 AM, Merwin Dela env Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz Begin forwarded message: RAC' From: Reception Liffeyvanlines <[email protected]> Date: October 14, 2017 at 1
n Oct 23, 2017, at 1:47 PM, Merwin Dela cruz That is correct Sent from Yahoo Mail for iPhone On Monday, October 23, 2017, 1:46 PM, Karyna Shuliak Merwin, Mr. Epstein said it's ok. Please remember that we are keeping the Miele laundry presser. Thank you. On Oct 23, 2017, at 1:31 PM, Merwin Dela cruz
se thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fa cel wrote: EFTA00569298 On Oct 16, 2017, at 9:58 AM, Merwin Dela cru/ Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz Begin forwarded message: \\ rote: From: Reception Liffeyvanlines <sa
nc. 575 Lexington Avenue 4th Floor Ne tel fa cel wrote: EFTA00569298 On Oct 16, 2017, at 9:58 AM, Merwin Dela cru/ Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz Begin forwarded message: \\ rote: From: Reception Liffeyvanlines <sales©liffeyvan.com> Date: October 14, 2017
nks Merwin Dela Cruz Begin forwarded message: From: Conor Date: March 14, 2018 at 2:37:31 PM EDT To: Merwin Dela cruz Subject: Re: Furniture Hi Merwin, Thank you for your email. Based on the list you provided I can give you an estimated quote of $2,870. This includes local pickup, delivery to Flo
From: Merwin Dela cruz To: Richard Kahn Cc: ICatyna Shuliak < >, bellaklein Subject: Fwd: Furniture Date: Wed, 14 Mar 2018 19:18:43 +0000 Hi Rich, Here is a quote from
To: Richard Kahn Cc: ICatyna Shuliak < >, bellaklein Subject: Fwd: Furniture Date: Wed, 14 Mar 2018 19:18:43 +0000 Hi Rich, Here is a quote from Liffey Van. Please see below. Thanks Merwin Dela Cruz Begin forwarded message: From: Conor Date: March 14, 2018 at 2:37:31 PM EDT To: Merwin Dela cruz Sub
cruz < We will try and finalize everything on monday. Sent from Yahoo Mail for iPhone On Saturday, October 21, 2017, 7:37 PM, Karyna Shuliak < Hi Merwin, Do we have a date for the move yet? Thanks, Karyna On Oct 16, 2017, at 11:21 AM, Richard Kahn wrote: > wrote: > wrote: estimate weight and pl
From: Karyna Shuliak To: Merwin Dela cruz Cc: bellaklein < k Richard Kahn Subject: Re: Move Estimate Date: Mon, 23 Oct 2017 17:36:09 +0000 Thank you. I will ask him On Oct 23, 2017, at
es Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > wrote: On Oct 16, 2017, at 9:58 AM, Mervin Dela cruz wrote: Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz EFTA00564626 Begin forwarded message: From: Reception Liffeyvanlines < Date: October 14, 2017 at 11:00:53 AM
New York, NY 10022 Begin forwarded message: From: Richard Kahn • Subject: Re: Revised Move Estimate Date: October 20, 2017 at 5:44:11 PM EDT To: Merwin Dela Cruz did you receive a revised quote? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00564616 On Oct 19,
Begin forwarded message: From: " Date: October 19, 2017 at 3:34:59 PM EDT To: Merwin Dela cruz Subject: RE: Revised Move Estimate Good Afternoon Merwin, EFTA00564617 As per our conversation Jim has reviewed your estimate and the transportation charge of $ 3,465.00 is the cost the Allied Driver ch
n HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Oct 16, 2017, at 9:58 AM, Merwin Dela cruz < Please see attached from Liffey Van lines. Thank you Merwin Dela Cruz wrote: EFTA00564619 Begin forwarded message: From: Reception Liffeyvanlines < Date: October 14, 2017 at 11:
From: Merwin Dela cruz To: Karyna Shuliak Cc: bellaklein Richard Kahn Subject: Re: Move Estimate Date: Mon, 23 Oct 2017 17:31:32 +0000 Liffey Van lines is coming on Wed
> wrote: We will try and finalize everything on monday. Sent from Yahoo Mail for iPhone On Saturday, October 21, 2017, 7:37 PM, Karyna Shuliak Hi Merwin, Do we have a date for the move yet? Thanks, Karyna On Oct 16, 2017, at 11:21 AM, Richard Kahn > wrote: wrote: estimate weight and please call
ington Avenue 4th Floor New York, NY 10022 tel fax eel wrote: On Oct 16, 2017, at 9:58 AM, Merwin Dela cruz > wrote: Please see attached from Liffey Van lines. Thank you Begin forwarded message: EFTA00569160 From: Reception Liffeyvanlines <[email protected]> Date: October 14, 2017 at 11:00:53 A
Entities connected to both Merwin Dela Cruz and Liffey Van

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Yahoo Mail
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Zorro
LOCATION
Jes Staley
PERSONDela Cruz
PERSONMove Estimate
ORGANIZATIONJames Clogston
PERSONLiffey Van Lines Inc
ORGANIZATIONLiffey
PERSONMiele
ORGANIZATIONLiffey Van Lines
ORGANIZATIONAllied
ORGANIZATIONAnne Marie
PERSONConner
PERSONAllied Von Lines
ORGANIZATION