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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
eyvanlines <[email protected]> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on (21O-410-3500 if you have any questions or queries. Kind regards, James Clogston Liffey Van Line
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
om: Reception Liffeyvanlines < Date: October 14, 2017 at 11:00:53 AM EDT To: " Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on Kind regards, James Clogston Liffey Van Lines, Inc. <image00 Ljpg> <Liffey Van Lines Inc ..vcf
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
[email protected]> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate EFTA00569115 Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on Kind regards, lames Clogston Liffey Van Lines, Inc. <Image •JPg' <Liffey Van Lines Inc .vcf>
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
feyvanlines <[email protected]> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. EFTA00569303 Please do not hesitate to contact our office on queries. f you have any questions or Kind regards, James Clogston Liffey Van Li
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
feyvanlines <sales©liffeyvan.com> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on you have any questions or queries. Kind regards, James Clogston Liffey Van Lines, Inc. <image0
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
om: Reception Liffeyvanlines < Date: October 14, 2017 at 11:00:53 AM EDT To: ' Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on Kind regards, James Clogston Liffey Van Lines, Inc. <image00I•Jpg> <Liffey Van Lines Inc ..vcf
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
: Reception Liffeyvanlines < Date: October 14, 2017 at 11:00:53 AM EDT To: " ' Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on (ztz)-410-3500 if you have any questions or queries. Kind regards, James Clogston Liffey Van Lin
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
feyvanlines <[email protected]> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office on Kind regards, James Clogston Liffey Van Lines, Inc. •cnnage001 IPg- <Lif7ey Van Lines Inc ..vef
From: Merwin Dela cruz To: Karyna Shuli Cc: bellaklein Subject: Re: Move Estimate Date: Mon, 23 Oct 2017 17:47:47 +0000 , Richard Kahn That is correct Sent from Yaho
, 23 Oct 2017 17:47:47 +0000 , Richard Kahn 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
feyvanlines <[email protected]> Date: October 14, 2017 at 11:00:53 AM EDT To: Subject: Move Estimate Good morning Ms. Cruz. Please see attached Move Estimate. Please do not hesitate to contact our office or if you have any questions or queries. Kind regards, James Clogston Lie Van Lines Inc. <image001
Entities connected to both Merwin Dela Cruz and Move Estimate

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
PERSONLiffey Van
ORGANIZATIONJames Clogston
PERSONLiffey Van Lines Inc
ORGANIZATIONLiffey
PERSONMiele
ORGANIZATIONLiffey Van Lines
ORGANIZATIONAllied
ORGANIZATIONAnne Marie
PERSONConner
PERSONAllied Von Lines
ORGANIZATION