9
Shared Docs
9
Same-Page
19 / 9
Mentions
18 23:08:52 +0000 Ok. Thanks Menvin Dela Cruz On Jun 16, 2018, at 7:03 PM, Lesley Groff"MIEllin wrote: Please be on the lookout for this order! Jeffrey wants these on the plane for Paris! :) I'll be in on Tuesday and will watch for order too! Begin forwarded message: From: lesley taylor <=inlia>
with...". We'll send a confirmation when your items ship. Details Order #112-5482925-1405845 Arriving: Tuesday, June 19 )Your Orders Ship to: Jeffrey Epstein 9 E 71ST St.. Total Before Tax: Estimated Tax: Order Total: $210.10 $18.60 $228.70 We hope to soo you again soon. Amazon.com EFTA00476442
Tuesday, June 19 )Your Orders Ship to: Jeffrey Epstein 9 E 71ST St.. Total Before Tax: Estimated Tax:
Ftrom: Menvin Dela cum <la* To: Lesley Groff Cc: Bella Klein <a>, Larry Visoski Larry <IIMI > Subject: Re: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...
From: Lesley Groff <I To: Merwin Dela cruz < Subject: Re: Pick up for JE today please! Date: Wed, 22 Aug 2018 19:14:21 +0000 Calling Moskowitz Sent from my iPhone On Aug 22, 2018, at 3:00 PM, Menvin Dela cruz < wrote:
or tomorrow... Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Dr. Moskow
or tomorrow... Begin forwarded message: From: "Jeffrey E." <[email protected]> Subject: Re: Dr. Moskowit
but they still can't find it. Merwin Dela Cruz On Aug 22, 2018, at 2:25 PM, Lesley Groff < > wrote: appreciate it On Aug 22, 2018, at 2:23 PM, Menvin Dela crux • Ok Thanks Sent from Yahoo Mail for iPhone wrote: On Wednesday, August 22, 2018, 1:34 PM, Lesley Groff < > wrote: Hi Merwin...please see
dard Shipping Delivery Reference Number: 8607109570 Apple Retail for Business Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA Carrier Tracking Number: 1ZA437296721729723 Visit Order Status to view your order details. EFTA00
2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA
mber 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.41
ble leather band! :) On Jan 17, 2019, at 5:16 PM, Merwin Dela cruz ezl > wrote: I have the watch and it's being dropped off at fedex now. Thanks Menvin Dela ( On Jan 16, 2019, at 4:06 PM, > wrote: this is ...bummer...ok...let me know you receive it tomorrow, box up and fed ex t' .give me the tracking n
From: To: Jeffrey E stein <*eevacation ail.com>, Lesley Groff L n Fontanilla Subject: Schedule Date: Thu, 18 Feb 2016 18:20:48 +0000 , Menvin Dela Jo 'o Fontanilla 1:30
From: To: Jeffrey E stein <*eevacation ail.com>, Lesley Groff L n F
From: To: Jeffrey E stein <*eevacation ail.com>, Lesley Groff L n Fontanilla Subject: Schedule Date: Thu, 18 Feb 2016 18:20:48 +0000 , Menvin Dela Jo 'o Fontanilla 1:30 pm charapractice 3:15 pm phone call Leon Black 3:30 pm appt. w/ Daren 5:00 pm appt. w/ Peter Attia Sent from Yahoo Mail f
*************** ****** On Dec 2, 2015, at 12:18 PM, > wrote: I think fine for Leo to go...I think you should stay here Menvin...Jojo will be with Jeffrey most likely.. On Dec 2, 2015, at 12:05 PM, Mervin Dela cruz < > wrote: Les, Do we need to ask JE first if I can go? (Unless dad is back). EFTA00
should stay here Menvin...Jojo will be with Jeffrey most likely.. On Dec 2, 2015, at 12:05 PM, Mervin Dela cruz < > wrote: Les, Do we need to ask JE first if I can go? (Unless dad is back). EFTA00334024 On Dec 2, 2015, at 11:58 AM, Bebe Avdiu < wrote: Darren will be leaving the office at 3:15
e, PLLC — All rights reserved. ************************************************************************** *********** On Dec 2, 2015, at 10:58 AM, Menvin Dela crux < wrote: Ok. Let's play it by ear.. On Dec 2, 2015, at 10:49 AM, > wrote: Darren has an inspection for the Denali today AT 4pm...he is aski
From: < M I N I a > To: Jeffrey E stein <*eevacation ail.com>, Cruz , Lyn Fontanilla Subject: UPDATED SCHEDULE Date: Thu, 09 Apr 2015 02:12:29 +0000 , Menvin Dela L Fontanilla Remin
From: < M I N I a > To: Jeffrey E stein <*eevacation ail.com>, Cruz , Lyn Fontan
M I N I a > To: Jeffrey E stein <*eevacation ail.com>, Cruz , Lyn Fontanilla Subject: UPDATED SCHEDULE Date: Thu, 09 Apr 2015 02:12:29 +0000 , Menvin Dela L Fontanilla Reminder : Mon Zuckerman Reminder: Robert Trivers Reminder : Michelle Corti bitarte Reminder: Tom Pritsker Reminder: Peggy Remind
From: cMINIa> To: Jeffrey E stein <*eevacation ail.com>, Cruz Lyn Fontanilla , Ann Rodriquez Subject: FRIDAY schedule Date: Fri, 10 Apr 2015 11:06:24 +0000 , Menvin Dela L Fo
From: cMINIa> To: Jeffrey E stein <*eevacation ail.com>, Cruz Lyn Fontanil
o: Jeffrey E stein <*eevacation ail.com>, Cruz Lyn Fontanilla , Ann Rodriquez Subject: FRIDAY schedule Date: Fri, 10 Apr 2015 11:06:24 +0000 , Menvin Dela L Fontanilla Fri. April 10, 2015 NY Reminder: to call dr .Mitchel Kline 8:30am Breakfast with Reid Weingarten. (Lyn to cook an omelette's ) 9
13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/1/1/1/Messages/111036.partial.emlx SourceType Mac Mail First MU Email C (Email) Jeffrey ID 1372357 Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email (Email) ID Source Devic
ilN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/5/4/1/Messages/145845.emlx Mac Mail Renato Lacson Menvin Dela 1447816 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recen
at 9:31 AM, Karyna Shuliak < > wrote: Hi Merwin, Ok, no problem. On Feb 11, 2015, at 9:16 AM, wrote: Hi Karyna, Can this wait until next week? JE is coming tomorrow morning and we have to prepare the house Merwin Dela Cruz On Feb 10, 2015, at 7:46 PM, Karyna Shuliak < wrote: Great, thank yo
Feb 10, 2015, at 7:26 PM, Karyna Shuliak < > wrote: Menvin, what time should I expect you tomorrow? Thanks, Karyna. On Feb 10, 2015, at 3:20 PM, Menvin Dela crux < > wrote: Which apartment? Merwin Dela Cruz On Tuesday, February 10, 2015 3:18 PM, Karyna Shuliak c.l > wrote: Hi Merwin, Yes, thank you!
Entities connected to both Jeffrey Epstein and Menvin Dela

Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bella Klein
PERSON
George Mitchell
PERSON
Harry Reid
PERSON
David Mitchell
PERSONMerwin Dela Cruz
PERSON
Reid Weingarten
PERSON
Yahoo Mail
PERSON