Epstein Secrets

EFTA00450478 ERIC H. ROTH I PRESIDENT <image004.jpg> <image05.jpe<image017.jpe 2221 Smithtown Avenue. Long Island MacAnhur Airpon, Ronkonkoma, New• York 11779 From: Eileen McDowell Sent: Tuesday, May 02, 2017 4:37 PM To: Eric Roth <I Subject: RE: Jeffrey 779045519905 <image008.jpg> EILEEN MCDOW

From: Merwin Dela cruz To: Lesley Groff Subject: Re: Fed Ex tracking # Date: Tue, 02 May 2017 22:47:00 +0000 Ok. Thanks Merwin Dela Cruz On May 2, 2017, at 5:06 PM, Please watch for this tomorrow!! He wants it! Thx Sent from my iPhone Begin forwarded message: From: "jeffrey E." -4

From: Merwin Dela cruz To: Lesley Groff Subject: Re: Fed Ex tracking # Date: Tue, 02 May 2017 22:47:00 +0000 Ok. Thanks Merwin Dela Cruz On May 2, 2017, at

25TH THROUGH JANUARY 1ST. REOPENING ON JANUARY 2ND. In case of emergency please contact Yann =uyon de Chemilly Merry Christmas and Happy New =ear! New York - Paris - South of France - =oscow Office: 97 Horton Avenue, Lynbrook, NY, =1563 Storage and Distribution: 4 William Street, Lynbrook, NY, =1563 Tel

From: Richard Kahn Sent: Tuesday, January 2, 2018 8:07 PM To: Stephen Bastone Cc: Merwin Dela Cruz Subject: Pinto thank you for confirming delivery to 71st street tommorow Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New

t =nd cleared at the custom today. I will confirm Thanks jean De : Richard =ahn Envoye : vendredi 22 decembre =017 15:41 A: Cc ; =ella Klein Merwin Dela Cruz- Objet : Re: MR EPSTEIN / FILE =7650 thank you for update jean will you be in nyc on jan 3 =or delivery? please advise thank you Richard Ka

n case of emergency please contact Yann=Guyon de Chemilly / cell phone: Merry Christmas and Happy New Yeark=u> 2 EFTA_R1_01797500 EFTA02606438 New York - Paris - South of France - Moscow</=pan> Office: 97 Hor=on Avenue, Lynbrook, NY, 11563 <https://maps.google.com/?q=97+=orton+Avenue,+Lynbrook,+NY,+1

hich can be found on our website at www=iflny.com =/div> </=iv> From: Bella=Klein <mailto Sent: Wednesday, December 20, 2017 10:42 A= To: Cc: Merwin Dela cruz < 1 5 EFTA_R1_01797503 EFTA02606441 Subj=ct:.Re: MR EPSTEIN / FILE 17650 </=iv> Hi Stefanie,=/div> Confirming Friday delivery!!=/u> On Dec 2

webs=te at www.iflny.com <http://www.iflny.com/> qu> From: Richard Ka=n [mailto: Sent: Thursday, December 21, 2017 =:41 PM To: Cc: e a K ein >; Merwin Dela Cruz Subject=t> Re: MR EPSTEIN / FILE 17650 =div> mr epstein will be in residence jan 4th and wants in place before=he arrives how=about deliver

mber 27, 2016 at 6:02:07 PM EST To: Richard Kahn <did you call company for ETA? Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cel =/div> On Dec 27, 2016, at 5:23 PM, Merwin Dela cruz <mailto:= > wrote: Not yet. That's what we're waiting f=r. On Dec

for ETA? Richard Kahn HBRK Associ=tes Inc. 575 Lexington Avenue 4th Floor Ne= York, NY 10022 tel fax cel =/div> On Dec 27, 2016, at 5:23 PM, Merwin Dela cruz <mailto:= > wrote: Not yet. That's what we're waiting f=r. On Dec 27, 2016, at 5:21 PM, Richard Kahn please confirm that shipment w=s received i

l:=span class="Apple-tab-span" style="white-space: pre;"> 2 EFTA_R1_01916656 EFTA02665902 On Dec 20, 2016, at 8:58 AM, Bella Klein wrote: Rich/Merwin, Jay just confirmed that shipment fr=m PB will arrive to NY the earliest is Friday 23rd or latest Tuesday D=c 27th. I told him that nobody is in th

, at 11:43 AM, Merwin Dela cruz wrote: Hi Dad ask me to tell you that his niece from Canada and her family is coming on Friday Nov 24 and staying inNew York until the following Friday Dec I. Would it be possible for them to get an apt at 301 from Sunday night Nov 26 until Dec 1? Thank you Sent from Ya

iPhone On Tuesday. November 21. 2017. 11:52 AM. - wrote: let me get back to you! how many of them are there coming? On Nov 21, 2017, at 11:43 AM, Merwin Dela cruz wrote: Hi Dad ask me to tell you that his niece from Canada and her family is coming on Friday Nov 24 and staying inNew York until the following

1:43 AM, Merwin Dela cruz wrote: Hi M , Dad ask me to tell you that his niece from Canada and her family is coming on Friday Nov 24 and staying inNew York until the following Friday Dec I. Would it be possible for them to get an apt at 301 from Sunday night Nov 26 until Dec I? Thank you Sent ti-otn

will be 4 in total. On Nov 21, 2017, at 11:52 AM, wrote: let me get back to you! how many of them are there coming? On Nov 21, 2017, at 11:43 AM, Merwin Dela cruz wrote: Hi M , Dad ask me to tell you that his niece from Canada and her family is coming on Friday Nov 24 and staying inNew York until the foll

rote: Hi Dad ask me to tell you that his niece from Canada and her family EFTA_R1_00982086 EFTA02230303 is coming on Friday Nov 24 and staying inNew York until the following Friday Dec I. Would it be possible for them to get an apt at 301 from Sunday night Nov 26 until Dec 1? Thank you Sent from

t 3:24 PM, Merwin Dela cruz - wrote: Gratin!! Thank you E!! Sent from Yahoo Mail thr iPhoric On Tuesday, November 21, 2017. 3:2! P\1 > wrote: Hi Merwin...Jeffrey said YES to an apartment...we will only have apt 11P (studio) available Nov. 26-28...Dr. Bard will depart on Nov. 28th at 3pm...if someon

10, Cammiesion expires.7/ *14 )ss: Notary Public LAUREN kwihrnvEn notary Puma, Slate of Newyork, Quail:6 .n 02 K W6016686 tcuiteliteston E New York County %Pro? NOvember ° k 30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN

ing at whith a quorum is present shall be the act of thaloard,ofTi?stees. ititaCtion authorized, in writingEby all of the Truste‘s entitled to vote Mervin and filed with tattpLmute'r of the Corporation shall be the Bet &the Board of Trustees with the same forte and effect ailfftsame hactiteou passed by

ON JANUARY 2ND. In case of emergency please contact Yann =uyon de Chemilly 1 EFTA_R1_01796454 EFTA02605783 Merry Christmas and Happy New Year! New York - Paris - South of France - Moscow www.iflny.com <http://www.iflny.com/> www.art-group-esi.com All services are provided subject to our terms =nd co

group-esi.com> Subject: =/b>RE: MR EPSTEIN / =ILE 17650 Date: =/b>December 21, 2017 at 3:44:29 PM =ST To: qb>"'Richard Kahn" Cc: "'Bella Klein" "Merwin Dela Cruz"' I'm sorry but they did not say. Best=regards, Stefanie Rizzi Operations Director WE =ILL BE CLOSED FOR HOLIDAYS FROM DECEMBER 25TH THROUGH JAN

08/16/2016 01:46 PM Do they need to go via Seoul, they are not staying there? I cam book them one way - best coach fare - from Manila via Taipei to NYC= with EVa AIRWAYS. 1 BR 272 24AUG MNL TPE 1240P 0255P 1 BR 32 24AUG TPE JFK 0710P 1005P 1ADT 1265.06 3795.18 TOTAL FARE - USD 3795.18 Regards.

Thanks, Lesley Begin forwarded message: From: Merwin Dela cruz Subject: Fwd: Online Travel Reservation (7556104838)1 DELA CRUZ/MERWIN Date: August 15, 2016 at 10:54:28 PM EDT To: Lesley Groff <a> Les, Here i