10
Shared Docs
10
Same-Page
20 / 10
Mentions
From: Lesley Groff To: Merwin Dela cruz Cc: Lyn fontanilla Jojo Fontanilla <al > Subject: Re: Defibrillator to be delivered to Woody Date: Mon, 14 ?Aar 2016 19:01:2
From: Lesley Groff To: Merwin Dela cruz Cc: Lyn fontanilla Jojo Fo
it... >>>> >>>> >>>> >>>>> On Mar 14, 2016, at 7:49 AM, Merwin Dela cruz .‘Z > wrote: >>>>> >>>>> Ok >>>>> >>>>> Thanks >>>>> >>>>> M rwin Dela Cruz >>>>> >>>>> >>>>> >>>>> EFTA00327833 >>>>>> On Mar 14, 2016, at 7:11 AM, Lesley Groff < > wrote: >>>>>> >>>>>> Karyna says there is a defib
Fromm: <Ea To: Lesley Groff <MINIII ). Subject: Re: Paperworks Date: Tue, 10 Mar 2015 13:48:28 +0000 She received it this morning at 71. Merwin. Dela Cruz > On Mar 10, 2015
Fromm: <Ea To: Lesley Groff <MINIII ). Subject: Re: Paperworks Date: Tue, 1
romm: <Ea To: Lesley Groff <MINIII ). Subject: Re: Paperworks Date: Tue, 10 Mar 2015 13:48:28 +0000 She received it this morning at 71. Merwin. Dela Cruz > On Mar 10, 2015, at 9:46 AM, Lesley Groff < > wrote: > ok, thanks...and she received just today in mail to her mailbox in II or when? (it's date
From: Merwin To: Lesley Groff <MIMIII > Subject: Re: Precor-did Mike call you and confirm Monday Date: Mon, 22 Sep 2014 22:01:21 +0000 Merwin. Dela Cruz > On Sep 22, 2014, at
From: Merwin To: Lesley Groff <MIMIII > Subject: Re: Precor-did Mike call you
From: Merwin To: Lesley Groff <MIMIII > Subject: Re: Precor-did Mike call you and confirm Monday Date: Mon, 22 Sep 2014 22:01:21 +0000 Merwin. Dela Cruz > On Sep 22, 2014, at 5:59 PM, Lesley Groff < > wrote: > Ok keep me posted. > Sent from my iPhone >> On Sep 22, 2014, at 5:56 PM, Merwin Dela cr
From: Lesley Groff To: merwin dela cruz Subject: Re: Package via messenger to arrive Date: Fri, 13 Nov 2015 18:50:14 +0000 Merwin, please fed ex the documents to th
rs, B-3 St. Thomas, USVI 00802 Thanks! Lesley On Nov 13, 2015, at 12:58 PM, Hi Les, I have the package.. Thanks On Nov 13, 2015, at 10:28 AM, Groff Thx Sent from my iPhone On Nov 13, 2015, at 10:23 AM, Ok. Dela Cruz wrote: f.> wrote: On Nov 13, 2015, at 10:14 AM, Groff l> wrote: wro
2:58 PM, Hi Les, I have the package.. Thanks On Nov 13, 2015, at 10:28 AM, Groff Thx Sent from my iPhone On Nov 13, 2015, at 10:23 AM, Ok. Dela Cruz wrote: f.> wrote: On Nov 13, 2015, at 10:14 AM, Groff l> wrote: wrote: Hi A package of documents is being sent over today via messenger fro
From: Lesley Groff To: Rich Kahn Cc: Leighton Allenby < >, merwin dela cruz Subject: Re: Luton Job at 71st Street along with pictures Date: Tue, 25 Aug 2015 22:08:16
From: Lesley Groff To: Rich Kahn Cc: Leighton Allenby < >, merwin
el. Wires taken out from the breaker and ready to be pulled out of the wall <imagel.JPG> Second floor: Here is the new panel <image2.JPG> \lenvin Dela Cruz please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
From: To: Lesley Groff c:MIMe> Subject: Re: Mail/package ? Date: Thu, 18 Jun 2015 00:45:13 +0000 Sorry Merwin. Dela Cruz > On Jun 17, 2015, at 8:44 PM, Lesley Groff <
From: To: Lesley Groff c:MIMe> Subject: Re: Mail/package ? Date: Thu,
From: To: Lesley Groff c:MIMe> Subject: Re: Mail/package ? Date: Thu, 18 Jun 2015 00:45:13 +0000 Sorry Merwin. Dela Cruz > On Jun 17, 2015, at 8:44 PM, Lesley Groff < > wrote: > ok, thanks so much...I keep emailing this guy and he say s he will send it then doesn't!
8, 9:42 AM, Lesley Groff < > wrote: > wrote: wrote: Return address Should be 9 east 71st street? Isn't that what you usually put? You can make it Lesley Groff, 9 East 71st... Sent from my iPhone On May 15, 2018, at 9:18 AM, Merwin Dela cruz < > wrote: Hi Les, Which name should I put of where it came fr
From: Lesley Groff < fr".• To: Merwin Dela cruz Subject: Re: Fed
ue, 15 May 2018 20:16:51 +0000 Thanks Sent from my iPhone On May 15, 2018, at 4:09 PM, Merwin Dela cruz FedEx tracking number is: Thanks \lcrwin Dela Cruz On May 15, 2018, at 2:35 PM, Lesley Groff < > wrote: Do you have a Fed Ex number for me? Sent from my iPhone On May 15, 2018, at 9:45 AM, Merwin
2018, at 3:23 PM, Merwin Dela cruz wrote: Ok. I will drop it off. Thanks Sent from Yahoo Mail for iPhone On Friday. December 21. 2018. 3:22 PM. Lesley Groff Tote: EFTA_R1_01071141 EFTA02267017 Oh wow!! Excellent! It's for She will be back to NY tomorrow. Do you think you could deliver it to 301 ap
ne On Friday. December 21. 2018. 3:22 PM. Lesley Groff Tote: EFTA_R1_01071141 EFTA02267017 Oh wow!!
or Xmas! Sent from my iPhone > On Dec 21, 2018, at 3:08 PM, Merwin Dela cruz wrote: > Him > I received another watch. > <imageljpeg> > Met-win Dela Cruz EFTA_R1_01071142 EFTA02267018
From: Lesley Groff <[email protected]> Sent: Wednesday, June 29, 2016 11:43 PM To: Jefffrey Epstein Subject: Fwd: Package for JE Begin forwarded message: From
From: Lesley Groff <[email protected]> Sent: Wednesday, June 29,
29, 2016 at 11:52:31 AM =DT To: =/b Hi Les, Received =his package that feels like a book. I will leave it on the dining room =able Thanks M rwin Dela Cruz 1 EFTA_R1_01563824 EFTA02459103
From: Merwin Dela cruz Sent: Thursday, July 27, 2017 7:51 PM To: Lesley Groff Cc: Karyna Shuliak Subject: Re: Off He can take off Thanks M=rwin Dela Cruz =/div> On Jul 27, 2017, at 3:22 PM, Lesley Groff < > wrote: Ok
nt: Thursday, July 27, 2017 7:51 PM To: Lesley Groff Cc: Karyna Shuliak Subject: Re: Off He can t
Merwin Dela cruz Sent: Thursday, July 27, 2017 7:51 PM To: Lesley Groff Cc: Karyna Shuliak Subject: Re: Off He can take off Thanks M=rwin Dela Cruz =/div> On Jul 27, 2017, at 3:22 PM, Lesley Groff < > wrote: Ok. Thanks. Sent from my iPhone<=div> On Jul 27, 2017, at 3:04 PM, Karyna Shuliak <
Entities connected to both Lesley Groff and Dela Cruz

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Woody Allen
PERSONMerwin Dela Cruz
PERSON
NEW YORK NY
LOCATION
Jes Staley
PERSON
FedEx
ORGANIZATION
Yahoo Mail
PERSONHBRK Associates
ORGANIZATIONLexington
LOCATIONFontanilla
PERSONAl Buonanno
PERSONConner
PERSONAnne Marie
PERSONVinnY Berisha
PERSON