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s signature. Please let me know once it arrives. We may need to send to PB Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhone On Friday, February 23, 2018, 2:12 PM, Was this taken care of? I received a voicemail
To: From: en tm e a cruz Sent: Mon 2/26/2018 2:45:24 PM Subject: Re: tracking # Hi Les, It just arrived. Thanks Merwin Dela Cruz On Feb 26, 2018, at 9:30 AM, wrote: This package is due to arrive today and requires signature. Please let me know once it arrives. We may need t
s signature. Please let me know once it arrives. We may need to send to PB Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhone On Friday, February 23, 2018, 2:12 PM wrote: wrote: Was this taken care of? I recei
To: Merwin Dela cruz From: Sent Mon 2/26/2018 2:30:36 PM Subject: Re: tracking # This package is due to arrive today and requires signature. Please let me know once
s signature. Please let me know once it arrives. We may need to send to PB Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhone wrote: EFTA_R1_01004928 EFTA02238443 On Friday, February 23, 2018, 2:12 PM, Lesley
PM Subject: Re: tracking # 771508709210 Ok. Thanks Sent from Yahoo Mail for iPhone On Monday, February 26, 2018, 10:22 AM, Lesley Groff wrote: Merwin, jeffrey would like you to open the Fed Ex box and take a photo of the gift. Email photo. Do not send the gift that PB. Keep it in NY. Ok? Sent fro
nt Fri 2/23/2018 7:39:29 PM Subject: Re: tracking # Ok super! Thank you! Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhonc On Friday. February 23, 2018, 2:12 PM, Lesley Groff wrote: wrote: Was this taken ca
From: Lesley Groff Sent Fri 2/23/2018 7:39:29 PM Subject: Re: tracking # Ok super! Thank you! Sent from my iPhone On Feb 23, 2018, at 2:13 PM, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhonc On Friday. February 23, 2018, 2:12 PM, Lesley Groff wrote: wrote: Was
this package? -----Original Message From: Merwin Dela cruz Sent: Thursday, February To: Amanda Stafford Subject: Re: tracking # 771508709210 Hi Amanda, We would like to use our business instead. What else do I need besides the TIN? Thank you da Stafford ote: <tracking # 771508709210 lesley.pdf>
To: Cc: From: Merwin Dela cruz Sent Thur 2/22/2018 9:26:42 PM Subject Fwd: tracking # 771508709210 Hi Rich, This is the form that needs to be filled out for oversees delivery.
nal Message From: Merwin Dela cruz [mailto Sent: Thursday, February 22, 2018 9:15 AM To: Amanda Stafford Subject: Re: tracking # 771508709210 Hi Amanda, We would like to use our business instead. What else do I need besides the TIN? EFTA_R1_01008037 EFTA02239258 Thank you On Feb 22, 2018, at 9:
508709210 nothing was attached Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Feb 22, 2018, at 4:26 PM, Merwin Dela cruz < wrote: Hi Rich, This is the form that needs to be filled out for oversees delivery. Thanks Begin forwarded message: From: Amanda Stafford Su
won't be able to scout with her. Let me know if there's anything we can do. Sent from my iPhone On Nov 11, 2014, at 9:31 AM, wrote: good morning Amanda...I am so sorry but the date of Nov. 25th will not work. My employer has said no... On Nov 10, 2014, at 2:02 PM, Amanda Foley < > wrote: Dear =I
wrote: Hello Amanda... the owner of 9 East 71st Street has given permission for you to film his front door on Nov. ordinate with our house manager, Merwin Dela Cruz. He is cc'd here and can be reached at Thank you, On Oct 31, 2014, at 2:08 PM, Amanda Foley < > wrote: Dear M, Thank you so much for calling Mim
ersal - Film Request Date: Thu, 13 Nov 2014 12:59:25 +0000 Ok--thank you for asking again. Best, Amanda On Nov 13, 2014, at 7:42 AM, wrote: Hi Amanda. I'm truly sorry... I did ask again and the date of Nov 25 just will not work out. I hope you are able to find another location! Sent from my iPhon
manda... the owner of 9 East 71st Street has given permission for you to film his front door on Nov. 19th. Please coordinate with our house manager, Merwin Dela Cruz. He is cc'd here and can be reached at Thank you, On Oct 31, 2014, at 2:08 PM, Amanda Foley < > wrote: Dear M, Thank you so much for calling Mi
From: To: Amanda Foley Subject: Re: ODYSSEY - NBC Universal - Film Request Date: Wed, 05 Nov 2014 16:27:37 +0000 Hi Amanda...I have not forgotten abotait! We are still figuring out who the $2000 check should be written to! Thanks for your understanding... On Nov 3, 2014
manda... the owner of 9 East 71st Street has given permission for you to film his front door on Nov. 19th. Please coordinate with our house manager, Merwin Dela Cruz. He is cc'd here and can be reached at Thank you, On Oct 31, 2014, at 2:08 PM, Amanda Foley < > wrote: Dear M, Thank you so much for calling Mim
's wonderful! Thank you. Let me think about it and get back to you with some choices. Sent from my iPhone On Nov 6, 2014, at 4:20 PM, > wrote: Hi Amanda...my employer would like you to donate the $2000 to a charity of your choice... :) On Nov 3, 2014, at 10:31 AM, Amanda Foley < > wrote: Great!! T
manda... the owner of 9 East 71st Street has given permission for you to film his front door on Nov. 19th. Please coordinate with our house manager, Merwin Dela Cruz. He is cc'd here and can be reached at Thank you, On Oct 31, 2014, at 2:08 PM, Amanda Foley < > wrote: Dear M, Thank you so much for calling Mi
Entities connected to both Amanda and Merwin Dela Cruz

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Karyna Shuliak
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Marc Rich
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Yahoo Mail
PERSONDarren Indyke
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Bella Klein
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FedEx
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Paul Morris
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Prince Andrew
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Ehud Barak
PERSONLarry Visoski
PERSONLeon Black
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NEW YORK NY
LOCATIONJojo Fontanilla
PERSONKaren
PERSONBarrett
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Woody Allen
PERSONHBRK Associates
ORGANIZATION