EFTA02289816
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EFTA02289816
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1
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EFTA02289816.pdf
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Page 1 - EFTA02289816_001
To: From: rw ruz Sent Tue 6/11/2019 3:04:32 PM Subject: Re: Bank of America: VISA Ok. Thanks Merwin Dela Cruz On Jun 11, 2019, at 10:49 AM, Lesley Groff wrote: Hi Merwin...please watch for Fed Ex from the island to arrive tomorrow! Begin forwarded message: From: Ann Rodriquez Subject: Bank of America: VISA Date: June 11, 2019 at 9:40:35 AM EDT To: Jeffre E stein <*eevacation mail.com>, Cc: Lesley Groff <= Hey Bossman, Myla found s Bank of America VISA Card in the Laundry. I'm sending Fedex My to the NY House. Carlos took the breathing machine to Fedex this morning. It should arrive at the NY House tomorrow morning 9am Elm EFTA_R1_01120724 EFTA02289816
Entities Mentioned
AR
Ann Rodriquez
PERSON
Epstein household staff member, property manager
Carlos
PERSON
Driver and boat captain employee of Jeffrey Epstein
Lesley Groff
PERSON • 2 mentions
Executive assistant to Jeffrey Epstein (2001-2019)
MC
Merwin Dela Cruz
PERSON • 2 mentions
Epstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Bank of America VISA Card
ORGANIZATION
Organization referenced in documents
FedEx
ORGANIZATION • 2 mentions
American multinational delivery services company
House of Representatives
ORGANIZATION
Lower house of the United States Congress
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Entities:7
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