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Epstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Merwin Dela Cruz was Jeffrey Epstein's house manager at 9 East 71st Street in New York, a trusted long-term employee who was designated to inherit $3 million from Epstein's estate and played a key role during the FBI's search of the residence.
Merwin appears extensively in internal scheduling emails and household management records coordinated by Lesley Groff, Epstein's executive assistant. The documents show him managing property maintenance, coordinating with other staff members like Jojo, Bella, and Rich, and handling tasks ranging from setting up apartments to finding contractors. He is also referenced in connection with the FBI's 2019 search of Epstein's New York home, where his interaction with agents led to the discovery that accountant Richard Kahn had removed items — including CDs, hard drives, diamonds, cash, and passports — from a safe between FBI visits.
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From: Merwin Dela crux To: Karyna Shuliak Subject: Re: To-do list, Ana shipping list Date: Sun, 26 Feb 2017 14:16:52 +0000 I have this list. Merwin Dela Cruz O
te: Begin forwarded message: From: Karyna Shuliak Date: January 13, 2017 at 2:53:07 PM EST To: Merwin Subject: To-do list, Ana shipping list Hi Mervin, Here are the 2 lists of things to do in the house that we just went through. Thanks. <Furniture for Ana.pages> <Merwin to-do.pages> EFTA0057099
From: Merwin Dela crux To: Karyna Shuliak Subject: Re: To-do list, Ana shipping list Date: Sun, 26 Feb 2017 14:16:52 +0000 I have this list. Merwin Dela Cruz On Feb 26, 2017, at 8:57 AM, Karyna Shuliak < wrote: Begin forwarded message: From: Karyna Shuliak Date: January 13, 2017 at 2:53:07 PM EST To:
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Confirm OK for David to take the statue from the Tiger room-his men are coming 2pm Super. Thanks Sent from my iPhone On Apr 27, 2018, at 2:35 PM, Merwin Dela cruz < wrote: Sculpture has been picked up and I made photo copy of their id's Thanks Merwin Dela Cruz On Apr 27, 2018, at 2:02 PM, wrote: M:. We ar
To: Merwin Dela cniz From: Sent Fri 4/27/2018 6:49:39 PM Subject: Re: Please Confirm OK for David to take the statue from the Tiger room-his men are coming 2pm
ve art movers come and take the statue away ...he says they need for the Art Fair next week. Welpak (the art mover) is coming at 2pm...I have told Merwin to take pictures of their ID's. EFTA_R1_01018046 EFTA02243864 please note The information contained in this communication is confidential, may
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On Au 22 2018 at 2:23 PM, Merwin Dela cruz wrote: Ok Thanks Sent from Yahoo Mail for iPhone On Wednesday, August 22. 201g, 1:34 PM, wrote: Hi Merwin...please see below and have this bottle picked up for Jeffrey today so he will have for tomorrow... Begin forwarded message: From: "jeffrey E."
t you know they have called in your script to Quest Diagnostics...you need to have the bottle picked up so you have it for all day. Shall I send Mervin to pick this up for you today? uest Dia nostics please note The information contained in this communication is confidential, may be attorney-cli
To: Merwin Dela cruz From: Sent Wed 8/22/2018 7:14:21 PM Subject Re: Pick up for JE today please! Calling Moskowitz Sent from my iPhone On Aug 22, 2018, at 3:00 PM
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To: Merwin Dela cruz From: Sent 7 5:40:11 PM Subject: Re: 10B Merwin, the Guest is leaving the apt tomorrow Thursday around 2pm. So you will also have tomorrow at we 2pm and Friday to get things done! Just FYI. Karyna
w at we 2pm and Friday to get things done! Just FYI. Karyna's parents arrive Sunday to stay there. Sent from my iPhone On Nov 1, 2017, at 1:20 PM, Merwin Dela cntz wrote: Hi Can you please ask the guest in 10B go in the apartment g 2:35pm? Thanks Sent from Yahoo Mail for iPhone EFTA_R1_00975156 EFTA0
To: Merwin Dela cruz From: Sent 7 5:40:11 PM Subject: Re: 10B Merwin, the Guest is leaving the apt tomorrow Thursday around 2pm. So you will also have tomorrow at w
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aren a big hug from me. This has been a tough year I know. Hope y'all enjoy the 4th. Take care, Sent from my iPhone > On Jul 3, 2017, at 11:04 AM, Merwin Dela cruz > • Hi > We come back!!! > They both made it to the Philippines safe. I'm actually about to leave to pick u. Karen from the ai •ort. wrote: Sh
wrote: To: Merwin Dela c Cc: Jo o Fontanilla From: Sent: Mon 7/3/2017 3:32:27 PM Subject: Re: Checking in ../ S000 happy Karen and Tess were able to go back for a v
very, very tough woman... Thank you for your concern, Merwin Dela Cruz >> On Jul 3, 2017, at 10:51 AM, Lesley Groff <[email protected]> >> Hi Merwin and Jojo. I wanted to check in and make sure Tess and Karen have arrived safely in the Philippines ...how is "Mom"? >> All my best, >> >> Sent fr
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To: From: Merwin Dela cruz Sent Thur 5/3/2018 2:27:41 PM Subject Re: Key to Martin Nowak's office Sounds good. Thanks Sent from Yahoo Mail for iPhone On Thursday, May 3, 2
7:41 PM Subject Re: Key to Martin Nowak's office Sounds good. Thanks Sent from Yahoo Mail for iPhone On Thursday, May 3, 2018, 10:27 AM. rote: Mervin, will come to the house today to pick up the key around 12:30pm! OK? • Merwin Dela cruz rote: Yes. It's there. Sent from Yahoo Mail for iPhonc
around 12:30pm! OK? • Merwin Dela cruz rote: Yes. It's there. Sent from Yahoo Mail for iPhonc On Thursday, May 3, 2018, 10:08 AM. wrote: HI Merwin.. in the right hand drawer of my desk there should be an envelope that reads: Key to Martin Nowak's office (or something along those lines) It is a
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From: Lesley Groff To: Merwin Dela cruz Subject: Re: Packages for you and JE Date: Wed, 21 Dec 2016 18:04:38 +0000 Love it! Ok. Sent from my iPhone > On Dec 21, 2016, at 1:02 PM, Merwi
cruz Subject: Re: Packages for you and JE Date: Wed, 21 Dec 2016 18:04:38 +0000 Love it! Ok. Sent from my iPhone > On Dec 21, 2016, at 1:02 PM, Merwin Dela > But thank you > • Merwin Dela Cruz cruz Hahahha she hates dolls and she'll break that chair with her pinky... > wrote: >> On Dec 21, 2016, a
>>>>>> Wait. I see English. But still don't get it! >>>>>> >>>>>> Sent from my iPhone EFTA00441653 >>>>>> >>>>>>> On Dec 21, 2016, at 11:48 AM, Merwin >>>>>>> >>>>>>> Hi Les, >>>>>» This is what's inside your package. >>>>>» <imagel.JPG> >>>>>>> >>>>>>> >>>>>>> <image2.JPG> >>>>>>> >>>>>>>
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ervin Subject: Re: Your order is being processed Date: Tue, 23 Dec 2014 17:14:33 +0000 Great! Sent from my iphone On Dec 23, 2014, at 12:09 PM, Merwin Mom got a package with an iphone in it Addressed to JE this might be the phone You're waiting for Merwin Dela Cruz On Dec 22, 2014, at 9:15 AM,
From: To: Mervin Subject: Re: Your order is being processed Date: Tue, 23 Dec 2014 17:14:33 +0000 Great! Sent from my iphone On Dec 23, 2014, at 12:09 PM, Merwi
my iphone On Dec 23, 2014, at 12:09 PM, Merwin Mom got a package with an iphone in it Addressed to JE this might be the phone You're waiting for Merwin Dela Cruz On Dec 22, 2014, at 9:15 AM, great..t hansk > wrote: • wrote: On Dec 22, 2014, at 9:13 AM, Merwin < wrote: Sony for the late response. We wil
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received my phone already. EFTA_R1_01071997 EFTA02267738 Thanks Sent from Yahoo Mail for iPhone On Monday, December 10, 2018, 4:17 PM, wrote: Merwin, I can't see any names on these packages...are there names? Can you look at the packing slips? Be sure to keep the correct packing slip with each
keep to the side. They are for Steve and Sean Bannon. Jeffrey will give to Steve when he sees him next I would think. On Dec 10, 2018, at 4:24 PM, Merwin Dela cruz `MI t wrote: List of watches and bands that I recived. Watch:Cecille de Jong Jeffrey Epstein Jeffrey Epstein Erika Kellerhals Jojo Fontanilla
Mon 12/10/2018 10:49:38 PM Subject: Re: 2 more packages yes...sorry...missed that... correct. Still need the watch On Dec 10, 2018, at 5:46 PM, Merwin Dela crux wrote: Andes only has the band. Sent from Yahoo Mail for iPhone On Monday, December 10, 2018, 5:36 PM, ' wrote: Ok ...So nothing for Anna
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PM, jeffrey E. [email protected]> wrote: 1 days later On Thu, Apr 20, 2017 at 12:13 PM Lesley Groff wrote: Please see below re holiday request for Mervin an ojo u y - ug. 17...please advise if OK Begin forwarded message: From: Merwin Dela cruz Subject: Vacation for m Date: April 20, • To: Lesle
PM Lesley Groff wrote: Please see below re holiday request for Mervin an ojo u y - ug. 17...please advise if OK Begin forwarded message: From: Merwin Dela cruz Subject: Vacation for m Date: April 20, • To: Lesley Gro Hi Les, Can you please ask Mr Epstein if dad and I (I hope mom can go to but it's too
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Fwd: Vacation Request for Jojo and Merwin to Philippines Date: Fri, 28 Jul 2017 21:26:50 +0000 Please see below...do you want me to change their tickets to return back earlier? If so, what
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To: Cc: Merwin Dela cruz From: Bella Klein Sent: Wed 7/5/2017 4:28:26 PM Subject: Re: Hotspot ok Thank you, Bella On Jul 5, 2017, at 12:27 PM wrote: gosh...I do no
7/5/2017 4:28:26 PM Subject: Re: Hotspot ok Thank you, Bella On Jul 5, 2017, at 12:27 PM wrote: gosh...I do not even know what this thing is! Merwin, thank you for answering! • erwin Dela cruz ote: Bella, It is not being used. It's in a box not plugged in and put away inside a closet metal c
ley's cabinet in her office. On Jul 5, 2017, at 12:03 PM, Bela Klein wrote: so he is using it!.. Thank you, Bella On Jul 5, 2017, at 11.55 AM, Mervin Dela cruz Hi Bella, I know you are asking James about a hotspot. I found this I just don't know if this is one of the numbers you provided. Be
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Karen, > As you know, we are having some issues with the front door system at 9 E 71st. There was an improvement with the text message alerts, that Merwin had installed recently, but there are still problems remaining. > The main goal is to be able to HEAR and RESPOND to the door bell FROM ANY LOCATIO
From: Merwin Dela crux To: Brice Gordon Cc aren Gordon < Subject: Re: Frond door system at 9 E 71st Date: Thu, 02 Nov 2017 11:41:59 +0000 Ethernet. I'll send a ph
k question Is there clear WiFi signal at the front door ? Sent from my iPhone wrote: > On Oct 28, 2017, at 12:54 PM, Karyna Shuliak wrote: > Hi Mervin, Brice and Karen, > As you know, we are having some issues with the front door system at 9 E 71st. There was an improvement with the text message a
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2:01 PM, james I personal genius <I > wrote: Hi. Just got to the apt & no one is here. Chatting with the security in the hall. Should I wait for Merwin to arrive to install whatever he needs to install in the bedroom'? Thank you, ,James Ce, your Personal Genius, http://personalgenius.us On Jul 29
From: Merwin Dela cruxl To: james I personal genius Cc: Lesley Groff , Bella Klein Subject: Re: Nili re a 2nd router Date: Mon, 01 Aug 2016 18:08:05 +0000 >, Rich
onal genius Cc: Lesley Groff , Bella Klein Subject: Re: Nili re a 2nd router Date: Mon, 01 Aug 2016 18:08:05 +0000 >, Rich Kahn Give me 10 mins Merwin Dela Cruz On Aug 1, 2016, at 2:01 PM, james I personal genius <I > wrote: Hi. Just got to the apt & no one is here. Chatting with the security in the hall.
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On Fri, Feb 8, 2019 at 12:26 P wrote: Oh shoot. Ok. I was not aware. Let me know how you do. Sent from my iPhone > On Feb 8, 2019, at 12:24 PM, Merwin Dela cruz wrote: > Hi > Sonam is not at 9 East. I tried calling her but she's not picking up. > As per Karyna, she does not need to come to 71 until Mr. Ep
To: Cc: Merwin Dela cru From: Sonam Dema Sent Fri 2/8/2019 6:22:01 PM Subject• Re: Muffins for Eva ! Great, thanks! On Fri, Feb 8, 2019 at 1:15 PM Eva says we c
back. > I will keep calling her. > Thanks > Merwin Dela Cruz >> On Feb 8, 2019, at 12:13 PM wrote: >> Hi Sonam. Please make a muffins for Eva. Merwin please deliver them to her apartment tocistak?! AA. Let me know when you will deliver so i can tell Eva. thanks. >> >> Sent from my iPhone EFTA_
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v>please send pictures thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4t= Floor New York, NY 10022 On Mar 25, 2019, at 8:52 AM, Merwin D=Ia cruz wrote: Good morning sir, Yes. We finished that last week. Sorry I did not catch=it first. Thank you Sent f=om Yahoo Mail for iPhone O
From: Merwin Dela cruz Sent: Monday, March 25, 2019 2:23 PM To: Cc: Richard Kahn Subject: Re: Ok sir. Thank you Merwin Dela Cruz On M=r 25, 2019, at 9:19 AM,1 <[email protected] <mailto:[email protected]» wrote: do it again with bleach. !!&=bsp; maybe you have to shoo
com» wrote: do it again with bleach. !!&=bsp; maybe you have to shoot down from the roof all=that black is mold and On Mon, Mar 25, 2019 at 2:17 PM Merwin Dela dirt. Hi sir, Here some photos <=magel.jpeg> <image2.jpeg> <image3.jpeg> Merwin Dela=Cruz On Mar 25, 2019, at 8:52 AM, Richard Kahn < wrote:
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this happens, he could take with him...if this doesn't happen, would you like Merwin to ship them to Valdson in Paris? On Jan 25, 2017, at 4:22 PM, Merwin Dela crux < > wrote: Hi and =I I just received the bathmats. Thanks Merwin Dela Cruz On Jan 20, 2017, at 12:04 PM, > wrote: HI Merwin...please se
00 fantastic! Jeffrey says he may go to Europe next Tues or Wed...if this happens, he could take with him...if this doesn't happen, would you like Merwin to ship them to Valdson in Paris? On Jan 25, 2017, at 4:22 PM, Merwin Dela crux < > wrote: Hi and =I I just received the bathmats. Thanks Merw
rwin to ship them to Valdson in Paris? On Jan 25, 2017, at 4:22 PM, Merwin Dela crux < > wrote: Hi and =I I just received the bathmats. Thanks Merwin Dela Cruz On Jan 20, 2017, at 12:04 PM, > wrote: HI Merwin...please see below...can you let me and know when the order arrives! :) Begin forwarded message
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do and it will be better If you can let me know how many of each items will Valdson needs. Thanks Sent from my iPhone On Jun 1, 2018, at 1:46 PM, Merwin Dela cruz < wrote: Will do. Thanks Merwin Dela ('m/ On Jun 1, 2018, at 1:41 PM, > wrote: Hi Sonam....when you go shopping next, can you please buy all t
ow how many of each items will Valdson needs. Thanks Sent from my iPhone On Jun 1, 2018, at 1:46 PM, Merwin Dela cruz < wrote: Will do. Thanks Merwin Dela ('m/ On Jun 1, 2018, at 1:41 PM, > wrote: Hi Sonam....when you go shopping next, can you please buy all the ingredients for the muffins ...Valdson
for the muffins ...Valdson needs them ...they must get on the plane before Jeffrey leaves NY...he may go from NY to Zorro to PB and then to Paris...Merwin, can you make sure the ingredients get to the plane? Larry, can you make sure the ingredients go to Paris ? :) Begin fonvarded message: From: Sub
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oo of any action based en its is strict)/ prohibited. EFTA00446943 From: Jim Wolk Sent: Friday, March 10, 2017 2:57 PM To: 'Richard Kahn' Cc: 'Merwin Dela mil; Anthony !ovine Subject: FW: next week Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for t
the talSig of any action based co it is strictly prohibited. From: Richard Kahn rmailto: Sent: Wednesday, Mardi 8, 2017 6:18 PM To: Jim Wolk Cc: Merwin Dela Cruz Subject: next week please advise on tuesday / wednesday or thursday for a meeting with winsted and yourself at 9 east 71st street thank you Richa
list, with palate samples for next week. Please let me know if you will have and executed contract to me which enables me to lock in a time for you, Merwin and myself as soon as I have confirmation from him. Hopefully today and perhaps Monday at this point. Looking forward to seeing you Jim Jim Wolk
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To: Merwin Dela cruz[ From: Sent Wed 4/25/2018 12:39:28 PM Subject Re: Reminder: photographer at 10am-where is the art work to be photographed? Ok good Sent from my
, Merwin Dela cntz wrote: Yes. I believe this is what he is talking about. <imagel.jpeg> Merwin Dela Cruz On Apr 25, 2018, at 7:41 AM wrote: Hi Merwin! Jeffrey says the "two boys" are in the tiger room. Does this help!!?? I hope Sent from my iPhone Begin forwarded message: From: "jeffrey E." <je
PM Subject Re: Reminder: photographer at 10am-where is the art work to be photographed? Ok good Sent from my iPhone On Apr 25, 2018, at 8:22 AM, Merwin Dela cntz wrote: Yes. I believe this is what he is talking about. <imagel.jpeg> Merwin Dela Cruz On Apr 25, 2018, at 7:41 AM wrote: Hi Merwin! Jeffr
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k question Is there clear WiFi signal at the front door ? wrote: Sent from my iPhone > On Oct 28, 2017, at 12:54 PM, Karyna Shuliak wrote: > Hi Merwin, Brice and Karen, > As you know, we are having some issues with the front door system at 9 E 71st. There was an improvement with the text message a
e: Frond door system at 9 E 71st Date: Tue, 31 Oct 2017 17:58:28 +0000 en Gordon Ok Thank you Sent from my iPhone On Oct 31, 2017, at 11:43 AM, Merwin Dela cruz wrote: There is no wife but there is a wire that connected to a switch. Sent from Yahoo Mail for iPhone On Tuesday, October 31, 2017, 1:36 PM, Br
From: Brice Gordon To: Merwin Dela c Cc: Karyna Shuliak Subject: Re: Frond door system at 9 E 71st Date: Tue, 31 Oct 2017 17:58:28 +0000 en Gordon Ok Thank you Sent from my iPho

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Yahoo Mail
PersonAmerican email service operated by Yahoo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Sonam Dema
PersonFirst name reference in Epstein documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Ehud Barak
Person10th Prime Minister of Israel
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Leon Black
PersonAmerican billionaire businessman (born 1951)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

NEW YORK NY
LocationState of the United States of America
Leo Loking
PersonIndividual referenced in Epstein documents

Philippines
LocationArchipelagic country in Southeast Asia
Ann Rodriquez
PersonEpstein household staff member, property manager