64
Total Mentions
64
Documents
40
Connected Entities
Surname reference in Epstein-related documents
EFTA00324694
PM, Luciano Fontanilla < 2026 expiration date Sent from my iPhone On May 24, 2016, at 6:11 PM, Lesley Groff wrote: wrote: I have not seen it...Menvin, Lyn or Jojo can you look at Jeffrey's new passport (it is on the dining mom table) and tell us what the expiration date is of the new passport ...t
EFTA00324691
n Indyke an Fontanilla , Jojo Fontanilla Subject: Re: Your New Passport Has Arrived! Date: Tue, 24 May 2016 22:11:13 +0000 I have not seen it...Menvin, Lyn or Jojo can you look at Jeffrey's new passport (it is on the dining room table) and tell us what the expiration date is of the new passport ...
EFTA00324696
tanilla < 2026 expiration date Sent from my iPhone On May 24, 2016, at 6:11 PM, Lesley Groff < > wrote: > wrote: > wrote: I have not seen it...Menvin, Lyn or Jojo can you look at Jeffrey's new passport (it is on the dining room table) and tell us what the expiration date is of the new passport ...
EFTA00328222
y (scheduled for Friday). Grr. I'm waiting for a new client to lock down dates for an install next week, but once I hear from them I'll synch with Menvin. How'd the home upgrade go? R,,JameS Ce, your Personal Genius, http://personalgenius.us On Mar 9, 2016, at 12:07 PM, Lesley Groff < wrote: He i
EFTA00328240
y (scheduled for Friday). Grr. I'm waiting for a new client to lock down dates for an install next week, but once I hear from them I'll synch with Menvin. How'd the home upgrade go? ,James Ce, your Personal Genius, http://personalgenius.us On Mar 9, 2016, at 12:07 PM, Lesley Groff Ma wrote: He is
EFTA00362906
at Gennace Cc: merwin dela cruz Subject: Re: Epstein Swap - Elevator super. thanks On Sep 9, 2014, at 11:37 AM, Nat Gennace < wrote: Thank you, Menvin. I will have a quote to you shortly. Nat Gennace Manager; Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and
EFTA00515964
articipants: Leo ( Self ( iMessage [1] 2018-06-04 20:34:26 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) I just emailed it to you and Menvin ) I just emailed it to you and N1crwin iMessage [2] 2018-06-04 20:34:26 UTC Sender: Self ( Participants: Leo ( ), Self ( ) iMessage 2018-06
EFTA00532034
From: To: Karyna Shuliak Subject: Re: Mervin Date: Wed, 26 Nov 2014 19:30:26 +0000 Karyna please check Menvin's email address. There is a missing letter('z") in email you gave me. its . Just letting you know;) 2014-11-26 13:46 GMT-05:00 Karyna Shuliak >:
EFTA00537022
11 Feb 2015 00:46:29 +0000 Great, thank you! On Feb 10, 2015, at 7:28 PM, Around 10am ' UZ On Feb 10, 2015, at 7:26 PM, Karyna Shuliak wrote: Menvin, what time should I expect you tomorrow? Thanks, Karyna. On Feb 10, 2015, at 3:20 PM, Merwin Dela cruz Which apartment? Merwin Dela Cruz wrote:
EFTA00356140
Dec 23, 2014, at 2:18 PM, Mervin <a> wrote: Hi Same tracking number. It's your phone. Merwin Dela Cruz On Dec 23, 2014, at 2:15 PM, wrote: HI Menvin...this is the shipping notification for my Iphone...I show it has not arrived the house yet....can you check the fed ex # and compare it to this one
EFTA00336233
and Madison When might you be able to come? Please advise how much time you need (and what it is you will be doing!) I believe your contact will be Menvin who is Jeffrey's engineer. Thank you, EFTA00336236
EFTA00349253
y iPhone On Apr 15, 2015, at 8:57 PM, Jose Guerrero > wrote: Good evening Attached you will find the photo release paper work along with a W-9 for Menvin please sign and send it back to me as soon as you can This will allow me to proceed with the donation Jose Guerrero Assistant Location Manager NB
EFTA00349251
lease_9_E_71st_St_LocationAgreement.docx; HBO_W-9.pdf Good evening Lesley, Attached you will find the photo release paper work along with a W-9 for Menvin please sign and send it back to me as soon as you can This will allow me to proceed with the donation Jose Guerrero Assistant Location Manager NB
EFTA00349268
: merwin dela cruz Subject: Re: Jeffrey Epstein > wrote: Good evening =I Attached you will find the photo release paper work along with a W-9 for Menvin please sign and send it back to me as soon as you can This will allow me to proceed with the donation Jose Guerrero Assistant Location Manager NB
EFTA00349292
n Apr 15, 2015, at 8:57 PM, Jose Guerrero < > wrote: Good evening Lesley, Attached you will find the photo release paper work along with a W-9 for Menvin please sign and send it back to me as soon as you can This will allow me to proceed with the donation Jose Guerrero Assistant Location Manager NB
EFTA00349329
ixed...thank you for the generous $500 for Merwin! On Apr 16, 2015, at 11:04 AM, Jose Guerrero < wrote: Hi and Bebe I'm confused the W-9 was for Menvin for the 500 we're paying him. If you guys want to handle the donation I will have to put the $5,000 dollars in the photo release. It's a simple fix
EFTA00349371
ed...thank you for the generous $500 for Merwin! On Apr 16, 2015, at 11:04 AM, Jose Guerrero < > wrote: Hi and Bebe I'm confused the W-9 was for Menvin for the 500 we're paying him. If you guys want to handle the donation I will have to put the $5,000 dollars in the photo release. It's a simple fix
EFTA00353351
please confirm with the super that building doesn't have it. To order new modem from TWC is $150. If we are sure the modem walked away I would ask Menvin to purchase new one - will cost less. Apt ION will be active tomorrow. Merwin, please ask Jojo to exchange modem at TWC office. Please update when w
EFTA00361618
rey Epstein-Can you come this morning? Date: Fri, 26 Sep 2014 12:16:27 +0000 that should be just fine...I will let Jeffrey know...Amjad can ask for Menvin (who will probably answer the d On Sep 26, 2014, at 8:04 AM, Igelbrink, Anne < wrote: Good morning Lesley. Thanks so much for your email. The spec
EFTA00324692
ay 2016 23:27:48 +0000 >, Lynn 2026 expiration date Sent from my iPhone On May 24, 2016, at 6:11 PM, Lesley Groff < wrote: I have not seen it...Menvin, Lyn or Jojo can you look at Jeffrey's new passport (it is on the dining room table) and tell us what the expiration date is of the new passport ...

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

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

FedEx
OrganizationAmerican multinational delivery services company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NBC Universal
OrganizationMedia and entertainment company

Yahoo Mail
PersonAmerican email service operated by Yahoo

NEW YORK NY
LocationState of the United States of America
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Jose Guerrero
PersonPerson referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Postal Service
OrganizationUnited States Postal Service
Richard Barnett
PersonIndividual referenced in Epstein documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

FedEX
LocationLocation referenced in documents
Rich Kahn - ICE
PersonPerson referenced in documents