16
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EFTA00328882
From: To: Jeffrey E stein <*eevacation ail.com>, Lesley Groff L n Fontanilla Subject: Schedule Date: Thu, 18 Feb 2016 18:20:48 +0000 , Menvin Dela Jo 'o Fontanilla 1:30 pm charapractice 3:15 pm phone call Leon Black 3:30 pm appt. w/ Daren 5:00 pm appt. w/ Peter Attia Sent from Yahoo Mail f
EFTA00537018
From: Karyna Shuliak To: Menvin Dela cruz Subject: Re: Orders Date: Tue, 10 Feb 2015 21:28:32 +0000 8H On Feb 10, 2015, at 3:20 PM, Menvin Dela eruz wrote: Which apartment? Merwin Dela Cruz On Tuesday, February 10, 2015 3:18 PM, Karyna Shuliak wrote: Hi Merwin, Yes, thank you! Also, M
EFTA00537020
From: Karyna Shuliak To: Menvin Dela am Subject: Re: Orders Date: Wed, 11 Feb 2015 00:26:57 +0000 Merwin, what time should I expect you tomorrow? Thanks, Karyna. On Feb 10, 2015, a
EFTA00569565
n Oct 31. 2017, at 11:45 AM, Merwin Dela crux wrote: Dishwasher hust came. Sent from Yahoo Mail for iPhone On Tuesday, October 31, 2017, 1:30 PM, Menvin Dela crux < wrote: Karen, Still no dishwasher delivery yet. Can you please call them again? Thanks On Oct 31, 2017, at 12:31 PM, Merwin Dela cruz wr
EFTA00334024
e, PLLC — All rights reserved. ************************************************************************** *********** On Dec 2, 2015, at 10:58 AM, Menvin Dela crux < wrote: Ok. Let's play it by ear.. On Dec 2, 2015, at 10:49 AM, > wrote: Darren has an inspection for the Denali today AT 4pm...he is aski
EFTA00349943
M I N I a > To: Jeffrey E stein <*eevacation ail.com>, Cruz , Lyn Fontanilla Subject: UPDATED SCHEDULE Date: Thu, 09 Apr 2015 02:12:29 +0000 , Menvin Dela L Fontanilla Reminder : Mon Zuckerman Reminder: Robert Trivers Reminder : Michelle Corti bitarte Reminder: Tom Pritsker Reminder: Peggy Remind
EFTA00349955
o: Jeffrey E stein <*eevacation ail.com>, Cruz Lyn Fontanilla , Ann Rodriquez Subject: FRIDAY schedule Date: Fri, 10 Apr 2015 11:06:24 +0000 , Menvin Dela L Fontanilla Fri. April 10, 2015 NY Reminder: to call dr .Mitchel Kline 8:30am Breakfast with Reid Weingarten. (Lyn to cook an omelette's ) 9
EFTA00354549
From: Menvin Dela crux <E > To: Lesley Groff <M ). Subject: Fw: Letter Date: Mon, 12 Jan 2015 17:23:20 +0000 Attachments: seampdf Hi Les, I don't know if this wo
EFTA00476442
Ftrom: Menvin Dela cum <la* To: Lesley Groff Cc: Bella Klein <a>, Larry Visoski Larry <IIMI > Subject: Re: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...
EFTA00480469
but they still can't find it. Merwin Dela Cruz On Aug 22, 2018, at 2:25 PM, Lesley Groff < > wrote: appreciate it On Aug 22, 2018, at 2:23 PM, Menvin Dela crux • Ok Thanks Sent from Yahoo Mail for iPhone wrote: On Wednesday, August 22, 2018, 1:34 PM, Lesley Groff < > wrote: Hi Merwin...please see
EFTA00489777
ble leather band! :) On Jan 17, 2019, at 5:16 PM, Merwin Dela cruz ezl > wrote: I have the watch and it's being dropped off at fedex now. Thanks Menvin Dela ( On Jan 16, 2019, at 4:06 PM, > wrote: this is ...bummer...ok...let me know you receive it tomorrow, box up and fed ex t' .give me the tracking n
EFTA00566515
Hi girls, Our front door was locked again last night. Please see below a message from Menvin on how to close it.. Begin forwarded message: From: Menvin Dela cruz Date: November 13, 2016 at 9:35:01 AM EST To: Karyna Shuliak Subject: Front door Hi Karyna, Please tell the girls that whenever they go out
EFTA00511897
ilN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/5/4/1/Messages/145845.emlx Mac Mail Renato Lacson Menvin Dela 1447816 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recen
EFTA00531303
From: Menvin Dela crux <I To: Karyna Shuliak < Subject: Re: Orders Date: Tue, 10 Feb 2015 20:20:10 +0000 Which apartment? Merwin Dela Cruz On Tuesday, February 1
EFTA00531308
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, Menvin Dela crux < > wrote: Which apartment? Merwin Dela Cruz On Tuesday, February 10, 2015 3:18 PM, Karyna Shuliak c.l > wrote: Hi Merwin, Yes, thank you!
EFTA02214364
To: From: Sent: Subject: Re: New code for 2G Wed 6/7/2017 6:41:54 PM Menvin Dela c Thank you!! cp, 7 H1OHM 2017 r. a 9:10, Lesley Groff : Great! Thanks Sent from my iPhone > On Jun 7, 2017, at 12:06 PM, Merwin Dela cruz wro
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

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

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

Yahoo Mail
PersonAmerican email service operated by Yahoo
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Harry Reid
PersonAmerican politician (1939–2021)

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein