41
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41
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24
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Person referenced in documents
EFTA00327833
it... >>>> >>>> >>>> >>>>> On Mar 14, 2016, at 7:49 AM, Merwin Dela cruz .‘Z > wrote: >>>>> >>>>> Ok >>>>> >>>>> Thanks >>>>> >>>>> M rwin Dela Cruz >>>>> >>>>> >>>>> >>>>> EFTA00327833 >>>>>> On Mar 14, 2016, at 7:11 AM, Lesley Groff < > wrote: >>>>>> >>>>>> Karyna says there is a defib
EFTA00352005
romm: <Ea To: Lesley Groff <MINIII ). Subject: Re: Paperworks Date: Tue, 10 Mar 2015 13:48:28 +0000 She received it this morning at 71. Merwin. Dela Cruz > On Mar 10, 2015, at 9:46 AM, Lesley Groff < > wrote: > ok, thanks...and she received just today in mail to her mailbox in II or when? (it's date
EFTA00356136
me brought over !!! Hope you have a very merry christmas! On Dec 23, 2014, at 2:18 PM, Merwin Hi Same tracking number. It's your phone. \lawin Dela Cruz On Dec 23, 2014, at 2:15 PM, wrote: wrote: HI Merwin...this is the shipping notification for my Iphone...I show it has not arrived the house yet.
EFTA00570600
e: Labels for shipping room shelves Date: Fri, 21 Apr 2017 23:11:43 +0000 We didn't get to it. We worked on the electricity in the dining. \lcrwin Dela Cruz > On Apr 21, 2017, at 6:55 PM, Karyna Shuliak jil IMEM> wrote: > Merwin, what happened with the labels for the shipping room? EFTA00570600
EFTA00570846
From: Merwin Dela cruz To: Karyna Shuliak Subject: Re: New York Date: Fri, 24 Mar 2017 23:43:23 +0000 She lands at La Guardia @ 9:50 am. twin Dela Cruz > On Mar 24, 2017, at 6:48 PM, Karyna Shuliak a wrote: > Hi Merwin, > Yes, I am coming with Mr. Epstein. Do you know what time does Marilyn arriv
EFTA00354565
erwin Vacation Request Date: Mon, 12 Jan 2015 19:45:50 +0000 OH MY GOD!!!! thank you so much!!!! Please tell hIm THANK YOU SO SO MUCH.... \lcrwin Dela Cruz On Jan 12, 2015, at 2:37 PM, > wrote: MERWIN!!! Vacation granted and it gets even better! Read below... Begin forwarded message: From: "Jeffrey
EFTA00362140
From: Merwin To: Lesley Groff <MIMIII > Subject: Re: Precor-did Mike call you and confirm Monday Date: Mon, 22 Sep 2014 22:01:21 +0000 Merwin. Dela Cruz > On Sep 22, 2014, at 5:59 PM, Lesley Groff < > wrote: > Ok keep me posted. > Sent from my iPhone >> On Sep 22, 2014, at 5:56 PM, Merwin Dela cr
EFTA00452530
Cc: Subject: Re: Delivery attempted: 'Ateco 612 Revolving Cake...' Date: Thu, 25 May 2017 14:47:32 +0000 They did not leave a door tag. NI en‘ in Dela Cruz On May 25, 2017, at 7:47 AM, > wrote: This is from yesterday...please let me know if you receive today. This is part of the order that needs to go
EFTA00813388
, Jeffrey E. leevacation®gmail.com> wrote: How are you doing , how is On Friday, 28 October 2016, Merwin Dela cruz wrote: Ok sir I will. \lenvin Dela Cruz On Oct 28, 2016, at 5:13 AM, Jeffrey E. <[email protected]> wrote: not sure if girls played with phone door connection. cannot open the front d
EFTA00813422
ect: Re: Date: Fri, 28 Oct 2016 19:25:48 +0000 The handle got stuck and I asked Leo to wiggle it with a little bit of force to release it. \4erw1n Dela Cruz On Oct 28, 2016, at 2:30 PM, jeffrey E. <[email protected]> wrote: how , did it break . and how did it get fixied On Fri, Oct 28, 2016 at 3:56
EFTA00335181
2:58 PM, Hi Les, I have the package.. Thanks On Nov 13, 2015, at 10:28 AM, Groff Thx Sent from my iPhone On Nov 13, 2015, at 10:23 AM, Ok. Dela Cruz wrote: f.> wrote: On Nov 13, 2015, at 10:14 AM, Groff l> wrote: wrote: Hi A package of documents is being sent over today via messenger fro
EFTA00339159
34 +0000 Excellent! Sent from my iPhone > On Sep 25, 2015, at 4:03 PM, < wrote: > • We got JE's phone. I will leave it in the dining room. > Dela Cruz >> On Sep 24, 2015, at 2:16 PM, Richard Kahn wrote: >> we are expecting delivery friday or saturday >> can you please confirm receipt as james pl
EFTA00342869
el. Wires taken out from the breaker and ready to be pulled out of the wall <imagel.JPG> Second floor: Here is the new panel <image2.JPG> \lenvin Dela Cruz please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA00346543
From: To: Lesley Groff c:MIMe> Subject: Re: Mail/package ? Date: Thu, 18 Jun 2015 00:45:13 +0000 Sorry Merwin. Dela Cruz > On Jun 17, 2015, at 8:44 PM, Lesley Groff < > wrote: > ok, thanks so much...I keep emailing this guy and he say s he will send it then doesn't!
EFTA00474855
ue, 15 May 2018 20:16:51 +0000 Thanks Sent from my iPhone On May 15, 2018, at 4:09 PM, Merwin Dela cruz FedEx tracking number is: Thanks \lcrwin Dela Cruz On May 15, 2018, at 2:35 PM, Lesley Groff < > wrote: Do you have a Fed Ex number for me? Sent from my iPhone On May 15, 2018, at 9:45 AM, Merwin
EFTA00548693
From: Karyna Shuliak To: David Mitchell <I Cc: Richard Kahn VinnY Berisha Dela Cruz Subject: Re: please meet about house 71st Date: Thu, 04 Oct 2018 23:52:03 +0000 >, Merwin Thank you! On Oct 4, 2018, at 7:37 PM, David Mitchell
EFTA00555573
From: Merwin Dela cruz To: Karyna Shuliak Subject: Re: New dining table Date: Tue, 25 Jun 2019 19:48:01 +0000 \1rrn in Dela Cruz > On Jun 25, 2019, at 3:26 PM, Karyna Shuliak a wrote: > Ok. Please make sure to inform how to supervise the workers if they are coming tomorrow.
EFTA00564616
ruz < Can you please have Jim or Conner call me on my cell. Thank you Mervin Dela Cruz On Oct 18, 2017, at 1:59 PM, ' wrote: Good Afternoon Mr. Dela Cruz, wrote: Thank you for your call. Please see attached Revised Move Estimate, revised as follows: Destination updated to Stanley, New Mexico (Transp
EFTA00569117
win Dela cruz < Can you please have Jim or Conner call me on my cell. Thank you Merwin Dela Cruz On Oct 18, 2017, at 1:59 PM, Good Afternoon Mr. Dela Cruz, rote: wrote: Thank you for your call. Please see attached Revised Move Estimate, revised as follows: Destination updated to Stanley, New Mexico
EFTA01292220
N ••••• ST MOMS. USW Dx02-1346 003210 ca fIJ PAY TO 7HE -D ORDER OF MeilVal Ode Cruz N Two Thousand and 00/100"s" O -XI CI f~1 Mortin Dela Cruz in r4 9 East 71at Street 0 al l New Vora, NY 10021 t-R --- - — — ---ra -:9A) ... _ _ ___ ___ ...._.•• ___ _ ___•• ____ __ - - in MEMO O
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

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

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

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Yahoo Mail
PersonAmerican email service operated by Yahoo
Lexington
Location1925 Lexington-class aircraft carrier
Liffey Van Lines Inc
OrganizationOrganization referenced in documents
Anne Marie
PersonPerson referenced in documents
Al Buonanno
PersonPerson referenced in documents
VinnY Berisha
PersonPerson referenced in documents
Allied Von Lines
OrganizationOrganization referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Conner
PersonSurname reference in Epstein-related documents
Allied
OrganizationOrganization referenced in documents