100
Total Mentions
100
Documents
48
Connected Entities
Person referenced in documents
EFTA00323680
From: Mervin Dela cruz To: Lesley Groff <MINIE=> Subject: Re: JE Date: Wed, 08 Jun 2016 18:25:24 +0000 You're welcome... > On Jun 8, 2016, at 2:22 PM, Lesley Groff .‘Z
EFTA00328910
From: Mervin Dela cruz To: Lesley Groff Subject: Damaged mail Date: Fri, 19 Feb 2016 18:17:45 +0000 Inline-Images: imagel.JPG; image2.JPG Hi Lesley, Hope you're enj
EFTA00330517
From: Mervin Dela cruz To: Lesley Groff Cc: Subject: Re: Are you at the house? Date: Tue, 26 Jan 2016 16:31:50 +0000 Les, Penny's intern ( forgot to ask his name) Mer
EFTA00479064
pm , JoJo Fontanilla Carlos Rodriguez <I Arrival Teterboro Jet Aviaiton customs building 8:30pm N120JE/ Jege, LLC Thx Larry Sent from my iPad Mervin Dela cruz , Cecile Dejone , Daphne EFTA00479064
EFTA00483202
From: Mervin Dela cruz To: Cc: Lesley Groff Subject: Re: Re: Date: Sun, 14 Oct 2018 19:08:04 +0000 Ok Thanks Sent from Yahoo Mail for iPhone On Sunday, October 14,
EFTA00485806
On Tuesday, November 13, 2018, 7:27 PM, Lesley Groff < excellent! I will pass along. :) Very happy for you! > wrote: On Nov 13, 2018, at 7:25 PM, Mervin Dela cruz < wrote: Good evening, Les Whoa! Thank you for asking him. I would like the IPhone Xs Max, black with the 256 gb. Unlocked, no carrier! Thank Yo
EFTA00356649
From: Mervin Dela cruz To: Lesley Groff <MIMIlle Subject: Re: Steve Hanson Date: Tue, 16 Dec 2014 16:38:03 +0000 Hi Les, Did you an ETA? Thanks > On Dec 15, 2014, at
EFTA00571678
From: Mervin Dela cruz To: Larry Visoski <Min Cc• Karyna Shuliak Subject: Rugs Date: Wed, 30 Nov 2016 13:22:23 +0000 Inline-Images: IMG_2978.JPG Hi Larry, I have 5
EFTA00571994
: GSJ Rugs Date: Mon, 28 Nov 2016 22:36:17 +0000 Hi Merwin Great thanks so much All the best Sent from my iPhone > On Nov 28, 2016, at 6:21 PM, Mervin Dela cruz wrote: > Hi > I have all 5 rugs. > Thanks > Mervin Dela Cruz >> On Nov 22, 2016, at 9:06 AM, LSJ GSJ a=1.1. > wrote: >> Good Morning Karyna >
EFTA00318011
From: Mervin Dela cruz <11=MIIIMMI> To: Lesley Groff <MINIMEM> Subject: Re: Lyn!! Date: Wed, 28 Sep 2016 11:50:55 +0000 Les, Can I give you a call when I get to 9 East
EFTA00333559
Bella Klein Subject: Re: Jeffrey Epstein Date: Mon, 07 Dec 2015 18:48:08 +0000 Yes. Ehud is gone Sent from my iPhone On Dec 7, 2015, at 1:29 PM, Mervin Dela cruz < > wrote: Ok. Leo is there now. Can he come now? I can probably walk him through Merwin Dela Cruz On Dec 7, 2015, at 1:16 PM, Lesley Groff < wr
EFTA00449108
From: Mervin Dela cruz To: Lesley Grote Subject: Re: ORDER: 2 Philips Pronto Pro TSU7000/37 Universal Programmable Touchscreen Remote Date: Mon, 17 Apr 2017 16:39:25 +00
EFTA00455202
From: Mervin Dela cruz To: Cc: ) Jo.° Fontanilla , Rich Kahn , Bella Klein (M Subject: Re: Jeffrey will pay for tickets home to Philippines!! Date: Sun, 18 Jun 201
EFTA00833423
From: Karyna Shuliak Date: Wednesday, 24 February 2016 Subject: Fwd: Photos To: Jeffrey <[email protected]> Begin forwarded message: From: Mervin Dela cruz < Date: February 24, 2016 at 9:57:45 AM EST To: Karyna Shuliak Subject: Photos Hi Karyna, Are these good enough? Let me know if you need a diffe
EFTA00321130
From: To: menvin dela cruz Subject: Re: Date: Mon, 08 Aug 2016 20:12:45 +0000 tomorrow morning... On Aug 8, 2016, at 4:08 PM, Mervin Dela cruz < wrote: That's tomorrow morning or tonight? On Aug 8. 2016. at 4:03 PM, fyi Begin forwarded message: From: "Jeffrey E." <[email protected]
EFTA00357231
From: Mervin Dela cruz To: Subject: Re: Change codes on apartments Date: Wed, 10 Dec 2014 17:13:14 +0000 Hi III Are am I changing codes in only apartment or every sin
EFTA00439875
rom my iPhone On Nov 30, 2016, at 12:09 PM, Lesley Groff < Jeffrey says YES to airport run on Friday 2pm.. > wrote: On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz > wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it
EFTA00439871
any <IIMI > Subject: Re: Rugs Date: Wed, 30 Nov 2016 17:09:00 +0000 Jeffrey says YES to airport run on Friday 2pm.. On Nov 30, 2016, at 11:52 AM, Mervin Dela cruz < wrote: Larry, I will send Leo with Janusz to assist if JE approves. How are you Miami Heat doing? my Knicks are doing just fine.(not to rub it
EFTA00449848
e... On Apr 21, 2017, at 4:35 PM, Mervin Dela era <la:. wrote: Hi Lea, I still have not received this yet> Thanks On Apr 17, 2017, at 12:39 PM, Mervin Dela cruz wrote: Ok Thanks On Apr 17, 2017, at 12:10 PM, > wrote: Please be on the lookout for this purchase from Ebay to arrive the house estimated to a
EFTA00318092
sting intemet. I can ask to overnight cable box or may be we can pick it up at TWC location. Thank you, Bella Tel: On Sep 28, 2016, at 10:58 AM, Mervin Dela cruz wrote: Hi Rich, I will let you know the size when we go there later today. We are going to transfer the tv from 7J to 3M for the meantime until w

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Yahoo Mail
PersonAmerican email service operated by Yahoo

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company
Sonam Dema
PersonFirst name reference in Epstein documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Teterboro
LocationBorough in New Jersey, United States
Leo Loking
PersonIndividual referenced in Epstein documents
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

NEW YORK NY
LocationState of the United States of America

Ehud Barak
Person10th Prime Minister of Israel

Philippines
LocationArchipelagic country in Southeast Asia
Carlos Rodriguez
PersonPerson referenced in documents