58
Total Mentions
58
Documents
455
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00098341
ely prior to my death. 38 U n my death, the Trustees are directed to distribute to each of , LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, , and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA00128921
death. 38 Upon m death the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA00128887
death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA01266134
prior to my death. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, I , BELLA KLEIN, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA01266204
. 49. Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA ICLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA01266168
h. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
EFTA00148007
HER, JACQUELINE (CID) (FBI); MCALLISTER, MIA (CID) (FBI); SERES, AARON J. (CID) (FBI); WILLIAMS, JACOB R. (CID) (FBI); BLAUM, STEVEN G. (CID) (FBI); MERWIN, MICHELLE J. (CID) (FBI); DAVID, DWAYNE H. (CID) (FBI); JIMENEZ, JOHN (CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FIS
EFTA00282938
MERWIN DELA CRUZ INVOICE Date: 5-06-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending April 20— March 1, 201
EFTA00282935
MERWIN DELA CRUZ 18 TENEYCK AVENUE VALLEY STREAM NEW YORK, 11580 INVOICE Date: 5-18-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property
EFTA00282940
MERWIN DELA CRUZ INVOICE Date: 4-10-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending March 23- April 3 2015
EFTA00282939
MERWIN DELA CRUZ INVOICE Date: 4-21-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending April 6 — 17, 2015 $8
EFTA00282941
MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending March 9-20 $800.00 E
EFTA00282949
MERWIN DELA CRUZ INVOICE Date: 2-23-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending February 9-20 $1,300.
EFTA00282947
MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending December 1-12 $1,300.0
EFTA00282951
QUOTATION PAGE 1 Quote#:10106804 Quote Date: 6/12/14 Sales Person: RAYMOND Y. Expiration Date: 8/11/14 SOLD TO CUSTOMER: 0760879 DELA CRUZ, MERWIN Phone: SHIP TO CUSTOMER: DELA CRUZ, MERWIN Phone: Contact: MERWIN Item# Description Quantity Price Extension 01180399 ** Special Order **
EFTA00282942
MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending March 9-20 $800.00 E
EFTA00282945
MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending December 15-26 51,300.
EFTA00282943
MERWIN DELA CRUZ INVOICE Date: 6-2-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance work week ending May 18-29 ,2015 $800.0
EFTA00282948
MERWIN DELA CRUZ INVOICE Date: DURRINGTON LLC 40 E 760 Street NEW YORK, NY 10021 Property Maintenance work week ending December 29th- January 9 2015
EFTA00099303
immediately prior to my death. 49. U onm des the Trustees are directed to distribute to each of , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

New York
LocationMost populous city in the United States
SUNOCO
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
CABLE SVCS
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
WAL-MART
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

EL PASO
LocationCity in Texas
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents

Austria
LocationCountry in Central Europe