39
Total Mentions
39
Documents
36
Connected Entities
Person referenced in documents
EFTA01301754
S R with water levels and readings 5136.1 Merwin Dela Cruz - J.Epstein Tower Cleaning Cleaning & Disinfection - Cooling Tower 1S-Oct-2018 5137 Mervin Dela Cru2 - J.Epstein Inspection Annual Cooling Tower -Inspection 22-Oct-2018 51353 MenNin Dela Cruz - J.Epstein Water Treatment Cooling Tower - Mon
EFTA00321637
From: Mervin Dela crux <IIMMIII •> To: Lesley Groff <MINIE=> Subject: 301 Date: Tue, 26 Jul 2016 09:44:04 +0000 Hi Les, I need to go to 301 first to do more measur
EFTA00444774
From: Bella Klein • To: Cc: Mervin Dela crux Subject: Fwd: Amex_Black_fedex forte Date: Tue, 07 Feb 2017 15:36:01 +0000 Attachments: doc01417720170206114436.pdf > pdf Hi You gift car
EFTA00485806
From: Mervin Dela crux To: Lesley Groff Subject: Re: iPhone Date: Wed, 14 Nov 2018 00:36:07 +0000 Thank you!!! Sent from Yahoo Mail for iPhone On Tuesday, No
EFTA00349922
From: ffi To: Jeffrey E stein <.eevacation Cruz ail.com>, Lyn Fontanilla Subject: Updated schedule Date: Wed, 08 Apr 2015 16:15:02 +0000 Mervin Dela L Fontanilla Reminder Reminder: Reminder Reminder: Reminder: Reminder Reminder: Reminder : : Mon Zuckerman Roben Trivers : Michelle Cort
EFTA00349940
From: To: Jeffrey E stein <*eevacation Cruz mail.com>, , Lyn Fontanilla Subject: SCHEDULE UPDATED Date: Wed, 08 Apr 2015 23:10:33 +0000 Mervin Dela L Fontanilla Reminder Reminder. Reminder Reminder. Reminder. Reminder Reminder. Reminder . Reminder: Reminder . : Mort Zuckerman • Robe
EFTA00449848
17 20:44:38 +0000 this actually says the estimated delivery is today...so perhaps we need to give it some more time... 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 1
EFTA00455327
Prom: Bella Klein •;: > To: james I personal genius Cc: Richard Kahn •;: >. Lesley Groff Mervin Dela crux Subject: Re: 301 TV - Date: Wed, 05 Jul 2017 14:51:38 #0000 on, calling now Thank you. Bella Tel: On Jul 5, 2017, at 10:48 AM, jamas I pe
EFTA00467898
From: Mervin Dela crux To: Subject: Re: Hey Date: Wed, 24 Jan 2018 01:27:19 +0000 Ok. Thanks Sent from Yahoo Mail for iPhone On Tuesday, January 23, 2018, 8:26
EFTA00469103
From: "Ticketmaster" To: ' ' < Subject: Your ticket transfer to Mervin Dela is on the way for New York Knicks vs. Milwaukee Bucks. Date: Fri, 02 Feb 2018 19:21:11 +0000 Your Ticket Transfer Is On The Way To Merwin Dela! S
EFTA00489524
From: To: Mervin Dela eruz Subject: Re: Your order is on its way. Date: Mon, 14 Jan 2019 16:16:44 +0000 Thx Sent from my iPhone On Jan 14, 2019, at 11:02 AM, Menvin D
EFTA00564408
Karyna Shuliak To: Merwin Dela cruz Cc: Subject: Re: Leo on 71st today Date: Wed, 21 Feb 2018 15:36:34 +0000 Ok > On Feb 21, 2018, at 7:38 AM, Mervin Dela cruz cza wrote: > Hi Karyna, > Leo will not be able to clean apartments at 301 today as he will need to prepare the house for Mr. Epstein's arriv
EFTA00566514
Merwin Dela cruz <E=Mila> Subject: Re: Front door Date: Sun, 13 Nov 2016 15:49:48 +0000 Thank you so much Merwin! > On Nov 13, 2016, at 9:35 AM, Mervin Dela cruz cza wrote: > Hi Karyna, > Please tell the girls that whenever they go out the front door not to pull the doorknob from the outside? Let the
EFTA00574619
Thanks Merwin. > There should be also a couple of other items from Amazon arriving this week. > Thanks, > Karyna. >> On Aug 26, 2015, at 1:26 PM, Mervin Dela crux wrote: >> » Hi Karyna, » I have the package in my office. >> >>> On Aug 23, 2015, at 5:33 PM, Karyna Shuliak a wrote: >>> >» Hello, >>
EFTA00493429
From: Mervin Dela cruz To: Lesley Groff Subject: Re: books from Chaitin... Date: Mon, 22 Apr 2019 20:27:12 +0000 Inline-Images: image1jpeg I found this in the
EFTA02213947
I would go to a fed ex center and have them help with paper work. I can resend address in a bit. Sent from my iPhone On May 25, 2017, at 2:11 PM, Mervin Dela cna wrote: We just received all items including revolving cake stand. Thanks On Ma 25 2017 at 11:42 AM, Lesley Groff wrote: Good deal! A Sent
EFTA02218276
To: Mervin Dela cm From: Sent M i n 11:30:17 AM Subject: Re: Closys toothpaste for Karen! Sent from my iPhone > On Jul 12, 2017, at 6:30 AM, Merwin Dela cruz
EFTA02223684
From: Sent Thur 9/28/2017 12:05:18 PM Subject: Re: I hope all worked out last night! Ok good Sent from my iPhonc On Sep 28, 2017, at 7:50 AM, Mervin Dela eruz > wrote: It did. Thanks Sent from Yahoo Mail for iPhonc On Thursday, September 28, 2017, 7:45 AM, I hope all worked out last night with —'
EFTA02224623
To: Mervin Dela cmz i From: Sent ue 7:59:45 PM Subject: Re: Delivery Yes. Thanks Sent from my iPhone > On Jul 25, 2017, at 3:29 PM, Merwin Dela cruz wrote:
EFTA02226917
a cru From: Lesley Groff Sent: Mon 10/2/2017 9:41:15 PM Subject: Re: DHL On Demand Delivery ok sounds good. thanks On Oct 2, 2017, at 4:37 PM, Mervin Dela cniz < wrote: Sorry we missed it. They re deliver tomorrow Sent from Yahoo Atail for iPhone On Monday, October 2. 2017. 4:24 PM. Lesley Groff >
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

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

Yahoo Mail
PersonAmerican email service operated by Yahoo

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Mervin Dela Cruz
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Marrakesh
LocationCity in Marrakesh-Safi, Morocco

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Sonam Dema
PersonFirst name reference in Epstein documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Upper East
LocationNeighborhood in Manhattan, New York City
Postal Service
OrganizationUnited States Postal Service
Bentley
OrganizationBritish luxury car manufacturer
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

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