24
Total Mentions
24
Documents
19
Connected Entities
Person referenced in documents
EFTA00325555
only package we received from UPS yesterday was that protein stuff that I sent you. Do you know how big the package is or what's in it? Thank you Mervin Dela Cruz On May 6, 2016, at 12:12 PM, Begin forwarded message: From: Dan Adler < Subject: Re: Jeffrey Epstein Date: Ma 6, 2016 at 11:50:40 AM EDT To: W
EFTA00337306
at 9:50:29 AM EDT To: Kar na Shuliak Cc: > wrote: < Hello, Does anybody know where this would go? Thanks <IMG 2039.JPG> Mr> EFTA00337306 Mervin Dela Cruz EFTA00337307
EFTA00350969
s reserved. *********** ************************************************************************* ***** On Mar 20, 2015, at 9:57 AM, Thanks Bebe Mervin Dela Cruz On Mar 20, 2015, at 9:56 AM, Bebe Avdiu < - wrote: wrote: Thanks! EFTA00350969 Will let front desk know that Leo is coming. Bebe Avdiu Legal
EFTA00815734
From: Merwin Dela crux To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sat, 08 Oct 2016 20:22:41 +0000 Ok sir. Mervin Dela Cruz On Oct 8, 2016, at 4:06 PM, jeffrey E. <[email protected]> wrote: lets make sure we clean out all the air filters . , air out the house fix the
EFTA00447766
Mar 20, 2017, at 3:59 PM, ..only to me! her phone number is above...) Are you in the apartment? Can you please send me your phone number? Thanks Mervin Dela Cruz On Mar 20, 2017, at 3:19 PM, wrote: wrote: HI ...I am wonderirlajLa may be something simple thanould help you out with ...if he can't then we
EFTA00453549
From: Richard Kahn To: Mervin Dela Cruz Cc: Bella Klein >, Lesley Groff <1 Subject: saks cards Date: Tue, 06 Jun 2017 20:52:04 +0000 these should arrive at 9 east tomorrow menvin pl
EFTA00454727
ley Groff <Mine Subject: Re: 301 TV Date: Fri, 30 Jun 2017 11:51:36 40000 I will have him go straight there on Wednesday so around 9 am. Thanks Mervin Dela Cruz On Jun 30, 2017, at 7:44 AM, jamas I personal genius c:II> wrote: Just Leo & 1. It's probably better if she's not there. Mcnvin - Anytime Wednesda
EFTA00455327
rsonalgenius.us On Jim 30, 2017, at 7:51 AM, Mervin Dela crux <II > wrote: I will have him go straight there on Wednesday so around 9 am. Thanks Mervin Dela Cruz On Jun 30, 2017, at 7:44 AM, jamas I personal genius 4:IMII IM=e- wrote: Just Leo & I. It's probably better if she's not there. Mervin - Anytime W
EFTA00521482
Prime Renovations & Painting 12 Cora Court Hampton Bays New York 11946 U.S.A (917)287-2878 (631)680-2238 Bill To Mervin Dela Cruz 9 East 71 St New York 10021 New York Estimate Estimate Date : # EST-1172 10/10/18 :JUG. Qt, Rate Amount 1 SCOPE OF WORK: Site protection
EFTA00521485
Prime Renovations & Painting 11 Cora Court Hampton Bays New York 11946 U.S.A (917)287-2878 (631)680-2238 Bill To Mervin Dela Cruz 9 East 71 St New York 10021 New York Estimate Estimate Date : # EST-1176 10/25/18 Item & Description Jt 1 SCOPE OF WORK: Site protection
EFTA00521487
Prime Renovations & Painting 12 Cora Court Hampton Bays New York 11946 U.S.A (917)287-2878 (631)680-2238 Bill To Mervin Dela Cruz 9 East 71 St New York 10021 New York utru. 1 SCOPE OF WORK: Site protection protect all work areas using masonite boards protect any walls as
EFTA00574619
From: To: Karyna Shuliak Subject: Re: Amazon order for Mr. E Date: Wed, 26 Aug 2015 17:28:21 +0000 Ok Mervin Dela Cruz > On Aug 26, 2015, at 1:27 PM, Karyna Shuliak a wrote: > Thanks Merwin. > There should be also a couple of other items from Amazon arriving this
EFTA00531355
From: To: Karyna Shuliak <E > Subject: Re: Shower head Date: Thu, 19 Feb 2015 13:42:54 +0000 Ok Thanks Mervin Dela Cruz > On Feb 19, 2015, at 7:47 > Hi Merwin, > The shower shown in the > Thank you, > Karyna. > <IMG 0481.JPG> AM, Karyna Shuliak cc. > wrote: pict
EFTA02213900
To: Lesley Grofq Fran: Merwin Dela cruz Sent Tue 5/30/2017 2:40:10 PM Subject Re: Mervin Thank you'll', Mervin Dela Cruz On May 30, 2017, at 10:30 AM, Lesley Groff You may leave at 2;15pm! Begin forwarded message: From: "Jeffrey E." <jeevacation(&imail.com> Subject:
EFTA02214824
Lesley Gr ia ni From: Mervin Dela cruz Sent Fri 6/9/2017 1:21:41 PM Subject Re: 3M lock fixed? Hi., The keys are on top of the dining table. Mervin Dela Cruz On Jun 9, 2017, at 7:06 AM, Hi Merwin, wrote: Will you plaese leave the key to the lock at 3M as I will be going there today and will need to op
EFTA02218396
thanks !! On Jun 19 2017 at 7:37 AM Merwin Dela cruz wrote: She is coming today. Leo, please go straight to 71 I need your help today. Thanks Mervin Dela Cruz EFTA_R1_00950377 EFTA02218396 On Jun 19, 2017, at 7:25 AM, wrote: sorry, do you mean she is NOT coming in? On Jun 19, 2017, at 7:24 AM, Leo
EFTA02238237
Super. Thanks. I'll let Jeffrey know. Stay tuned! Sent from my iPhone On Feb 26, 2018, at 9:45 AM, Merwin Dela cruz Hi It just arrived. Thanks Mervin Dela Cruz On Feb 26, 2018, at 9:30 AM, wrote: wrote: This package is due to arrive today and requires signature. Please let me know once it arrives. We ma
EFTA02238277
To: Mervin Dela Cruz Lesley Gro From: james I personal genius Sent Wed 2/28/2018 4:05:35 AM Subject: House tomorrow AM? Hi, I just got back from LA. Would like to
EFTA02238983
the Mar 1, 2018, at 4:19 PM, Mervin Dela cntz wrote: > Hi Les, > Sonam will do the apartment check so Leo can finish up 71 tomorrow. > Thanks > Mervin Dela Cruz >> On Feb 28, 2018, at 6:46 AM, Lesley Groff < > wrote: >> Ehud and Nili return to NY early morning Sunday March 4 ...please touch up their apartm
EFTA02246275
K Associates Inc. EFTA_R1_01022915 EFTA02246275 On Maa rDela cruz ore: Hi Rich, Were you able to discuss with JE about our vacation? Thanks Mervin Dela Cruz On Apr 28, 2018, at 9:27 AM, Richard Ka wrote: Can you pie dates for you and JoJo. Jee was talking abou d Renato coming up to help out. Thank
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)

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

Yahoo Mail
PersonAmerican email service operated by Yahoo

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mervin Dela
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Terms & Conditions
OrganizationOrganization referenced in documents
Cora Court
OrganizationOrganization referenced in documents

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

United States
LocationCountry located primarily in North America
Prime Renovations & Painting
OrganizationOrganization referenced in documents
Plaines Cc
LocationLocation referenced in documents
Menvin
PersonSurname reference in Epstein-related documents
Shipping & Handling
OrganizationOrganization referenced in documents
Sub Total
OrganizationOrganization referenced in documents
Rich Kahn - ICE
PersonPerson referenced in documents
Metwin
PersonName reference in documents