39
Total Mentions
39
Documents
15
Connected Entities
Person referenced in documents
EFTA00316503
Number: Account Number: Bill Package: 1001 Coverage Period: 06/01/19-06/30/19 Empl Name Empl ID I Family Code I Dental Total 'Type Amount Dela cruz. Merv* t0002411 3 0100 230.20 $230.20 I Indyke, Darren toixxx8.596 3 0100 230.20 5230.20 Kahn, Richard iavo:9833 3 0100 230.20 $230.20
EFTA00321506
From: Larry To: Lesley Groff Cc: , Darren Ind ke , Januiz Banasiak , JoJo Fontanilla Merwin Dela cruz , Rich Kahn aMila', Renato ale Subject: Re: What time will JE land tonight? Date: Thu, 28 Jul 2016 14:25:26 +0000 TEB-PBI Thursday, tonight July
EFTA00329751
From: To: "Jeffrey E." <[email protected]> Cc: L n Job Fontanilla Merwin Dela cruz Subject: Schedule Feb. 3, 4 2016 Date: Tue, 02 Feb 2016 23:21:33 +0000 Wed. Feb. 3, 2016 LSJ-NY 8:15am Dr. Magnani to finish (~) Immediately foll
EFTA00338797
From: bellaklein < To: Dela cruz Subject: Lyn and Jojo days of work Date: Mon, 28 Sep 2015 16:59:08 +0000 Attachments: +12127174672-0928-121106-044.pdf Les/Merwin, Please confi
EFTA00331851
From: Dela cruz To: Lesley Groff <1 Subject: Re: Penny Baird Date: Mon, 11 Jan 2016 23:39:11 +0000 Ok. let you know tomorrow. Thanks On Jan 11, 2016, at 6:2
EFTA00441292
From: Lesley Groff <ffileill~). To: Larry Visoski <ela> Januiz Banasiak , Rich Kahn Renato Otan Merwin Dela cruz , Darren Indyke Cc: JoJo Fontanilla Subject: Re: TEB-PBI Date: Fri, 16 Dec 2016 03:44:00 +0000 Thank you Sent from my iPhone > on Dec 15, 2016,
EFTA00441653
his is what's inside your package. >>>>>» <imagel.JPG> >>>>>>> >>>>>>> >>>>>>> <image2.JPG> >>>>>>> >>>>>>> >>>>>>> Merwin Dela Cruz >>>>>>> Dela cruz wrote: >>>>>>> >>>>>>> >>>>>>>> On Dec 21, 2016, at 9:51 AM, Lesley Groff wrote: >>>>>>>> >>>>>>>> Ok...thanks...that is from the architect Pi
EFTA00443325
From: Jermaine Ruan To: Larry Visoski clia> Cc: Lesley Groff , JoJo Fontanilla Merwin Dela cruz , Darren Indyke , Anna Rodriquez Subject: Re: Arrival 5pm now Date: Sun, 29 Jan 2017 15:02:47 +0000 Ok Sent from my iPhone > On Jan 29, 2017, a
EFTA00453534
> >>>> >>>> Merwin Dela Cruz >>>> >>>> >>>> >> ok :) cruz < it to wrote: > wrote: Jun 6, 2017, at 12:55 PM, Merwin Dela cruz < > wrote: Dela cruz < > wrote: it says perishable so I will open it just in case it EFTA00453534
EFTA00453540
la cruz < > wrote: Hi >>>>>>> I received this package for you but it says perishable so I will open it just in case it needs to be refrigerated. Dela cruz < > wrote: cruz < > wrote: EFTA00453540 EFTA00453541
EFTA00454727
From: Malvin Dela cruz To: James I personal genius'. Cc: Bella Kkin Richard Kahn •e =ill >, Lesley Groff <Mine Subject: Re: 301 TV Date: Fri, 30 Jun 2017 11:51:36 4000
EFTA00481315
from my iPad On 6 Sep 2018, at 11:03, Hello, Printer is now working. When doing an air print you must set paper size on your tablet to "letter". Dela cruz ,16:51 ,2018 'DOM 8-2 wrote: Please let me know if I can assist with anything. EFTA00481315 Thank you On Sep 5, 2018, at 6:14 PM, cell Sent
EFTA02214589
, 2017 at 4:22 PM Lesley Groff wrote: Excellent! thank you ;) On Ma 25 2017 nt 4:21 PM wrote: Ok I'll be there in 15 min On Thu, May 211.1.111 Dela cruz > wrote: Yes. On Ma 25 2017 at 4:15 PM, wrote: Is it all a On Thu, May 25, 2017 at 2:37 PM Lesley Groff wrote: Fantastic! could you box up a
EFTA02232648
TA02232648 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax On Jan 4, 2018, at 8:07 AM, lerv. in Dela cruz wrote: Ok. Thanks Sent from Yahoo Mail for iPhonc On Thursday, January 4, 2018, 8:05 AM Leslev Groff wrote: Please Fed Ex this last shone to
EFTA02235596
8, 8:26 PM, Lesley Groff > wrote: they will be there around noon! On Jan 23, 2018, at 8:15 PM, Merwin - wrote: EFTA_R1_00996277 EFTA02235596 Dela cruz wrote: So not the steam room? Ok. I will be at 301 @ 9 am I should be back at 71 by 10 am. Thanks Sent from Yahoo Mail for iPhone On Tuesday.
EFTA02532934
r="ltr">if it wiped clean by james yes =div class=" iv643801O913 t6141231395" id="yiv643801O913yqtfd77732">On Fri, Feb 2, 2018 at 10:17 AM, Merw=n Dela cruz > wrote: =please note The information contained in this commu=ication is confidential, may be attorney-client privileg=d, may constitute inside
EFTA02387433
con=irm if ok thank you =egin forwarded message: From: =scan st le="font-famil :-webkit-s stem-font 'Helvetica Neue',Helvetica,sa=s-serif'>Merwin Dela cruz Subject: Re: 6th floor=/b> Date: aspan>October 24, 2017 at 10:12:41 AM EDT To: Richard Kahn Hi Rich, No= sure who is our a/v guy before Al and Z
EFTA02390602
From: Lesley Groff Sent: Wednesday, March 9, 2016 7:21 PM To: Jeffrey Epstein Cc: Lyn; Jojo Fontanilla; . Merwin Dela cruz Subject: Urban Message at Shelley's Sacred Space Spa Mon. March 21 You =re confirmed for an Urban Message at Shelley's Sacred Space spa =onday March
EFTA02554830
Shall I order more? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin f=rwarded message: From: M=rwin Dela cruz < Date: December 28, 2017 at 9:45:30 AM EST T=: Richard Kahn < Subject: Re: Fwd: 1 left <mailto <mailto:m > > Se=t from Yahoo Mail for iPhone
EFTA02264656
To: Richard Kahn Cc: Leo Jojo fontanilla From: Merv/in Dela cruz Sent: Thur 11/8/2018 5:47:59 PM Subject: Re: Zimmerli Package to arrive tomorrow by 10:30am Hi Les, I got a day off (per karyna) but I will let d
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)

Yahoo Mail
PersonAmerican email service operated by Yahoo

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Meridean Teterboro
LocationAirport in Teterboro, New Jersey
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

FedEx
OrganizationAmerican multinational delivery services company
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings
Sonam Dema
PersonFirst name reference in Epstein documents