9
Total Mentions
9
Documents
11
Connected Entities
Organization referenced in documents
EFTA00521481
Prime Renovations & Painting 12 Cora Court Hampton Bays New York 11946 U.S.A (917)287-2878 (631) 680-2238 Bill To Merwln Dela Cruz 9 East 71 St New York 10021 New York
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
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
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
EFTA00548865
From: Merwin Dela cruz To: Richard Kahn <I Karyna Shuliak Subject: Fwd: Estimate from Prime Renovations & Painting (Estimate #: EST-I172) Date: Fri, 12 Oct 2018 15:36:38 +0000 Attachments: EST-1172.pdf Please find proposal from Vinny for steam area. Thanks Me
EFTA00549133
1) Date: Thu, 11 Oct 2018 14:44:04 +0000 Attachments: EST-1171.pdf Begin forwarded message: From: Merwin Dela cruz < Subject: Fwd: Estimate from Prime Renovations & Painting (Estimate #: EST-1171) Date: October 10, 2018 at 8:14:21 PM EDT To: Karyna Shuliak >, Richard Kahn < Below is a quote from Vinny. Thanks Merwin
EFTA02295868
orwarded message: =div dir="ltr">From: Merwin Dela cruz Date: October 12, 2=18 at 11:36:38 AM To: Richard Kahn <r > = > u jec : w : s imate from Prime Renovations & Painting (Esti=ate #: EST-1172) Please find proposal from=Vinny for steam area. Thanks Merwin Dela Cruz Begin forwarded mess=ge: From: "V=NNY B." > >=
EFTA02309733
ela Cruz =Richard Kahn 2 EFTA_R1_01192668 EFTA02309734 Begin forwarded =essage: From: "VINNY B." Dat •14 PM EDT To: Subject: Estimate from Prime Renovations & Painting =Estimate #: EST-1171) Dear =ustomer, Thanks for your business enquiry. The estimate EST-1171 is attached with this =mail. We can get started if
EFTA02310214
Shuliak <IM wrote= From: <=pan style="font-family:-webkit-system-font Helvetica Neue Helvetica,sans=serif">Merwin Dela Subject: Fwd: Estimate fro= Prime Renovations & Painting (Estimate #: EST-1171) Date: Octobe= 10, 2018 at 8:14:21 PM EDT To: Karyna Shuliak < <Below is a quote from Vinny. <mailto Thanks Merwin Dela Cr
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Vinny
PersonFirst name reference to multiple individuals in Epstein-related documents
Terms & Conditions
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Cora Court
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mervin Dela Cruz
PersonPerson referenced in documents
Sub Total
OrganizationOrganization referenced in documents
EST-1172
OrganizationOrganization referenced in documents