3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA02222007
To: From: onam ema Sent: Wed 8/30/2017 12:51:33 PM Subject: Re: Inflatable Mattress/extra linens for apt 10B Noted. Sent from my iPhone > On Aug 30, 2017, at 7:37 AM, > wrote: > Good morning. we have a family (mom, dad and daught
EFTA02222352
To: Sonam Dema From: Sent: Subject: Re: Inflatable Mattress/extra linens for apt 10B Wed 8/30/2017 1:14:37 PM thank you! > On Aug 30, 2017, at 8:51 AM, Sonam Dema < wrote: > • Noted. > Sent from my iPho
EFTA02329034
From: Lesley Groff Sent: Wednesday, August 30, 2017 11:37 AM To: Sonam Dema; Karyna Shuliak; merwin dela cruz Subject: Inflatable Mattress/extra linens for apt 108 Good morning. We have a family (mom, dad and daughter) coming sept 4 to stay=in apt 106 until Oct 19! We need the inflatab
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Sonam Dema
PersonFirst name reference in Epstein documents

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