6
Total Mentions
6
Documents
4
Connected Entities
Person referenced in documents
EFTA00327785
al Envelope Date: Thu, 17 Mar 2016 20:47:07 +0000 Hi Darren, I put the envelope on the dining room table. Thanks > on Mar 17, 2016, at 11:28 AM, Merwin Dela cruz C wrote: > • Hi Darren, > Just to let you know. I turned the messenger away. > • The envelope was from Paul Weiss. > • Thanks EFTA00327785
EFTA00455203
From: Merwin Dela cruz C To: Lesley Groff Subject: Re: Jeffrey will pay for tickets home to Philippines!! Date: Sun, 18 Jun 2017 14:46:50 +0000 Good morning Les, Do we u
EFTA00569628
From: Merwin Dela cruz C To: Lesley Groff Cc: ICaryna Shuliak Subject: 10B Date: Wed, 01 Nov 2017 17:20:56 +0000 Hi Les, Can you please ask the guest in 10B go in the a
EFTA02256941
PM EDT To: Mervin Dela cruz Subject: 7J Hello, May me have another chair for the dinner table? Yoni Sent from my iPad On 6 Sep 2018, at 11:03, Merwin Dela cruz C wrote: Hello, Printer is now working. When doing an air print you must set paper size on your tablet to "letter". Please let me know if I can a
EFTA02310730
ou > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fa > ce » On Aug 28, 2018, at 3:46 PM, Merwin Dela cruz C > wr=te: » Hi all, » Just to let you know, modem and tv are burned out in 10B. I scheduled » Spe=trum to replace modem tomorrow between 4 and 5. T
EFTA02635595
From: Merwin Dela cruz C> Sent: Tuesday, April 2, 2019 6:58 PM To: Lesley Groff Cc: Jefffrey Epstein Subject: Re: David Jordan-sending you a painting Hi sir, We jus

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