2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00327833
wrote: > • Les, > I sent you an email saying package has been delivered earlier. Maybe you did not receive it. Yes it has and it was received by Geirt. > Thanks > • Merwin Dela Cruz >> On Mar 14, 2016, at 2:50 PM, Lesley Groff > wrote: >> >> Jefrey is asking if the defibrillator has been deli
EFTA00327835
wrote: > • Les, > I sent you an email saying package has been delivered earlier. Maybe you did not receive it. Yes it has and it was received by Geirt. > Thanks > • Merwin Dela Cruz >> On Mar 14, 2016, at 2:50 PM, Lesley Groff > wrote: >> >> Jefrey is asking if the defibrillator has been deli

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Lynn Fontanilla
PersonPerson referenced in documents

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