6
Total Mentions
6
Documents
6
Connected Entities
Person referenced in documents
EFTA00548851
2, 2018, at 11:36 AM, Merwin Dela cruz < Please find proposal from Vinny for steam area. Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 11.201 at : To: Sub ec s ima c rom rime Renovations & Painting (Estimate #: EST-1172) wrote: Dear Customer, Thanks for your busines
EFTA00548865
5:36:38 +0000 Attachments: EST-1172.pdf Please find proposal from Vinny for steam area. Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 11, 2018 at 8:10:30 PM EDT To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1172) Dear Customer, Thanks for
EFTA00548914
Thu, 11 Oct 2018 00:14:21 +0000 Attachments: EST-1171.pdf Below is a quote from Vinny. Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 10, 2018 at 7:20:14 PM EDT To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1171) Dear Customer, Thanks for
EFTA00549619
ubject: Fwd: Estimate from Prime Renovations & Painting (Estimate #: EST-1176) Option 1. Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 25, 2018 at 7:44:15 AM EDT To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1176) Dear Customer, Thanks for
EFTA00549621
te #: EST-1177) This is the proposal for the steam room that Mr Epstein wanted. Option 2 Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 25, 2018 at 7:57:00 AM EDT To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1177) Dear Customer, Thanks for
EFTA00549628
s: EST-1177.pdf This is the proposal for the steam room that Mr Epstein wanted. Option 2 Thanks Merwin Dela Cruz Begin forwarded message: From: "VINNY B." Date: October 25, 2018 at 7:57:00 AM EDT To: Subject: Estimate from Prime Renovations & Painting (Estimate #: EST-1177) Dear Customer, Thanks for

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vinny
PersonFirst name reference to multiple individuals in Epstein-related documents
EST-1172
OrganizationOrganization referenced in documents