2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00548851
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 business enquiry. The estimate EST-1172 is attached with this email. We can get started if yo
EFTA02309974
0:44 AM Karyna Shuliak rote: EFTA_R1_01193224 EFTA02309974 Begin forwarded =essage: From: Merwin Dela cruz < Subject: Fwd: Estimate from =rime Renovations & Painting (Estimate #: EST-1171) Date: October 10, 2018 at 8:14:21 PM EDT To: Karyna Shuliak < , Richard Kahn Below is a quote =rom Vinny. Thanks Merwin Dela =ruz

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)
Vinny
PersonFirst name reference to multiple individuals in Epstein-related documents

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