5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00340415
age: From: Merwin Dela cruz < Subject: Re: call me - thanks Date: September 8, 2015 at 12:32:06 PM EDT To: Richard Kahn < Hi Rich, Leo's email Aunt Tess email On Sep 8, 2015, at 11:33 AM, Richard Kahn > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 E
EFTA00565293
te: > Karyna, > Good Morning! Leo cannot come to 301 today. We have to start preparing the house again because he might come back early next week. Aunt Tess is working at 301 today > Merwin Dela Cruz fl EFTA00565293
EFTA00570758
0 +0000 Karyna, Good Morning! Leo cannot come to 301 today. We have to start preparing the house again because he might come back early next week. Aunt Tess is working at 301 today Merwin Dela Cruz EFTA00570758
EFTA02325004
s know if Jeffrey has spoken with you about this issu=. Thanks! > Sent from my iPhone » On Feb 3, 2017, at 9:57 AM, Merwin Dela cruz wro=e: >> » Aunt Tess is the that suppose to clean 301 apartments. But I thought some=ne else is doing the girls apartment. » Merwin Dela Cruz >» On Feb 3, 2017, at 9:51
EFTA02489620
o: Richard Kahn Subject= Re: Apartment Rich he still still had movers when I was there but overall =ondition of apartment is more than acceptable. Aunt Tess took the lamps fr=m there to put in 7l so we need to purchase two more. I will come back the=e again to see. Thanks c/=pan> Merwin Dela Cruz On
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leo Loking
PersonIndividual referenced in Epstein documents