6
Total Mentions
6
Documents
6
Connected Entities
Organization referenced in documents
EFTA00469430
From: =<I To: To: menvin dela cruz Subject: Looking for a Gift JE received Jan. 19, 2018 Date: Wed, 14 Feb 2018 16:54:44 +0000 Inline-Images: IMG_2584.JPG Hi Merwin... sent Jeffrey a birt,:ila gift via La Poste
EFTA00469431
From: Merwin Dela cruz To: Subject: Re: Looking for a Gift JE received Jan. 19, 2018 Date: Wed, 14 Feb 2018 16:58:14 +0000 Inline-Images: IMG_2584.JPG I don't remember seeing it but I will check the art room.
EFTA02237774
To: merwin dela cruz From: Lesley Groff Sent Wed 2/14/2018 8:50:47 PM Subject: Re: Looking for a Gift JE received Jan. 19, 2018 fantastic...lets make sure to give it to Jeffrey and let him see it! On Feb 14, 2018, at 1:48 PM, Merwin Dela cruz ‹ > wrot
EFTA02238366
To: merwin dela cruz From: Lesley Groff Sent Wed 2114/2018 4:54:26 PM Subject: Looking for a Gift JE received Jan. 19. 2018 Hi Merwin.. sent Jeffrey a birthday gift via La Poste After Ship...I tracked the package and it states it was delivered on
EFTA02238408
To: merwin dela cruz From: Lesley Groff Sent Wed 2/14/2018 4:58:41 PM Subject: Re: Looking fora Gift JE received Jan 19, 2018 I ok, thanks On Feb 14, 2018, at 11:58 AM, Mcrwin Dela cruz ‹ > wrote: I don't remember seeing it but I will check the art
EFTA02292873
Subject: Lookin for a Gift JE received Jan. 19 2018 From: Sent: Wednesday, Februa 14 20184:48:26 PM To: merwin dela cruz EFTA_R1_01131734 EFTA02292873

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

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

Yahoo Mail
PersonAmerican email service operated by Yahoo
La Poste
OrganizationFrench postal service
La Poste After Ship
OrganizationOrganization referenced in documents