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DE
Delacruze
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00867904.pdf
1 mentionEFTA00867904
r sending me an e-mail letter requesting estimate to refinish Staircase from the first to the second Floor, at 9 East 71 st Street in NY City. Mr. Delacruze told me that the present carpet will be removed and the Stairs will need durable and long lasting finish. He told me that the Stairs will not be co
EFTA00631929.pdf
1 mentionEFTA00631929
r sending me an e-mail letter requesting estimate to refinish Staircase from the first to the second Floor, at 9 East 71 st Street in NY City. Mr. Delacruze told me that the present carpet will be removed and the Stairs will need durable and long lasting finish. He told me that the Stairs will not be co
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Brandon Thompson
PersonPerson referenced in documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
NY City
LocationCity in New York or Florida
2 docs2 co-mentions
AC
Aceton
PersonName reference in documents
2 docs2 co-mentions
Staircase
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Second Floor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plastic Wrap
OrganizationOrganization referenced in documents
2 docs2 co-mentions