Mentioned in 11,574 documents · View JSON
Epstein household staff member at 9 East 71st Street, New York. Resided at the townhouse alongside Jojo Fontanilla and Leo. Coordinated arrivals, escorted guests to rooms, managed visitor logistics. CC'd on schedule emails. High doc count (11,559) reflects presence on virtually all NYC operational communications.
Jan 2011 – Aug 2019 · 10,765 dated documents (1,443 sent, 2,367 received, 6,955 mentioned)
...llowing provision shall be added to the Trust Agreement as Article II, Section 2.3, A.34: I give to Merwin Dela Cruz, if he survives me, an amount equal to Ninety Thousand Dollars ($90,000.00). The followin...
...t 9 East 71st Street, New York, New York 10021. KAHN was contacted by the property manager MERWIN DELACRUZ (DELACRUZ) via telephone. DELACRUZ placed the call on speaker phone for the interviewing a...
...tlen Paternal, Produiad toDebase Yea DaLaDui 3501.056 001 2019.0731 Merwin DelaCruz interview 302 2023.04.32 3501.056 002 20...
...then as having been distributed to the Trust as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if s...
... to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000). 14. to MERWIN DELA CRUZ, if he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON'IRIN...
... if she survives me, Forty Thousand Dollars ($40,000). 19. to MERWIN DELA CRUZ, if he survives me, One Hundred Thousand Dollars ($100,000). 20. to JANUSZ BANASIAK,...
...then as having been distributed to the Trust as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if s...
...then as having been distributed to the Trust as the sole shareholder of FT Real Estate, Inc. 24. to MERWIN DELA CRUZ, if he survives me, Five Hundred Thousand Dollars ($500,000). 25. to BELLA KLEIN, if s...
...) (FBI); SERES, AARON J. (CID) (FBI); WILLIAMS, JACOB R. (CID) (FBI); BLAUM, STEVEN G. (CID) (FBI); MERWIN, MICHELLE J. (CID) (FBI); DAVID, DWAYNE H. (CID) (FBI); JIMENEZ, JOHN (CID) (FBI); YOUNG, ANGIE L. ...
...rom the NY property. When the FBI went back to the property for a second search, the house manager (Merwin Delacruz), he told the agents he was instructed to give some of the items that were the subject of ...
...562 EFTA_00021876 EFTA00171563 SHIe "hi ritS, LLC 9 EAST 71ST STREET NEW YORK. NEW YORK 10021 ATTN. MERWIN DE LA CRUZ ([Phone Redacted] USAO 003967 EFTA_00021877 EFTA00171564 PROUD TO BE A RION OHM DOB USA() 0...
...originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. It...
MERWIN DELA CRUZ 18 TENEYCK AVENUE VALLEY STREAM NEW YORK, 11580 INVOICE Date: 5-18-15 DURRINGTON LLC 40 E...
MERWIN DELA CRUZ INVOICE Date: 5-06-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 4-21-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 4-10-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 6-2-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...
MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...
MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...
MERWIN DELA CRUZ INVOICE Date: 1-12-14 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...
MERWIN DELA CRUZ INVOICE Date: DURRINGTON LLC 40 E 760 Street NEW YORK, NY 10021 Property Maintenance work...
MERWIN DELA CRUZ INVOICE Date: 2-23-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
MERWIN DELA CRUZ INVOICE Date: 1-22-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...
...piration Date: 8/11/14 SOLD TO CUSTOMER: 0760879 SHIP TO CUSTOMER: DELA CRUZ, MERWIN DELA CRUZ, MERWIN Phone: Pho...
... SHIP : Mcrwin Delacruz Merwin Tel: Tel: Attention: ...
... Richard Wurman you could meet with him late March (Wurman will be traveling March 21-31) Reminder: Merwin starts today 11:30am EST Con . Call w/Mr. Breitenstein and Carly» McCaffrey (1- Pass Code 12:15pm S...
...e today Reminder: Alan Dlugash will be in Panama Sept 3-8, returning to the office Sept 9 Reminder: Merwin to take Prep Classfor Certificate ofFitness Exam r Sept.i 4, 2014 LSJ 2:00pm Phone date w/Bill Ga...
...he Knick" to film an actress walking out of the front doors of 7P and into a horse drawn carriac e. Merwin is our on site point person. Jose Guerrero is our contact for The Knick: Wed. April 22.2015 NY Remi...
...July 7) Reminder Peter Attia in NYJuly 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the PhilippinesJuly 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine tofill infor Merwin 3:30-...
...July 7) Reminder Peter Attia in NYJuly 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the PhilippinesJuly 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine tofill infor Merwin 3:30-...
...July 7) Reminder Peter Attia in NYJuly 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the PhilippinesJuly 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine tofill infor Merwin 3:30-...
...July 7) Reminder Peter Attia in NYJuly 6-9 Tues. July 7.2015 PARIS Wed. July 8.2015 PARIS Reminder: Merwin in the PhilippinesJuly 8-Aug. 2 (back at work Aug. 3) Reminder: Valentine tofill infor Merwin 3:30-...
...ted in Greg McHale JOJO TO DRIVE YOU 3:15pm Appt w/Jabor Y 7:OOpm Appt Tues. Oct 4.2016 NY Reminder Merwin taking refrigeration course on Tues's and Thurs' at 6:30pm Reminder: Terje arrive NY tonight 11:00a...
...ept 13/14 Reminde and her mom to go to Washington today via Amtrak (Confirm Reminder: Merwin to take his day off owed today (he worked Labor Day) Wed. Sept 14.2016 LSJ Thurs. Sept 15, 2016 LSJ...
...nder on holiday June 27-29 2:00pm CPR Trainin at 71n w/CPR123 Kell Coventry Joj Leo, Merwin, Tues. lune 28.2016 PB Wed. June 29, 2016 PB 6:00pao meet with Carol Ann Ross at 71n Thurs. ...
...p at 8:45pm from 301 Reminder: off island Aug. 12-21, back on island Aug 22 Reminder:Jojo and Merwin to fly back from the Philippines Aug. 26, they will be back at work on Wed. Aug. 30 11:08pm ...
...up at 8:45pm from 301 Reminder offisland Aug. 12-21, back on island Aug 22 Reminder: ofo and Merwin to fly back from the Philippines Aug. 26, they will be back at work on Wed. Aug. 30 11:08pm ...
...V Recurrent Training June 12-16 4:00pm EST Phone Date w/Ehud Tues. June 13, 2017 Zorro-NY Reminder: Merwin to take his FDNY exam at 2pm today 9:47am Depart Zorro 3:11pm Arrive NY Wed. June 14.2017 W 9:45am ...
...Mon. Nov. 20. 2017 PB Reminder:James to go see to help her with Apple TV Reminder Merwin off today 5:15pm to arriveJFK via Aeroflot#102 (Rec Lot. Tues. Nov. 21, 2017 PB Re...
...KYPE w/Joi Ito (MM) Skype NameM EFTA00285408 Thurs. Oct. 5. 2017 PB-LSJ-NY Reminder: Merwin out today (H.. at ) 8:09am Depart PB (G550 N415LM) 10:28am Arrive LSJ 5:49pm Depa...
... TO DRIVE YOU TO TETERBORO Appt w/Vinny, Contractor that David Mitchell has used (he will meet with Merwin) 5:00pm to see Patrickfor a cut 7:00pm DINNER w/Woody Allen, Soon Yi and maybe Ste...
...c. Lo. 6:12pm Depart LSJ 9:54pm Arrive NY 10:30pm Appt w Thurs. Aug. 16, 2018 NY Reminder: Jojo and Merwin back to work today 9:00am Appt wI 9:30am Appt w 11:00am App EFTA00285505 11:50am Conf. Call w incen...
...Rec. Loa) 6:40pm to depart PB via UA#1935 (Rec. Loc Mon. Dec. 17, 2018 PB-NY Reminder: Merwin at CT Academy Cooling Tower Information Session 1 :30-4pm Reminder: Daphne on holiday Dec 17-Jan. 1...
...e this Month! Reminder: Portrait by Andres Serrano this Month! Sun. July1. 2018 PB Reminder:Job and Merwin on holiday July 15-Aug. 15 Reminder:MINto arrive Moscow today to m...
...4:47, Depart San Juan 6:30pm arrivelifetBlue#1804 at 10:27pm (Rec. Lo Fri. May 11, 2018 NY Reminder Merwin out today for hisfinal exam Reminder: to leave at 2:30pm today 7:30am Breakfast w/Tom Pritzer...
...oc. 4:15pm appt w/Aziza 5:45pm Appt w/Leon Black 7:00pm DINNER w/Miro fri. May 11.2018 NY Reminder: Merwin out todayfor hisfinal exam EFTA00285571 Reminder: to leave at 1:30pm today 7:30am Breakfast ...
... Dave on holiday Oct 18-21, back to work Oct 22 10:00am Appt w/Vinny, the contractorfor steam area (Merwin organized) 12:00 m Dental Cleanin at Dr. Ma nani's o ce JOJO to DRIVE YOU! 5:00pm Appt w/Brad Karp ...
.... Bilezikian 4:30pm Appt w/The Mooch Wed. Sept 5, 2018 NY Reminder Yoni in apeept. S-Oct 8 Reminder Merwin to checlaAC before coming to house today EFTA00285597 11:OOam Appt w/Nellie Bowle ...
... Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karun Shuliak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spi...
...dward and Watch for Emma (Emma's watch will come to 71s9 -Rich Kahn -Eva Andersson -Kar na Shuliak -Merwin Dela Cruz-(Phone Xs Max, black with the 256 gb. Unlocked, no carrier! -Dr. Bruce Moskowitz-HE HAS O...
...Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Jojo Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spi...
...Ruemmler Erika Kellerhals Eva Andersson Jack Goldberger Cecil deJongh Valdson Cotrin Karvna Shuliak Merwin Dela Cruz Job Fontanilla Bennett Moskowitz Bruce Moskowitz Woody Merrell Bernie Kruger Melanie Spin...
...:55pm to arriveJFK via LH404(Rec. Lot Tues. April 9.2019 PB-L5.1 Reminder: Merwin to take the day offfor a doctor a ointment Reminder: to depart Parisfor Milan (Rec. ...
...y-Office and STC are closed 4:00pm Meeting with Vinny Berisha (GCfor steam room project) w/Rich and Merwin at 71st Tues. Jan. 22.2019 PB-Paris Reminder: Bella on holiday Jan. 22-25 6:31am Depart PB 7:55pm A...
...der: Sonam on holiday with her family June 26-July 3 (return to work July 5) EFTA00285758 Reminder: Merwin offtodayfor daughter's graduation 3:00pm to departJFK via Ukrain #232for Kiev (Rec L...
...e offin the afternoon ofMay 23 and 24for his daughters' recital 1:00pm LUNCH w/Michael Wolff 3:00pm Merwin to leavefor daughters prom 4:30pm Appt w/Anil Ambani (MEMM) Fri. May 24, 2019 NY Reminder: Bobby Sl...
...., 3nd fl., rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. • Replace AC-1 fan motor hold down bracket breaking away from motor. RB to get price ...
...nd fl., 3nd rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. • Replace AC-1 fan motor hold down bracket breaking away from motor. RB to get price ...
...l., 3rd it, rear of house set back railings. RB sent proposal to JE rejected .JE requested JoJo and Merwin will paint. ■ Replace AC-1 fan motor hold down bracket breaking away from motor. RB to get price ...
...same people who did Lutnick front door. Sent proposal to JE 5/30 for approval. JE rejected proposal Merwin to wax 6/8 ■ Repaint kitchen and pantry corridor. JE decision. ■ Dining room — Repaint change car...
...t. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apr a 100) MERWIN DELA CRUZ City ...
...nit. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Oh Jane Doe. Apt # 100) MERWIN DELA CRUZ City ...
...t. Building. Floor. In Care Of or Attention if applicable. (e.g., In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City ...
...t. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City ...
...ay on Holiday Dec. 14-16 Call with Erika Kellerhals either between 11-2 or after 3:30? 11:00 Appt w/Merwin (Lyn has his number if you need it) 11:30 Appt WA= I I 4:00 Appt w/Steve Cutle...
Fri July 17, 2015 LSJ Reminder: Valentine tofill in for Merwin 3:30-5pm Reminder: Peggy's birthday 12:00pm Sat. July 18, 2015 LS) Reminder: birthday Sun...
... ti, .cc, '-i-k--r.-k. 1,-474-7 :7 el. .,-,_•co 1.) ,,_ ..0--,--, Q k(_ MERWIN DELASTMT C.Ii.. 9 EAST 71ST NEWYORK,NY10021 Subtotal 11; /' • c't Tax Total 0 7-1-e•ct IL...
Merwin To-Do list December 14, 2017 • Repair of...
...ay 10, 2018 NY Reminder: Tom Pritzker to be in NY May 10 and maybe 11 Fri. May 11.2018 NY Reminder: Merwin out today for his final exam TBD Breakfast w/Tom Pritzer in NY TBD Noam Chomsky ( ...
...nato on holiday Sept 13/14 Reminder: ffi and her mom to go to Washington today v Reminder: Merwin to take his day offowed today (he worked Labor Day) Wed. Sept. 14. 2016 LSJ Thurs. Sept 15, 2016 LS...
... is lack Goldberger" if ✓ II Shullak ✓ V Lt v ~3 ✓ Li Merwin Dela Cruz Fontanilla ✓ LF A Valeriia Tarasova/ L4 Brice 3/ enne os owitz v IL Bruce Moskowit...
... $ . Co 2..63 0 '2 2 l ' ex) -zw 4 2.eo, $ z*..m MERWIN DELA CRUZ 9 EAST /1ST STREET NEW YORK, NY 100/1 Subtotal 4 (e4-• ge, TIEC Total (e-3-•oz EFTA0...
...ot close remove remaining hardware from the walls, paint touch ups new white phone redo the floors (Merwin should find somebody to do it, not for Penn) EFTA00317149
From: Lesley Groff To: Jefffrey Epstein <[Email Redacted]> Cc: merwin dela cruz Subject: Date: Thu, 22 Sep 2016 20:56:04 +0000 Fri. Sept 23, 2016 Reminder: Tess off toda...
...o: Jefffrey Epstein <jeevacation®gmail.com> Cc: Jo.o Fontanilla merwin dela cruz Subject: 2:30 confirmed Date: Fri, 07 Oct 2016 14:56:37 +0000 Meria has confirmed s...
From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela cruz Jo.° Fontanilla Subject: Misha Gromov Date: Wed, 05 Oct 2016...
From: To: Lesley Groff <1 Subject: Re: Today IS Merwin's bday! Date: Thu, 06 Oct 2016 12:28:53 +0000 Haha great! What do you think about present? On Thurs...
From: Lesley Groff To: [=. Subject: Re: Today IS Merwin's bday! Date: Thu, 06 Oct 2016 12:36:09 +0000 Maybe a cake!? ✓ Sent from my iPhone On Oct 6, 2016, ...
From: To: Lesley Groff <1 Subject: Re: Today IS Merwin's bday! Date: Thu, 06 Oct 2016 12:36:42 +0000 Good idea! On Thursday, October 6, 2016, Lesley Groff...
From: Merwin Dela cruz To: Lesley Groff cza. Cc: La , Rich Kahn B...
...[Email Redacted]> To: , Jojo Fontanilla , merwin dela cruz < Subject: Brad Karp Date: Thu, 06 Oct 2016 14:50:13 +0000 Brad Karp will come see Jeffre...
From: Lesley Groff To: merwin dela cruz Subject: Dr. Merrell to deliver letter for Ariane here Date: Thu, 06 Oct 2016 17:52:11 +0...
From: Lesley Groff < To: merwin dela cruz , Jojo Fontanilla , Rich Kahn Subject: FYI Date: Fri, 30 Sep 2016 20:54:29 +0000 FYI Sent...
... , Darren Ind ke Rich Kahn JoJo Fontanilla , Merwin Dela cruz , Bella Klein Subject: Paris to Ny Sunday Date: Sat, 01 Oct 20...
...yke < >. Rich Kahn >, JoJo Fontanilla < >. Merwin Dela cruz , Bella Klein < We depart Paris Sunday morning paris time 6am to Teterboro, (Midnight NY ...
...jeevacation®gmail.com> Cc: Jo'o Fontanilla merwin dela cruz Leo Subject: Date: Sun, 02 Oct 2016 17:34:23 +0000 has c...
... > To: Jeffrey Epstein Cc: Jo'o Fontanilla merwin dela cruz Subject: Robert Kuhn Date: Sun, 02 Oct 2016 20:50:03 +0000 Robert Kuhn will now come see ...
... Jojo would like to see his dentist tomorrow 11-12. Would this be ok? Tues. Oct 4 2016 NY Reminder: Merwin taking refrigeration course on Tues's and Thum'at 6:30pm Reminder: Teiye arrive NY tonight TBD Leon...
From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela cruz Jo.° Fontanilla Subject: Jeremy Rubin Date: Tue, 04 Oct 2016 1...
From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela Jo.° Fontanilla Subject: Schedule Date: Tue, 04 Oct 2016 20:55...
From: Lesley Groff <MIMIII > To: merwin dela cruz Subject: Re: Refrigeration class Date: Tue, 27 Sep 2016 21:01:36 +0000 wow! ok thanks...
...f < To: Rich Kahn < Subject: Re: Lynn Date: Wed, 28 Sep 2016 01:01:08 +0000 RICH! what? this is why Merwin has not been answering me when I question him I think On Sep 27, 2016, at 8:38 PM, Richard Kahn ...
...ff <1 To: Rich Kahn Subject: Re: Lynn Date: Wed, 28 Sep 2016 01:01:38 +0000 RICH! what? this is why Merwin has not been answering me when I question him I think.... this makes me incredibly sad On Sep 27, 2...
...ff <1 To: Rich Kahn Subject: Re: Lynn Date: Wed, 28 Sep 2016 01:02:08 +0000 RICH! what? this is why Merwin has not been answering me when I question him I think....this makes me incredibly sad On Sep 27, 20...