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Merwin dela Cruz

Core

Mentioned in 11,574 documents · View JSON

Household staff member

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.

Key Findings

  • Resided at Epstein's 9 E 71st St townhouse — "Merwin, Jojo and Leo will be here at the house" (EFTA00443136)
  • Escorted guests to rooms: "with them now and trying to get an ETA so I can escort them to the room" (EFTA00344411)
  • Coordinated with Lesley Groff on apartment logistics (Apt 7J) (EFTA00441809)
  • Managed visitor arrivals and reimbursements at the townhouse (EFTA00443136)
  • CC'd on schedules alongside Lyn & Jojo Fontanilla, Richard Barnett, and Sue

Network Graph

Most Connected With

Lesley Groff (4883)Jeffrey Epstein (3521)Jojo Fontanilla (3461)Richard Kahn (1987)Karyna Shuliak (1883)Bella Klein (1004)Leon Black (664)Larry Visoski (463)Darren Indyke (433)Janusz Banasiak (367)Ann Rodriguez (341)Valdson Viera Contrin (319)

Communication Timeline

Jan 2011 – Aug 2019 · 10,765 dated documents (1,443 sent, 2,367 received, 6,955 mentioned)

88 176 264 353 2011 2012 2013 2014 2015 2016 2017 2018 2019 2011-01: 3 (mentioned: 3) 2011-03: 4 (mentioned: 4) 2011-04: 1 (mentioned: 1) 2011-05: 7 (sent: 1, mentioned: 6) 2011-05: 7 (sent: 1, mentioned: 6) 2011-06: 10 (received: 1, mentioned: 9) 2011-06: 10 (received: 1, mentioned: 9) 2011-09: 2 (mentioned: 2) 2011-10: 1 (received: 1) 2011-12: 15 (mentioned: 15) 2012-01: 9 (mentioned: 9) 2012-03: 4 (mentioned: 4) 2012-04: 2 (mentioned: 2) 2012-05: 7 (mentioned: 7) 2012-08: 4 (received: 1, mentioned: 3) 2012-08: 4 (received: 1, mentioned: 3) 2013-06: 4 (mentioned: 4) 2013-07: 4 (mentioned: 4) 2014-01: 2 (mentioned: 2) 2014-02: 10 (mentioned: 10) 2014-03: 33 (received: 1, mentioned: 32) 2014-03: 33 (received: 1, mentioned: 32) 2014-04: 120 (sent: 5, received: 5, mentioned: 110) 2014-04: 120 (sent: 5, received: 5, mentioned: 110) 2014-04: 120 (sent: 5, received: 5, mentioned: 110) 2014-05: 168 (sent: 22, received: 6, mentioned: 140) 2014-05: 168 (sent: 22, received: 6, mentioned: 140) 2014-05: 168 (sent: 22, received: 6, mentioned: 140) 2014-06: 153 (sent: 10, received: 13, mentioned: 130) 2014-06: 153 (sent: 10, received: 13, mentioned: 130) 2014-06: 153 (sent: 10, received: 13, mentioned: 130) 2014-07: 176 (sent: 20, received: 15, mentioned: 141) 2014-07: 176 (sent: 20, received: 15, mentioned: 141) 2014-07: 176 (sent: 20, received: 15, mentioned: 141) 2014-08: 97 (sent: 16, received: 23, mentioned: 58) 2014-08: 97 (sent: 16, received: 23, mentioned: 58) 2014-08: 97 (sent: 16, received: 23, mentioned: 58) 2014-09: 342 (sent: 31, received: 31, mentioned: 280) 2014-09: 342 (sent: 31, received: 31, mentioned: 280) 2014-09: 342 (sent: 31, received: 31, mentioned: 280) 2014-10: 189 (sent: 27, received: 30, mentioned: 132) 2014-10: 189 (sent: 27, received: 30, mentioned: 132) 2014-10: 189 (sent: 27, received: 30, mentioned: 132) 2014-11: 134 (sent: 12, received: 15, mentioned: 107) 2014-11: 134 (sent: 12, received: 15, mentioned: 107) 2014-11: 134 (sent: 12, received: 15, mentioned: 107) 2014-12: 183 (sent: 31, received: 22, mentioned: 130) 2014-12: 183 (sent: 31, received: 22, mentioned: 130) 2014-12: 183 (sent: 31, received: 22, mentioned: 130) 2015-01: 185 (sent: 6, received: 24, mentioned: 155) 2015-01: 185 (sent: 6, received: 24, mentioned: 155) 2015-01: 185 (sent: 6, received: 24, mentioned: 155) 2015-02: 119 (sent: 5, received: 9, mentioned: 105) 2015-02: 119 (sent: 5, received: 9, mentioned: 105) 2015-02: 119 (sent: 5, received: 9, mentioned: 105) 2015-03: 206 (sent: 5, received: 18, mentioned: 183) 2015-03: 206 (sent: 5, received: 18, mentioned: 183) 2015-03: 206 (sent: 5, received: 18, mentioned: 183) 2015-04: 216 (sent: 7, received: 15, mentioned: 194) 2015-04: 216 (sent: 7, received: 15, mentioned: 194) 2015-04: 216 (sent: 7, received: 15, mentioned: 194) 2015-05: 162 (sent: 1, received: 8, mentioned: 153) 2015-05: 162 (sent: 1, received: 8, mentioned: 153) 2015-05: 162 (sent: 1, received: 8, mentioned: 153) 2015-06: 113 (sent: 2, received: 15, mentioned: 96) 2015-06: 113 (sent: 2, received: 15, mentioned: 96) 2015-06: 113 (sent: 2, received: 15, mentioned: 96) 2015-07: 37 (received: 1, mentioned: 36) 2015-07: 37 (received: 1, mentioned: 36) 2015-08: 104 (received: 12, mentioned: 92) 2015-08: 104 (received: 12, mentioned: 92) 2015-09: 197 (sent: 5, received: 22, mentioned: 170) 2015-09: 197 (sent: 5, received: 22, mentioned: 170) 2015-09: 197 (sent: 5, received: 22, mentioned: 170) 2015-10: 218 (sent: 14, received: 40, mentioned: 164) 2015-10: 218 (sent: 14, received: 40, mentioned: 164) 2015-10: 218 (sent: 14, received: 40, mentioned: 164) 2015-11: 150 (sent: 8, received: 26, mentioned: 116) 2015-11: 150 (sent: 8, received: 26, mentioned: 116) 2015-11: 150 (sent: 8, received: 26, mentioned: 116) 2015-12: 123 (sent: 12, received: 21, mentioned: 90) 2015-12: 123 (sent: 12, received: 21, mentioned: 90) 2015-12: 123 (sent: 12, received: 21, mentioned: 90) 2016-01: 188 (sent: 20, received: 31, mentioned: 137) 2016-01: 188 (sent: 20, received: 31, mentioned: 137) 2016-01: 188 (sent: 20, received: 31, mentioned: 137) 2016-02: 132 (sent: 14, received: 29, mentioned: 89) 2016-02: 132 (sent: 14, received: 29, mentioned: 89) 2016-02: 132 (sent: 14, received: 29, mentioned: 89) 2016-03: 125 (sent: 22, received: 16, mentioned: 87) 2016-03: 125 (sent: 22, received: 16, mentioned: 87) 2016-03: 125 (sent: 22, received: 16, mentioned: 87) 2016-04: 130 (sent: 23, received: 23, mentioned: 84) 2016-04: 130 (sent: 23, received: 23, mentioned: 84) 2016-04: 130 (sent: 23, received: 23, mentioned: 84) 2016-05: 136 (sent: 19, received: 24, mentioned: 93) 2016-05: 136 (sent: 19, received: 24, mentioned: 93) 2016-05: 136 (sent: 19, received: 24, mentioned: 93) 2016-06: 118 (sent: 8, received: 27, mentioned: 83) 2016-06: 118 (sent: 8, received: 27, mentioned: 83) 2016-06: 118 (sent: 8, received: 27, mentioned: 83) 2016-07: 187 (sent: 22, received: 32, mentioned: 133) 2016-07: 187 (sent: 22, received: 32, mentioned: 133) 2016-07: 187 (sent: 22, received: 32, mentioned: 133) 2016-08: 111 (sent: 16, received: 24, mentioned: 71) 2016-08: 111 (sent: 16, received: 24, mentioned: 71) 2016-08: 111 (sent: 16, received: 24, mentioned: 71) 2016-09: 192 (sent: 22, received: 32, mentioned: 138) 2016-09: 192 (sent: 22, received: 32, mentioned: 138) 2016-09: 192 (sent: 22, received: 32, mentioned: 138) 2016-10: 226 (sent: 31, received: 45, mentioned: 150) 2016-10: 226 (sent: 31, received: 45, mentioned: 150) 2016-10: 226 (sent: 31, received: 45, mentioned: 150) 2016-11: 264 (sent: 25, received: 51, mentioned: 188) 2016-11: 264 (sent: 25, received: 51, mentioned: 188) 2016-11: 264 (sent: 25, received: 51, mentioned: 188) 2016-12: 258 (sent: 41, received: 67, mentioned: 150) 2016-12: 258 (sent: 41, received: 67, mentioned: 150) 2016-12: 258 (sent: 41, received: 67, mentioned: 150) 2017-01: 221 (sent: 28, received: 38, mentioned: 155) 2017-01: 221 (sent: 28, received: 38, mentioned: 155) 2017-01: 221 (sent: 28, received: 38, mentioned: 155) 2017-02: 227 (sent: 47, received: 63, mentioned: 117) 2017-02: 227 (sent: 47, received: 63, mentioned: 117) 2017-02: 227 (sent: 47, received: 63, mentioned: 117) 2017-03: 227 (sent: 37, received: 58, mentioned: 132) 2017-03: 227 (sent: 37, received: 58, mentioned: 132) 2017-03: 227 (sent: 37, received: 58, mentioned: 132) 2017-04: 149 (sent: 26, received: 53, mentioned: 70) 2017-04: 149 (sent: 26, received: 53, mentioned: 70) 2017-04: 149 (sent: 26, received: 53, mentioned: 70) 2017-05: 280 (sent: 51, received: 80, mentioned: 149) 2017-05: 280 (sent: 51, received: 80, mentioned: 149) 2017-05: 280 (sent: 51, received: 80, mentioned: 149) 2017-06: 246 (sent: 48, received: 58, mentioned: 140) 2017-06: 246 (sent: 48, received: 58, mentioned: 140) 2017-06: 246 (sent: 48, received: 58, mentioned: 140) 2017-07: 255 (sent: 36, received: 64, mentioned: 155) 2017-07: 255 (sent: 36, received: 64, mentioned: 155) 2017-07: 255 (sent: 36, received: 64, mentioned: 155) 2017-08: 96 (sent: 11, received: 17, mentioned: 68) 2017-08: 96 (sent: 11, received: 17, mentioned: 68) 2017-08: 96 (sent: 11, received: 17, mentioned: 68) 2017-09: 193 (sent: 34, received: 72, mentioned: 87) 2017-09: 193 (sent: 34, received: 72, mentioned: 87) 2017-09: 193 (sent: 34, received: 72, mentioned: 87) 2017-10: 353 (sent: 56, received: 87, mentioned: 210) 2017-10: 353 (sent: 56, received: 87, mentioned: 210) 2017-10: 353 (sent: 56, received: 87, mentioned: 210) 2017-11: 285 (sent: 59, received: 94, mentioned: 132) 2017-11: 285 (sent: 59, received: 94, mentioned: 132) 2017-11: 285 (sent: 59, received: 94, mentioned: 132) 2017-12: 173 (sent: 17, received: 46, mentioned: 110) 2017-12: 173 (sent: 17, received: 46, mentioned: 110) 2017-12: 173 (sent: 17, received: 46, mentioned: 110) 2018-01: 207 (sent: 53, received: 73, mentioned: 81) 2018-01: 207 (sent: 53, received: 73, mentioned: 81) 2018-01: 207 (sent: 53, received: 73, mentioned: 81) 2018-02: 147 (sent: 24, received: 54, mentioned: 69) 2018-02: 147 (sent: 24, received: 54, mentioned: 69) 2018-02: 147 (sent: 24, received: 54, mentioned: 69) 2018-03: 159 (sent: 29, received: 70, mentioned: 60) 2018-03: 159 (sent: 29, received: 70, mentioned: 60) 2018-03: 159 (sent: 29, received: 70, mentioned: 60) 2018-04: 116 (sent: 17, received: 39, mentioned: 60) 2018-04: 116 (sent: 17, received: 39, mentioned: 60) 2018-04: 116 (sent: 17, received: 39, mentioned: 60) 2018-05: 117 (sent: 25, received: 39, mentioned: 53) 2018-05: 117 (sent: 25, received: 39, mentioned: 53) 2018-05: 117 (sent: 25, received: 39, mentioned: 53) 2018-06: 188 (sent: 35, received: 77, mentioned: 76) 2018-06: 188 (sent: 35, received: 77, mentioned: 76) 2018-06: 188 (sent: 35, received: 77, mentioned: 76) 2018-07: 51 (sent: 5, received: 16, mentioned: 30) 2018-07: 51 (sent: 5, received: 16, mentioned: 30) 2018-07: 51 (sent: 5, received: 16, mentioned: 30) 2018-08: 104 (sent: 19, received: 40, mentioned: 45) 2018-08: 104 (sent: 19, received: 40, mentioned: 45) 2018-08: 104 (sent: 19, received: 40, mentioned: 45) 2018-09: 126 (sent: 21, received: 39, mentioned: 66) 2018-09: 126 (sent: 21, received: 39, mentioned: 66) 2018-09: 126 (sent: 21, received: 39, mentioned: 66) 2018-10: 184 (sent: 39, received: 55, mentioned: 90) 2018-10: 184 (sent: 39, received: 55, mentioned: 90) 2018-10: 184 (sent: 39, received: 55, mentioned: 90) 2018-11: 124 (sent: 31, received: 38, mentioned: 55) 2018-11: 124 (sent: 31, received: 38, mentioned: 55) 2018-11: 124 (sent: 31, received: 38, mentioned: 55) 2018-12: 218 (sent: 43, received: 66, mentioned: 109) 2018-12: 218 (sent: 43, received: 66, mentioned: 109) 2018-12: 218 (sent: 43, received: 66, mentioned: 109) 2019-01: 204 (sent: 45, received: 68, mentioned: 91) 2019-01: 204 (sent: 45, received: 68, mentioned: 91) 2019-01: 204 (sent: 45, received: 68, mentioned: 91) 2019-02: 74 (sent: 11, received: 38, mentioned: 25) 2019-02: 74 (sent: 11, received: 38, mentioned: 25) 2019-02: 74 (sent: 11, received: 38, mentioned: 25) 2019-03: 100 (sent: 29, received: 28, mentioned: 43) 2019-03: 100 (sent: 29, received: 28, mentioned: 43) 2019-03: 100 (sent: 29, received: 28, mentioned: 43) 2019-04: 168 (sent: 28, received: 54, mentioned: 86) 2019-04: 168 (sent: 28, received: 54, mentioned: 86) 2019-04: 168 (sent: 28, received: 54, mentioned: 86) 2019-05: 132 (sent: 23, received: 45, mentioned: 64) 2019-05: 132 (sent: 23, received: 45, mentioned: 64) 2019-05: 132 (sent: 23, received: 45, mentioned: 64) 2019-06: 51 (sent: 10, received: 19, mentioned: 22) 2019-06: 51 (sent: 10, received: 19, mentioned: 22) 2019-06: 51 (sent: 10, received: 19, mentioned: 22) 2019-07: 7 (sent: 3, received: 3, mentioned: 1) 2019-07: 7 (sent: 3, received: 3, mentioned: 1) 2019-07: 7 (sent: 3, received: 3, mentioned: 1) 2019-08: 2 (mentioned: 2) Sent Received Mentioned

YouTube Coverage (1)

YouTube FULL DEPOSITION: Epstein's Former Accountant Testifies To The House Oversight Committee Forbes Breaking News — 1 mention

Documents (11,574)

EFTA02819576 Court

EFTA00082267 Dataset 9

...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...

EFTA00091979 Dataset 9

...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...

EFTA00095751 Dataset 9

...tlen Paternal, Produiad toDebase Yea DaLaDui 3501.056 001 2019.0731 Merwin DelaCruz interview 302 2023.04.32 3501.056 002 20...

EFTA00098341 Dataset 9

...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...

EFTA00099303 Dataset 9

... 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...

EFTA00099424 Dataset 9

... 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,...

EFTA00128887 Dataset 9

...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...

EFTA00128921 Dataset 9

...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...

EFTA00148007 Dataset 9

...) (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. ...

EFTA00159129 Dataset 9

...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 ...

EFTA00171107 Dataset 9

...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...

EFTA00172012 Dataset 9

...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...

EFTA00282935 Dataset 9

MERWIN DELA CRUZ 18 TENEYCK AVENUE VALLEY STREAM NEW YORK, 11580 INVOICE Date: 5-18-15 DURRINGTON LLC 40 E...

EFTA00282938 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 5-06-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282939 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 4-21-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282940 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 4-10-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282941 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282942 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 3/23/15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282943 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 6-2-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...

EFTA00282944 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...

EFTA00282945 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...

EFTA00282946 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 1-12-14 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282947 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 1-7-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintena...

EFTA00282948 Dataset 9

MERWIN DELA CRUZ INVOICE Date: DURRINGTON LLC 40 E 760 Street NEW YORK, NY 10021 Property Maintenance work...

EFTA00282949 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 2-23-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282950 Dataset 9

MERWIN DELA CRUZ INVOICE Date: 1-22-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Mainten...

EFTA00282951 Dataset 9

...piration Date: 8/11/14 SOLD TO CUSTOMER: 0760879 SHIP TO CUSTOMER: DELA CRUZ, MERWIN DELA CRUZ, MERWIN Phone: Pho...

EFTA00282952 Dataset 9

... SHIP : Mcrwin Delacruz Merwin Tel: Tel: Attention: ...

EFTA00284956 Dataset 9

... 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...

EFTA00284982 Dataset 9

...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...

EFTA00285028 Dataset 9

...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...

EFTA00285083 Dataset 9

...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-...

EFTA00285088 Dataset 9

...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-...

EFTA00285093 Dataset 9

...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-...

EFTA00285098 Dataset 9

...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-...

EFTA00285281 Dataset 9

...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...

EFTA00285290 Dataset 9

...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...

EFTA00285302 Dataset 9

...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. ...

EFTA00285314 Dataset 9

...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 ...

EFTA00285318 Dataset 9

...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 ...

EFTA00285362 Dataset 9

...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 ...

EFTA00285393 Dataset 9

...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...

EFTA00285408 Dataset 9

...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...

EFTA00285497 Dataset 9

... 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...

EFTA00285503 Dataset 9

...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...

EFTA00285514 Dataset 9

...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...

EFTA00285541 Dataset 9

...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...

EFTA00285565 Dataset 9

...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...

EFTA00285569 Dataset 9

...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 ...

EFTA00285585 Dataset 9

... 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 ...

EFTA00285597 Dataset 9

.... 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 ...

EFTA00285606 Dataset 9

... 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...

EFTA00285607 Dataset 9

...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...

EFTA00285615 Dataset 9

...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...

EFTA00285616 Dataset 9

...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...

EFTA00285728 Dataset 9

...: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. ...

EFTA00285747 Dataset 9

...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...

EFTA00285754 Dataset 9

...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...

EFTA00285790 Dataset 9

...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...

EFTA00287124 Dataset 9

...., 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 ...

EFTA00287129 Dataset 9

...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 ...

EFTA00287134 Dataset 9

...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 ...

EFTA00287140 Dataset 9

...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...

EFTA00296100 Dataset 9

...t. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apr a 100) MERWIN DELA CRUZ City ...

EFTA00296106 Dataset 9

...nit. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Oh Jane Doe. Apt # 100) MERWIN DELA CRUZ City ...

EFTA00296124 Dataset 9

...t. Building. Floor. In Care Of or Attention if applicable. (e.g., In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City ...

EFTA00298138 Dataset 9

...t. Building. Floor. In Care Of or Attention if applicable. (e.g.. In Care Of - Jane Doe. Apt a 100) MERWIN DELA CRUZ City ...

EFTA00298194 Dataset 9

...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...

EFTA00304497 Dataset 9

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...

EFTA00305940 Dataset 9

... 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...

EFTA00307125 Dataset 9

Merwin To-Do list December 14, 2017 • Repair of...

EFTA00307928 Dataset 9

...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 ( ...

EFTA00315424 Dataset 9

...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...

EFTA00316462 Dataset 9

... 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...

EFTA00316474 Dataset 9

... $ . 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...

EFTA00317149 Dataset 9

...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

EFTA00317492 Dataset 9

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...

EFTA00317517 Dataset 9

...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...

EFTA00317549 Dataset 9

From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela cruz Jo.° Fontanilla Subject: Misha Gromov Date: Wed, 05 Oct 2016...

EFTA00317677 Dataset 9

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...

EFTA00317678 Dataset 9

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, ...

EFTA00317679 Dataset 9

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...

EFTA00317694 Dataset 9

From: Merwin Dela cruz To: Lesley Groff cza. Cc: La , Rich Kahn B...

EFTA00317697 Dataset 9

...[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...

EFTA00317721 Dataset 9

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...

EFTA00317737 Dataset 9

From: Lesley Groff < To: merwin dela cruz , Jojo Fontanilla , Rich Kahn Subject: FYI Date: Fri, 30 Sep 2016 20:54:29 +0000 FYI Sent...

EFTA00317747 Dataset 9

... , Darren Ind ke Rich Kahn JoJo Fontanilla , Merwin Dela cruz , Bella Klein Subject: Paris to Ny Sunday Date: Sat, 01 Oct 20...

EFTA00317762 Dataset 9

...yke < >. Rich Kahn >, JoJo Fontanilla < >. Merwin Dela cruz , Bella Klein < We depart Paris Sunday morning paris time 6am to Teterboro, (Midnight NY ...

EFTA00317801 Dataset 9

...jeevacation®gmail.com> Cc: Jo'o Fontanilla merwin dela cruz Leo Subject: Date: Sun, 02 Oct 2016 17:34:23 +0000 has c...

EFTA00317822 Dataset 9

... > 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 ...

EFTA00317920 Dataset 9

... 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...

EFTA00317946 Dataset 9

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...

EFTA00317961 Dataset 9

From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela Jo.° Fontanilla Subject: Schedule Date: Tue, 04 Oct 2016 20:55...

EFTA00317976 Dataset 9

From: Lesley Groff <MIMIII > To: merwin dela cruz Subject: Re: Refrigeration class Date: Tue, 27 Sep 2016 21:01:36 +0000 wow! ok thanks...

EFTA00317982 Dataset 9

...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 ...

EFTA00317984 Dataset 9

...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...

EFTA00317986 Dataset 9

...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...

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