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EFTA02266157Set 11

2018-12-034p393w

system inspection gotta love that! On Dec 3, 2018, at 10:21 AM, Mcrwin Dcla cruz sz • wrote: What gets me is they can cancel but we can't. Sent ... plumbers do a preliminary testing to make sure everything is good. Thanks Mcrwin Dcla Cruz EFTA_R1_01069998 EFTA02266160

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266157.pdf

EFTA02269103Set 11

2018-12-133p476w

help I'm sure. On Dec 13, 2018, at 2:48 PM, Mcrwin Dcla cruz < wrote: Ycs. It was dad that went there. Though. Sent from Yahoo Mail for iPhonc ... hoping he can help. Lesley On Dec 13, 2018, at 2:37 PM, Mcrwin Dcla cruz wrote: Hi Les, The store will not take the watch back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269103.pdf

EFTA02268788Set 11

2018-12-203p311w

FedEx Email/Online Label super. thanks On Dcc 20, 2018, at 4:13 PM, Ivienvin Dcla cm wrote: Package has been dropped off. Thanks Merwin Dcla Cruz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268788.pdf

EFTA01751834Set 10

2014-06-252p161w

June 25, 2014 4:59:24 PM To: "Jeffrey E." leevacation@gmail.com> Ok sir Mcrwin Dcla Cniz On Jun 25, 2014, at 12:58 PM, "Jeffrey E." wrote: great

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751834.pdf

EFTA02203478Set 10

2017-02-062p183w

Apartment Cleaning I bell On Feb 6, 2017, at 4:51 PM, Merwin Dcla cruz wrote: Can you also please let the girls know to maintain their apartment's cleanliness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203478.pdf

EFTA02191822Set 10

2016-10-192p173w

clean tomorrow. » yours was finished today. >> Please advise. >>. » Thanks >> EFTA_R1_00891878 EFTA02191822 >> Mervin Dcla Cruz >> EFTA_R1_00891879 EFTA02191823

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191822.pdf

EFTA02095089Set 10

2014-10-102p187w

Mervin •‘ > wrote: I'll let Leo know. Thanks Mcrwin Dcla Cniz On Oct 10, 2014, at 10:46 AM, Bebe Avdiu wrote: Please be here by noon. Thanks!! Bebe Avdiu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095089.pdf

EFTA02062396Set 10

2016-01-282p210w

Thur 1/28/2016 1:11:23 PM Subject: Re: Burgers for lunch Ok Thanks Merwin Dcla Cruz On Jan 28, 2016, at 7:48 AM, Lesley Groff sc > wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062396.pdf

EFTA02092805Set 10

2014-10-292p265w

Order to Arrive the House TODAY! HIM Package has been delivered. Thanks Merwin Dcla Cruz On Oct 29, 2014, at 2:09 PM, IMMM. wrote: Hi Merw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092805.pdf

EFTA02073732Set 10

2015-08-141p65w

From: Sent: Fri 8/14/2015 3:49:22 PM Subject: Re: Fwd: Thank you Mcrwin Dcla Cruz On Aug 14, 2015, at 11:47 AM, wrote: FYI Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073732.pdf

EFTA02093526Set 10

2014-10-013p397w

From: Merwin Sent Wed 10/1/2014 4:58:15 PM Subject: Re: Precor Thanks Mcrwin Dcla Cruz On Oct I, 2014, at 12:57 PM, Lesley Groff wrote: you ROCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093526.pdf

EFTA02066751Set 10

2015-12-092p83w

received this package. Invoice says "carpet sample". EFTA_R1_00621691 EFTA02066751 Thanks Mcrwin Dcla Cruz = EFTA_R1_00621692 EFTA02066752

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066751.pdf

EFTA02265497Set 11

2018-11-304p345w

cellar and they will bring it on the 30th before the inspection. Thanks Merwin Dcla Cruz On Nov 12, 2018, at 4:37 PM, Richard Kahn wrote: great please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265497.pdf

EFTA02241296Set 11

2018-04-181p75w

received this via UPS. I will put it on your desk. > > Merwin Dcla Cruz EFTA_R1_01013325 EFTA02241296

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241296.pdf

EFTA02267674Set 11

2018-12-271p160w

Sent from my iPhone On Dec 27, 2018, at 8:27 PM, Merwin Dcla cruz -ca wrote: Ok Sent from Yahoo Mail for iPhone On Thursday, December

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267674.pdf

EFTA01931435Set 10

2014-03-211p134w

interesting 2014-03-21 7:12 GMT-06:00 Privet sneaky dog! Kak dcla? ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931435.pdf

EFTA02272455Set 11

2019-01-153p266w

From: VinnY Berisha < Date: January 15, 2019 5.42.50 PM To: Richard Kahn Cc: Merwin Dcla Cruz Subject: Re: 9 east 71st street No problem. Yes that works

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272455.pdf

EFTA02269635Set 11

2018-12-072p119w

more packages This is for Cecile. And this one is for Emma Mcrwin Dcla Cruz On Dec 7, 2018, at 4:51 PM, wrote: Emma Rod Larson-she will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269635.pdf

EFTA02216875Set 11

2017-06-091p154w

have the new lock and will be installed later this afternoon. Thanks Mcrwin Dcla Cruz > On Jun 8, 2017, at 1 1 :17 AM, wrote: > Hi Menvin...have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216875.pdf

EFTA02210515Set 10

2017-04-253p239w

more from similar sellers. On A r 25, 2017, at 10:42 AM, Mcrwin Dcla cruz wrote: Is it a cockroach with remote? Mcrwin Dela Cruz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210515.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset56 total

Set 9

5

Set 10

23

Set 11

28