""Delacruz"" — Epstein Files Search

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EFTA02197372Set 10

2016-11-185p830w

From: Kirsy Delacruz Sent: Fri 11/18/2016 1:55:13 PM Subject: RE: Barry/Jeff phone call We are confirmed for 12pm today. Many thanks Kirsy From: Sent: Friday, November ... Kirsy Delacruz Subject: Re: Barry/Jeff phone call Kirby, we are confirmed for Jeffrey to call Barry at noon today for 25 minutes. I will have him cal your office line ... Thanks so very much. On Nov 18, 2016, at 8:39 AM, Kirsy Delacruz <= wrote: Hi Barry is available at 12pm today, but only for 25 minutes. Let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197372.pdf

EFTA01245765Set 9

2019-08-071p332w

current search warrant that was being executed. Special Agent (SA) interviewed MERWIN DELACRUZ (DELACRUZ) date of birth DOB who identified himself as the "property manager." DELACRUZ advised that he typically ... worked at the residence Monday through Friday, 9am. to 5pm. DELACRUZ worked for the homeowner JEFFREY EPSTEIN (EPSTEIN) for approximately five (5) years. DELACRUZ stated on 07/07/2019 at approximately ... pack EPSTEIN's valuables from his safe and bring them to his residence nearby. DELACRUZ identified KAHN as EPSTEIN's chief financial officer (CFO). He stated "He's the money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245765.pdf

EFTA02197207Set 10

2016-11-153p703w

Thanks so very muc 1. On Nov 18, 2016, at 8:39 AM, Kirsy Delacruz < wrote: Barry is available at 12pm today, but only for 25 minutes. Let me know ... will update the invite. Thank you Kirsy From: Sent: Friday, ovem er To: Kirsy Delacruz Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Good morning Kirsy...Jeffrey is asking ... Please let me know! Thanks, On Nov 15 2016 at 10:25 AM, Kirsy Delacruz ote: H Ha to confirm this call for Friday at 3pm. Please have Jeff call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197207.pdf

EFTA02196988Set 10

2016-11-153p659w

invite. Thank you Kirsy Sent: Friday, ovem er , FIF From:PRI To: Kirsy Delacruz Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Good morning Kirsy...Jeffrey is asking ... sometime this morning vs the afternoon? Possible? Please let me know! Thanks, Kirsy Delacruz ote: Hi Ha to confirm this call for Friday at 3pm. Please have Jeff call Barry ... invite? Thanks Kirsy From: Sent: Tuesday, November 15, 2016 10:08 AM To: Kirsy Delacruz EFTA_R1_00901763 EFTA02196988 Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Actually, who else

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196988.pdf

EFTA02193263Set 10

2016-11-153p527w

invite, but thanks! All confirmed! On Nov 15, 2016, at 10:25 AM, Kirsy Delacruz wrote: Hi Happy to confirm this call for Friday at 3pm. Please have Jeff call ... invite? Thanks Kirsy From: Sent: Tuesday, November 15, 2016 10:08 AM To: Kirsy Delacruz Cc: Tammy Vaughn Subject Re: Barry/Jeff phone call Actually, who else will ... Jeffrey just call Barry direct? On Nov 15, 2016, at 9:56 AM, Kirsy Delacruz wrote: Hi Barry is available any time after 3pm on Friday for this call. Will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193263.pdf

EFTA02196430Set 10

2016-11-153p542w

Please let me know! Thanks, On Nov IS, 2016, at 10:25 AM, Kirsy Delacruz < wrote: Hi Happy confirm this call for Friday at 3pm. Please have Jeff call Barry ... invite? Thanks Kirsy From Sent: Tuesday, November 15, 2016 10:08 AM To: Kirsy Delacruz Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Actually, who else will ... Jeffrey just call Barry direct? On Nov 15 2016 at 9:56 AM, Kirsy Delacruz wrote: Hi Barry is available any time after 3pm on Friday for this call. Will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196430.pdf

EFTA02196969Set 10

2016-11-185p664w

Thank you Kirsy From: Sent: Friday, November 18, 2016 7:09 AM To: Kirsy Delacruz Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Good morning Kirsy...Jeffrey is asking ... Please let me know! Thanks, On Nov 15, 2016, at 10:25 AM, Kirsy Delacruz wrote: EFTA_R1_00901720 EFTA02196969 Hi Happy to confirm this call for Friday ... invite? Thanks Kirsy From Sent: Tuesday, November 15, 2016 10:08 AM To: Kirsy Delacruz Cc: Tammy Vaughn Subject: Re: Barry/Jeff phone call Actually, who else will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196969.pdf

EFTA02195362Set 10

2016-11-152p407w

star 3741 pound) On Nov 15, 2016, at 9:56 AM, Kirsy Delacruz wrote: Hi Barry is available any time after 3pm on Friday for this call. Will you send ... invite with the call details? Many thanks Kirsy Kirsy Delacruz I Apollo Management, LLC 9 West 57th Street. New York, New York 10019 From: Sent: Tuesday, November ... Tammy Vaughn; Kirsy Delacruz Subject: Fwd: Barry/Jeff phone call Hello Tammy and Kirsy...could we schedule a call for Barry and Jeffrey for this Thursday or Friday? EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195362.pdf

EFTA01249570Set 9

2019-08-072p430w

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 agent ... KAHN's legal counsel and worked at White d Case LLP. TOMBACK advised that DELACRUZ brought two suitcases to his client's residence. TOMBACK advised that KAHN had not opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249570.pdf

EFTA00091979Set 9

2019-08-072p407w

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 agent ... KAHN's legal counsel and worked at White & Case LLP. TOMBACK advised that DELACRUZ brought two suitcases to his client's residence. TOMBACK advised that KAHN had not opened

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091979.pdf

EFTA00439292Set 9

2016-11-152p344w

From: Kirsy Delacruz To: Cc: Tammy Vaughn Subject: RE: Barry/Jeff phone call Date: Tue, 15 Nov 2016 14:56:31 +0000 Barry is available any time after 3pm on Friday ... call. Will you send an invite with the call details? Many thanks Kirsy Kirsy Delacruz I Apollo Management, LLC From: [mailto Sent: Tuesday, November ... Tammy Vaughn; Kirsy Delacruz Subject: Fwd: Barry/Jeff phone call Hello Tammy and Kirsy...could we schedule a call for Barry and Jeffrey for this Thursday or Friday? Begin forwarded message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439292.pdf

EFTA02195392Set 10

2016-11-142p388w

call. Will you send an invite with the call details? Many thanks Kirsy Kirsy Delacruz I Apollo Management, LLC 9 West 57th Street, New York. New York 10019 From: ovem ... Sent: Tuesday, To: Tammy Vaughn; Kirsy Delacruz Subject: Fwd: Barry/Jeff phone call Hello Tammy and Kirsy...could we schedule a call for Barry and Jeffrey for this Thursday or Friday ... phone call Date: November 14, 2016 at 2:59:56 PM EST To: Kirs Delacruz Tamm Vaughn Cc: jeffrey E. Kirsy or Tammy: Please work with to find a time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195392.pdf

EFTA00604429Set 9

2015-08-2012p4,968w

Console Revision and Camera Upgrade Proposal No: 47425.0 August 20, 2015 Prepared For Menvm DelaCruz Property Manager Security101 Ntroning Peeve moan a Pp.'lit 12 Christopher Way, Suite 103 Eatontown ... ITIPepe.Mtge, halls 12 Christopher Wa , Suite 103 e si e: August 20. 2015 Merwin DelaCruz NES LLC 9 East 71st Street New York, NY 10021 Re: Video System Proposal Dear ... Merwin DelaCruz: Pursuant to your request, our conversation and site survey, the following proposal is offered for your review and consideration. Please feel free to call either myself or Tony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604429.pdf

EFTA00612157Set 9

2017-07-0611p3,523w

floor Safe Room System Upgrade Proposal No: 77101.0 July 6, 2017 Prepared For Merwin DelaCruz Property Manager Securityioi Pmeoceng P11000 PROW, • PINS 31 West 34th Street, Suite 8073 New York ... 34th Street. Suite 8073 Phone: 212-684-0128 Website: www.Security101.com July 6, 2017 Merwin DelaCruz NES LLC 9 East 71st Street New York, NY 10021 Re: Video System Proposal Dear ... Merwin DelaCruz: Pursuant to your equest, the following quotation is provided for your review and consideration. Please feel free to contact me if you have any questions or require

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612157.pdf

EFTA02233995Set 11

2017-12-162p151w

Subject: Merwin accepted your Ticket Transfer Invite. Your Ticket Transfer Is Complete Hi Merwin Delacruz accepted tickets for New York Knicks vs. Oklahoma City Thunder, and we've canceled your ... copy of these tickets. Ticket transfer com lete for Merwin Delacruz Event Summary New York Knicks vs. Oklahoma City Thunder Saturday, December 16, 2017 7:30 PM EST Madison Square

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233995.pdf

EFTA01301594Set 10

2019-08-202p667w

Maguire made contact with RICHARD KAHN (KAHN) who advised that the house manager MERWIN DELACRUZ (DELACRUZ) on 07/07/2019 packed JEFFREY EPSTEIN (EPSTEIN)'s belongings from his safe using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301594.pdf

EFTA01378414Set 10

Address SSN Phone DOB 6: COWLES, STORY AUSTINCOWLES STORY. ASTORY, COWLESAUSTIN COWLES. STORY 7: DELACRUZ, MERWIN MCRUZ. MERWIN MCRUZ. MERWIN DELADELA, MERWIN MDELA CRUZ. MERWIN MMERWIN, DELACRUZ 8: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378414.pdf

EFTA01379746Set 10

Address SSN Phone DOB 6: COWLES, STORY AUSTINCOWLES STORY. ASTORY, COWLESAUSTIN COWLES. STORY 7: DELACRUZ, MERWIN MCRUZ. MERWIN MCRUZ. MERWIN DELADELA, MERWIN MDELA CRUZ. MERWIN MMERWIN, DELACRUZ 8: EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379746.pdf

EFTA01250701Set 9

2019-07-111p77w

Handwritten contact information for Richard Kahn, his attorney Andrew Tomback, and property manager Merwin Delacruz, and (1) original signed FD-597 form Acquired By: Kelly Maguire Acquired ... handwritten contact information for Richard Kahn, his attorney Andrew Tomback and property manager Merwin Delacruz and (1) original signed FD-597 form EFTA_00103104 EFTA01250701

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250701.pdf

EFTA01074264Set 9

2014-06-251p189w

East 71s/ Street New York NY 10021 Attention: Merwin Delacruz Proposal # 14-069 RE: 9 East 71s, Street Steam Room Dear Mr. Delacruz: Thank you for the opportunity to submit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074264.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2016

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Results by Dataset76 total

Set 8

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Set 9

46

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25

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1