EFTA
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20 results for “
"Merwin Dcla Cruz"
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EFTA02265497
Set 11
2018-11-30
4p
345w
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
EFTA02267126
Set 11
2018-12-11
3p
276w
packing slip with each package. > On Dec 10, 2018, at 2:34 PM,
Merwin
Dcla
cruz
> > I received these 2. EFTA_R1_01071270 EFTA02267127 > > Mervin Dela
Cruz
JIM EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267126.pdf
EFTA02268788
Set 11
2018-12-20
3p
311w
Ivienvin
Dcla
cm wrote: Package has been dropped off. Thanks
Merwin
Dcla
Cruz
On Dec 20, 2018, at 11:45 AM,
Merwin
Dela
cruz
wrote: Will drop it off today
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268788.pdf
EFTA02288815
Set 11
2019-05-31
2p
141w
Thanks Sent from my 'Phone On May 31, 2019, at 3:50 PM,
Merwin
Dcla
cruz
•MI > wrote: It is now on the dining room table. Thanks
Merwin
Dela
Cruz
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288815.pdf
EFTA02260867
Set 11
2018-10-11
3p
289w
Mcrwin Dela
cruz
c wrote:
Merwin
Dcla
Cruz
Begin forwarded message: From: "Seamless" Date: October 11, 2018 at 11:50:50 AM EDT To: Subject: Your Order from Judy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260867.pdf
EFTA02261833
Set 11
2018-10-19
1p
84w
address please? Leo is dropping muffins off for her > Thanks >
Merwin
Dcla
Cruz
EFTA_R1_01061128 EFTA02261833
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261833.pdf
EFTA02266608
Set 11
2018-12-10
3p
252w
Merwin
Dcla
cruz
wrote: Ok. I will let you know. Thanks Sent from Yahoo Mail for iPhone On Monday, December 10. 2018, 1 2.19 M -c ' wrote: I am hoping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266608.pdf
EFTA02269360
Set 11
2018-12-13
4p
504w
help I'm sure. On Dec 13, 2018, at 2:48 PM,
Merwin
Dcla
cruz
MISSES wrote: Yes. It was dad that went there. Though. Sent from Yahoo Mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269360.pdf
EFTA02062396
Set 10
2016-01-28
2p
210w
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
EFTA02205406
Set 10
2017-02-27
3p
459w
2/27/2017 11:03:08 PM Subject: Re: UPS to arrive soon! Ok Thanks
Merwin
Dcla
Cruz
On Feb 27, 2017, at 6:01 PM, Lesley Groff ‹ > wrote: Please note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205406.pdf
EFTA02247678
Set 11
2018-06-14
1p
68w
Richman? please confirm super! thanks On Jun 14, 2018, at 12:40 PM,
Merwin
Dcla
cruz
wrote: Yes. Leo just came back. He gave it to Evctte. Thanks Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247678.pdf
EFTA02227353
Set 11
2017-10-20
1p
112w
have snuck in... On Oct 20, 2017, at 11:02 AM,
Merwin
Dcla
cruz
wrote: Hi Do you know when he's coming? Sent from Yahoo Mail for iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227353.pdf
EFTA02203478
Set 10
2017-02-06
2p
183w
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
EFTA02241296
Set 11
2018-04-18
1p
75w
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
EFTA02267674
Set 11
2018-12-27
1p
160w
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
EFTA02239829
Set 11
2018-03-19
1p
182w
going off right. Can you please ask Nili to disarm it now? Thanks
Merwin
Dcla
Cruz
On Mar 19, 2018, at 8:04 AM wrote: Great. Thanks Sent from
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239829.pdf
EFTA02272455
Set 11
2019-01-15
3p
266w
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
EFTA02269240
Set 11
2018-12-13
4p
477w
help I'm sure. On Dec 13, 2018 at 2:48 PM
Merwin
Dcla
cruz
wrote: Ycs. It was dad that went there. Though. Sent from Yahoo Mail for iPhone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269240.pdf
EFTA02233650
Set 11
2017-12-14
1p
159w
care Sent from my iPhone On Dec 14, 2017, at 9:38 AM,
Merwin
Dcla
cruz
wrote: Hi Les, He is a little better. But he got clearance
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233650.pdf
EFTA02092805
Set 10
2014-10-29
2p
265w
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
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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Set 11
16