""Merwin Delacruz"" — Epstein Files Search

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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 ... West 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

EFTA00095751Set 9

2021-11-0663p31,413w

Produced to Debase Manna Magma 3501.056001 2019.07.11 Merwin DalaCruz Interview 302 2021.00.12 3501056002 2019.07.11 Merwin DelaCruz InteMew cover slte•ct 2021.04.12 3531 056 0)3 2019.07.11 Merwin DelaCruz Interview rotes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA00091979Set 9

2019-08-072p407w

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 agent

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

EFTA01249570Set 9

2019-08-072p430w

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 agent

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

EFTA01245765Set 9

2019-08-071p332w

relevant to the 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

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

EFTA00604429Set 9

2015-08-2012p4,968w

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

EFTA00445500Set 9

2017-02-272p144w

Your Ticket Transfer Is Complete Hi , Merwin Delacruz accepted tickets for New York Knicks vs. Toronto Raptors, and we've canceled your copy of these tickets. irket transfer rnmnlete ... Merwin Delacruz Event Summary New York Knicks vs. Toronto Raptors Monday, February 27, 2017 7:00 PM EST Madison Square Garden New York, NY Tell your friends you're going

https://www.justice.gov/epstein/files/DataSet%209/EFTA00445500.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

EFTA01301594Set 10

2019-08-202p667w

Kelly 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

EFTA01074264Set 9

2014-06-251p189w

June 25, 2014 Nes, LLC 9 East 71s/ Street New York NY 10021 Attention: Merwin Delacruz Proposal # 14-069 RE: 9 East 71s, Street Steam Room Dear Mr. Delacruz: Thank

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

EFTA00587251Set 9

2014-06-251p189w

June 25, 2014 Nes, LLC 9 East 71s/ Street New York NY 10021 Attention: Merwin Delacruz Proposal # 14-069 RE: 9 East 71s, Street Steam Room Dear Mr. Delacruz: Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587251.pdf

EFTA00172012Set 9

2019-07-232p274w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172012.pdf

EFTA02069891Set 10

2015-10-151p170w

between 5th and Madison (This is a private residence, not a building) CONTACT: Mr. Merwin Delacruz Please call him just before arriving, • Catherine Susser Luiggi I Executive Assistant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069891.pdf

EFTA02069878Set 10

2015-10-151p137w

between 5th and Madison (This is a private residence, not a building) CONTACT: Mr. Merwin Delacruz Please call him just before arriving. • Catherine Susser Luiggi I Executive Assistant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069878.pdf

EFTA02069924Set 10

2015-10-152p209w

between 5th and Madison (This is a private residence, not a building) CONTACT: Mr. Merwin Delacruz cell: EFTA_R1_00829263 EFTA02069924 Please call him just before arriving • Catherine Susser Luiggi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069924.pdf

EFTA00569322Set 9

2017-10-252p350w

onal Smell mgmt Rebate Forms Re: B&H Photo Order #1047497206 Dear KARYNA SHULIAK MERWIN DELACRUZ, One or more of the products you purchased may be eligible for a rebate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569322.pdf

EFTA00159129Set 9

2021-04-291p271w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159129.pdf

EFTA00349728Set 9

2015-04-041p50w

From: LarryVisoski -Ma> To: , Darren Ind , Januiz Banasiak JoJo Fontanilla , merwin delacruz Cc: Rich Kahn ct > Subject: Ny Date: Sat, 04 Apr 2015 22:11:06 +0000 GIV N212JE Departure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349728.pdf

EFTA02069927Set 10

2015-10-152p178w

between 5th and Madison (This is a private residence, not a building) CONTACT: Mr. Merwin Delacruz cell Please call him just before arriving, • Cathenne Susser Luiggi Executive Assistant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069927.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2017

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