Epstein Index›Documents›EFTA00000433
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00000433: Monica De La Cruz and De La Cruz (DS1)

General DocumentDate unavailableEFTA000004332 keyword hits
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Shipping label or order form addressed to Merwin De La Cruz at 9 East 71st Street, New York, NY 10021, with phone number (917) 607-0626. The document references lawn care products and includes references to individuals named Fafard and Salerne, but does not clarify the transaction details or connection to Epstein.

👤 Named in This Document
De La CruzMonica De La Cruz
🔑 Evidence Keywords
9 East 71st StreetEast 71st

📋 Key Excerpts1

PersonKeyword
Excerpt 1
- 84 SHIP TO: NCE 9 EAST 71ST STREET NEW YORK, NEW YORK ATTN: 10021 MERWIN **DE** **LA** **CRUZ** (917) 607-0626 Fafard The Salerne Behind de Any Fafard USE FORLLAWNS

📄 Original Document

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Read the full document (49 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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