Epstein File EFTA00001294: Cruz, Monica De La Cruz and De La Cruz (DS1)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00001294: Cruz, Monica De La Cruz and De La Cruz (DS1)

CorrespondenceDate unavailableEFTA000012942 keyword hits

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This document is addressed to BHIP Tornes, LLC at 9 East 71st Street, New York, New York 10021, attention Merwin De La Cruz, with a phone number (917) 667-0626. The document appears to be a business communication or notice, though the full content is largely redacted or fragmented.

👤 Named in This Document

Ted Cruz De La Cruz Monica De La Cruz

🔑 Evidence Keywords

East 71st 9 East 71st Street

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Il BHIP TORNES, LLC 9 EAST 71ST STREET NEW YORK NEW YORK 10021 ATTN: MERWIN **DE** **LA** **CRUZ** (917) 667-0626 25 UIN P Fafard / / - 105 excudus of , JOHN paping

Excerpt 2

Il BHIP TORNES, LLC 9 **EAST** **71ST** STREET NEW YORK NEW YORK 10021 ATTN: MERWIN DE LA CRUZ (917) 667-0626 25 UIN P Fafard / / - 105 excudus of , JOHN paping

Excerpt 3

Il BHIP TORNES, LLC 9 EAST 71ST STREET NEW YORK NEW YORK 10021 ATTN: MERWIN DE LA **CRUZ** (917) 667-0626 25 UIN P Fafard / / - 105 excudus of , JOHN paping