Epstein Index›Documents›EFTA00489774
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00489774: Cruz and East 71st (DS9)

Financial RecordDate unavailableEFTA004897741 keyword hits
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Shipping and email records from January 2019 documenting a watch delivery to Jeffrey Epstein at 9 East 71st Street, New York, NY 10022-6146. The order was placed January 3, 2019, shipped January 12, 2019, and correspondence from Merwin Dela Cruz dated January 14-17, 2019 confirms delivery of the watch to the East 71st Street address. The document includes billing and shipping information for HBRK Associates Inc.

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PersonKeyword
Excerpt 1
number: Date ordered: 1008722259 January 03, 2019 Bill to: Ship to: HBRK ASSOCIATES INC /o Jeffrey Epstei HBRK ASSOCIATES INC HBRK ASSOCIATES INC L4 9 **East**
Excerpt 2
**71st** Street NEW YORK NY 10022-6146 NEW YORK NY 10021-4102 USA USA Ship Date: Jan 12, 2019 Shipping Method: Standard Shipping Delivery Reference Number
Excerpt 3
From To: Cc: merwin dela **cruz** Subject: Re: Your order is on its way. Date: Thu, 17 Jan 2019 22:20:54 +0000 Thank you!

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