Epstein Index›Documents›EFTA00170259
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00170259: Cruz, Alan Dershowitz and Rice (DS9)

Law Enforcement ReportDate unavailableEFTA001702592 keyword hits
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This document is a law enforcement case file dated July 6, 2019, referencing 9 East 71st Street in New York, NY (Case #31E-NY-5027571), prepared by Special Agent #10. The file includes references to property maintenance records for Merwin Dela Cruz performing water treatment and cooling tower maintenance services, insurance policy information totaling $70,468.70, and mentions of a master bedroom. The document contains fragmented text referencing multiple USAO case numbers.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
I 1 I NN USAO 003408 TM use FOR LAWNS top FREMIUM TOPSOIL Natural & Organic to Improve Soil Fafard ATTN MERWIN DE LA CRUZ 1200: NEW YORK, NEW YORK 9 **EAST**
Excerpt 2
**71ST** STREET on SAN OI This EFTA_00021318 0 EFTA_00021 Bar IIIIIII IIIIIII UTT SUBCELLAR AR USAO 003412 EXTR USAO_003414 EFTA 0002132 USAO 003415
Excerpt 3
I A-105 USAO 003438 CASE# :31E-NY- Date : 7/6/19 Location: 9 **East** **71st** Street New York, NY-SH Floor- Ditection Case# : 31E-NY-5027571 Preparer: : SA #10

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