Epstein File EFTA01245366: Monica De La Cruz, De La Cruz and FBI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01245366: Monica De La Cruz, De La Cruz and FBI (DS9)

FBI 302Date unavailableEFTA012453662 keyword hits

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This document is an FBI interview report or law enforcement statement in which BARNETT advises that he trained Merwin De La Cruz, who is identified as Fontinel's son-in-law, to take over his role at Epstein's 71st Street residence. The document indicates De La Cruz was being prepared to assume staff responsibilities at the property.

👤 Named in This Document

De La Cruz Monica De La Cruz

🔑 Evidence Keywords

FBI driver Zorro Ranch Little Saint James renovation New Years housekeeper FD-302 estate manager Palm Beach

📋 Key Excerpts15

PersonKeyword

Excerpt 1

BARNETT advised that he trained MERWIN **DE** **LA** **CRUZ**, FONTINEL's son in law, to take over his role at EPSTEIN's 71st Street residence.

Excerpt 2

York, United States (In Person) File # 31E-NY-3027571 Date drafted 09/16/2019 by This document contains neither recommendations nor conclusions of the **FBI**

Excerpt 3

It is the property of the **FBI** and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3501.012-003 CONFIDENTIAL