Epstein Index›Documents›EFTA01256512
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01256512: Cruz, Monica De La Cruz and De La Cruz (DS9)

General DocumentDate unavailableEFTA012565122 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, but does not clarify the transaction details or connection to Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THE - - SHIP TO: NE 9 EAST 71ST STREET NEW YORK, NEW YORK ATTN: 10021 MERWIN **DE** **LA** **CRUZ** (917) 607-0626 Fafard "The Science Behind she USE FOR LAWNS Trued
Excerpt 2
THE - - SHIP TO: NE 9 **EAST** **71ST** STREET NEW YORK, NEW YORK ATTN: 10021 MERWIN DE LA CRUZ (917) 607-0626 Fafard "The Science Behind she USE FOR LAWNS Trued
Excerpt 3
THE - - SHIP TO: NE 9 EAST 71ST STREET NEW YORK, NEW YORK ATTN: 10021 MERWIN DE LA **CRUZ** (917) 607-0626 Fafard "The Science Behind she USE FOR LAWNS Trued

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