Epstein Index›Documents›EFTA02267631
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02267631: Cruz, Monica De La Cruz and De La Cruz (DS11)

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This document is a shipping notification for order number 2842672843 dated December 04, 2018, billing and shipping to HBRK ASSOCIATES INC with recipient Merwin De La Cruz at 575 Lexington Avenue, Floor 4, New York, NY 10022-6146, with a secondary address of 9 East 71st Street, New York, NY 10021, and notation 'c/o Jeffrey Epstein.'

👤 Named in This Document
Jeffrey EpsteinTed CruzDe La CruzMonica De La Cruz
🔑 Evidence Keywords
East 71st9 East 71st StreetiPhone

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Shipping Notification Order number: Date ordered: 2842672843 December 04, 2018 Bill to: Ship to: EFTA_R1_01071841 EFTA02267631 HBRK ASSOCIATES INC Merwin **De**
Excerpt 2
**La** **Cruz** HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Street USA NEW YORK NY 10021
Excerpt 3
EFTA02267631 HBRK ASSOCIATES INC Merwin De La Cruz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 **East**

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Source: U.S. Department of Justice

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