EFTA00001294.pdf

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Extraction Summary

1
People
2
Organizations
1
Locations
0
Events
1
Relationships
0
Quotes

Document Information

Type: Evidence photograph
File Size: 381 KB
Summary

An evidence photograph showing a hallway cluttered with boxes, bags of Fafard topsoil, and a large orange-wrapped package on a dolly. The package has a shipping label addressed to 'NES, LLC' at '9 East 71st Street' (Epstein's mansion), specifically for the attention of 'Merwin De La Cruz'.

People (1)

Name Role Context
Merwin De La Cruz Recipient/Staff
Listed as the 'ATTN' recipient on a shipping label attached to a package at 9 East 71st Street.

Organizations (2)

Name Type Context
NES, LLC
Entity listed as the recipient 'SHIP TO' on the package label.
Fafard
Brand name visible on bags of topsoil.

Locations (1)

Location Context
Delivery location for the package shown in the photo.

Relationships (1)

Merwin De La Cruz Professional/Employment NES, LLC
Name appears under 'ATTN' for a shipment addressed to NES, LLC.

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