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Merwin De La Cruz

Person
Mentions
6
Relationships
3
Events
0
Documents
3
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Relationship Network

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization LLC
Professional employment
1
1
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person Jeffrey Epstein
Employee
1
1
View
organization LLC
Employee
1
1
View
No events found for this entity.

EFTA00001294.pdf

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'.

Evidence photograph
2025-12-25
Analysis Source

EFTA00000745.pdf

An evidence photograph showing a hallway or storage area inside the property at 9 East 71st Street. The image captures several boxes, a bag of Fafard premium topsoil, and a large orange-wrapped package on a dolly with a shipping label addressed to 'J.E.S. LLC' to the attention of Merwin De La Cruz.

Photograph / evidence photo
2025-12-25
Analysis Source

EFTA00000433.pdf

This is an evidence photograph (EFTA00000433) showing a hallway with a black and white checkered floor. It depicts a large shipment wrapped in orange plastic and several bags of Fafard brand top soil. A shipping label on the orange package is addressed to Merwin De La Cruz at 9 East 71st Street, New York, NY 10021, which is Jeffrey Epstein's Manhattan mansion.

Evidence photograph
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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