Epstein Index›Documents›EFTA00438685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00438685: Cruz (DS9)

CorrespondenceDate unavailableEFTA004386851 keyword hits
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Email dated November 8, 2016, from Merwin Dela Cruz to Lesley Groff with subject line 'Package for JE' containing an inline image (IMG_2925.JPG). The message requests advice regarding a package and includes Cruz's contact phone numbers (212-249-1122 and 917-607-0626).

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Merwin Dela **cruz** To: Lesley Groff Subject: Package for JE Date: Tue, 08 Nov 2016 15:06:23 +0000 Inline-Images: IMG_2925.JPG Hi Les, Please advise
Excerpt 2
Merwin Dela **Cruz** 212-249-1122 917-607-0626 EFTA00438685

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Source: U.S. Department of Justice

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