Epstein Index›Documents›EFTA00439639
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00439639: Cruz (DS9)

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Email dated November 30, 2016, from Merwin Dela Cruz to Larry Visoski with copies to thesaintjames.group@gmail.com and Karyna Shuliak regarding rugs. The message includes inline images and brief substantive content.

👤 Named in This Document
Larry VisoskiTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Merwin Dela **cruz** To: Larry Visoski Cc: thesaintjames.group@gmail.com, Karyna Shuliak ^ Subject: Rugs Date: Wed, 30 Nov 2016 13:22:23 +0000 Inline-Images
Excerpt 2
Thanks Merwin Dela **Cruz** EFTA00439639

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Source: U.S. Department of Justice

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