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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00442996: Cruz (DS9)

CorrespondenceDate unavailableEFTA004429961 keyword hits
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excerpts

Email correspondence from January 17, 2017 regarding a DHL delivery (Way Bill #9951979892) to a house. Merwin Dela Cruz confirms receipt of the package and reports it has been unpacked and placed in the dining room. The delivery appears to contain Pakistani items based on the partial excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: To: merwin dela **cruz** Subject: Re: Reminder: DHL delivery scheduled for today at house Way Bill #9951979892 Date: Tue, 17 Jan 2017 21:08:00 +0000
Excerpt 2
thanks On Jan 17, 2017, at 4:05 PM, Merwin Dela **cruz** wrote: Hi , I got the package. It is now in the dining room unpacked.
Excerpt 3
Thanks Merwin Dela **Cruz** On Jan 17, 2017, at 7:00 AM, wrote: Reminder: DHL delivery scheduled for today at house Way Bill #9951979892 It is 5 Pakistani

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