Epstein Index›Documents›EFTA00525742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00525742: Ted Cruz, Monica De La Cruz and Cruz (DS9)

CorrespondenceDate unavailableEFTA005257423 keyword hits
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Email chain from May 3-4, 2019 between Karyna Shuliak, Merwin Dela Cruz, and Bella Klein regarding shipping and tracking numbers. Shuliak confirms receipt of tracking information and thanks Dela Cruz for providing shipping confirmation details. The correspondence concerns routine package tracking and delivery logistics.

👤 Named in This Document
Ted CruzDe La CruzMonica De La Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Karyna Shuliak To: Merwin Dela **cruz** Cc: Bella Klein Subject: Re: Date: Sat, 04 May 2019 00:07:39 +0000 Thank you.
Excerpt 2
On May 3, 2019, at 7:49 PM, Merwin Dela **cruz** wrote: Here are the tracking numbers.
Excerpt 3
On May 3, 2019, at 4:27 PM, Karyna Shuliak wrote: Shipping confirmation On May 3, 2019, at 3:56 PM, Merwin Dela **cruz** wrote: EFTA00525742

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Source: U.S. Department of Justice

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