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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02053930: Cruz (DS10)

CorrespondenceDate unavailableEFTA020539301 keyword hits
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excerpts

Email correspondence dated April 28, 2016, between Merwin Dela Cruz, Bebe Avdiu, and Jojo Fontanilla regarding office pickup and airplane registration. The exchange is brief and confirmatory in nature, with Dela Cruz acknowledging receipt of information and thanking the recipients for their assistance.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Bebe Avdiu Cc: Jojo Fontanilla From: Merwin Dela **cruz** Sent: Thur 4/28/2016 2:27:24 PM Subject: Re: Office pick up-Airplane Registration Thank you,
Excerpt 2
Thanks again Merwin Dela **Cruz** On Apr 28, 2016, at 10:23 AM, Bebe Avdiu wrote: Reminder Thanks! Bebe Avdiu Legal Assistant DARREN K.
Excerpt 3
On Apr 26, 2016, at 11:28 AM, Merwin Dela **cruz** wrote: Ok.

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