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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02068679: Cruz (DS10)

CorrespondenceDate unavailableEFTA020686791 keyword hits
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Email exchange dated November 10, 2015, regarding a package for Jeffrey E. The message includes contact information for Merwin Dela Cruz (212-249-1122 and 917-607-0626) and references an image attachment. The communication confirms receipt of a package delivery.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: merwin dela **cruz** From: Sent: Tue 11/10/2015 3:11:50 PM Subject: Re: Package for JE ok thanks On Nov 10, 2015, at 10:11 AM, wrote: > > >
Excerpt 2
> > > > > > > Merwin Dela **Cruz** > 212-249-1122 > 917-607-0626 > EFTA_R1_00626317 EFTA02068679

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Source: U.S. Department of Justice

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