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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02082370: Cruz (DS10)

CorrespondenceDate unavailableEFTA020823701 keyword hits
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Email chain from March 19, 2015, involving Merwin Dela Cruz discussing house security procedures and follow-up on a contact named Penn. Cruz indicates he will return later to lock up the house and requests someone check on an unspecified matter.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: merwin dela **cruz** From: Sent: Thur 3/19/2015 3:45:30 PM Subject: Re: ok, thanks for letting me know on all On Mar 19, 2015, at 11:44 AM, M wrote: >
Excerpt 2
I will be back later to lock up the house. > > Thanks > > Merwin Dela **Cruz** > > > > >> On Mar 19, 2015, at 11:39 AM, wrote: >> >> did Penn get back to you
Excerpt 3
Can you please check this out. >>> >>> Thanks >>> >>> Merwin Dela **Cruz** >>> >>> >> EFTA_R1_00666970 EFTA02082370

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