Epstein Index›Documents›EFTA02085640
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02085640: Cruz (DS10)

CorrespondenceDate unavailableEFTA020856401 keyword hits
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Email dated February 5, 2015, from Lesley Groff to Merwin Dela Cruz providing a new access code for unit 10B. The message references completion of unspecified work and the transfer of keys to a chain, indicating property management or maintenance communications related to a residential or commercial space.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Cc: Lesley Groff From: Sent: Thur 2/5/2015 7:48:46 PM Subject: Re: Change code Your new code in 10B is Merwin Dela **Cruz** > On Feb 5, 2015, at 1:17 PM
Excerpt 2
Once we're finished I will give you the keys to the chain >> >> Merwin Dela **Cruz** >> >> >> EFTA_R1_00674932 EFTA02085640

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Source: U.S. Department of Justice

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