Epstein Index›Documents›EFTA02087772
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02087772: Cruz (DS10)

CorrespondenceDate unavailableEFTA020877721 keyword hits
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excerpts

Email exchange dated January 5, 2015, between Merwin Dela Cruz and an unspecified recipient regarding a packing slip for an item. The recipient asks for clarification on whether the item is 'personalized candles,' and Dela Cruz confirms the information.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: From: Merwin Dela **cruz** Sent: Mon 1/5/2015 3:21:08 PM Subject: Re: Crate That is correct.
Excerpt 2
Merwin Dela **Cruz** On Monday, January 5, 2015 10:16 AM, wrote: Merwin, it's hard to read what the packing slip states is it "personalized candles"?
Excerpt 3
. > > Thank you and happy New Year V > > > > > > > Merwin Dela **Cruz** EFTA_R1_00679715 EFTA02087772

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Source: U.S. Department of Justice

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