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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02203712: Cruz (DS10)

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Email chain from February 6-7, 2017, involving Merwin Dela Cruz, Bella Klein, Lesley Groff, and Richard Kahn regarding American Express Black card and FedEx delivery arrangements. The correspondence discusses receipt of four American Express cards and logistics for delivery to Bella Klein.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: bellaklein Cc: Lesley Groff[ : Richard Kahn From: Merwin Dela **cruz** Sent: Tue 2/7/2017 3:18:15 PM Subject: Re: Amex_Black_fedex for Bella, I just received
Excerpt 2
Thanks On Feb 6, 2017, at 12:15 PM, Merwin Dela **cruz** wrote: Ok Thanks On Feb 6, 2017, at 11:54 AM, Bella Klein wrote: Hi Merwin, You will receive 4 amex

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Source: U.S. Department of Justice

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