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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02229290: Cruz and Amazon (DS11)

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This is an email exchange dated November 9, 2017, between Merwin Dela Cruz and Lesley Groff regarding an Amazon order expected to arrive on November 12, 2017. The correspondence discusses packaging logistics and awaiting a complete delivery address.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords
AmazoniPhone

📋 Key Excerpts7

PersonKeyword
Excerpt 1
To: Lesley Groff[ From: Merwin Dela cruz Sent: Thur 11/9/2017 8:19:21 PM Subject: Re: Amazon Order to arrive Sun.
Excerpt 2
Sent from Yahoo Mail for iPhone On Thursday, November 9, 1 2:13 PM, Lesley Groff wrote: We will receive an order from Amazon this Sunday Nov. 12th.
Excerpt 3
We will need to take out of Amazon boxes or put the amazon boxes in a big box I am waiting for her to give me complete address. OK?

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Source: U.S. Department of Justice

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