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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02231104: Cruz (DS11)

CorrespondenceDate unavailableEFTA022311041 keyword hits
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Email from Lesley Groff sent on December 4, 2017, to Merwin Dela Cruz and Sonam Dema Leo instructing them to clean unit 11J for individuals named Ehud and Nili. The message indicates property maintenance coordination at an Epstein-controlled residence.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Sonam Dema Leo merwin dela **cruz** From: Lesley Groff Sent: Mon 12/4/2017 11:51:01 AM Subject: Clean 11J today for Ehud/Nili Clean 11J today for Ehud/

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Source: U.S. Department of Justice

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