Epstein Index›Documents›EFTA02238128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238128: Cruz (DS11)

CorrespondenceDate unavailableEFTA022381281 keyword hits
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Email dated February 2, 2018, forwarding ticket transfer confirmation to Merwin Dela Cruz for New York Knicks tickets. The message indicates two tickets are being transferred to Dela Cruz at a specified reference number (EFTA_R1_01004099).

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: merwin dela **cruz** From: Sent: Fri 2/2/2018 7:23:18 PM Subject: Fwd: Your ticket transfer to Merwin Dela is on the way for New York Knicks vs.
Excerpt 2
There are now 2 ticket(s) heading to Merwin Dela **Cruz** at EFTA_R1_01004099 EFTA02238128 What's Next?

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Source: U.S. Department of Justice

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