Epstein Index›Documents›EFTA02252122
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02252122: Leon Black, Cruz and Envelope (DS11)

CorrespondenceDate unavailableEFTA022521221 keyword hits
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Email chain dated July 9, 2018, between Merwin Dela Cruz and others regarding delivery of a gift to Leon Black. The gift is described as being in an envelope with Black's name on it, stored in a drawer on the right side of Cruz's desk, with Leo assigned to deliver it. This documents coordination of a gift delivery among staff members.

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PersonKeyword
Excerpt 1
. > > The gift is in an **envelope** with his name on it.. > > OK? :) EFTA_R1_01040372 EFTA02252122
Excerpt 2
To: From: Merwin Dela cruz Sent: Mon 7/9/2018 12:56:19 PM Subject: Re: Deliver Gift to **Leon** **Black** today Hi This is it right? Leo is going.
Excerpt 3
there is a gift for **Leon** **Black** in the drawer on the right hand side of my desk in my office.

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