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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02269763: Cruz (DS11)

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Email exchange dated December 7, 2018 between Merwin Dela Cruz and Lesley Groff concerning watches and accessories. Cruz confirms that one watch with a Hermes band was received by someone named Erica, and inquires about two other items. Groff confirms Erica received her watch and band.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: merwin dela **cruz** From: Lesley Groff Sent: Fri 12/7/2018 10:01:51 PM Subject: Re: Package Erica received her watch and the Hermes band the entire watch
Excerpt 2
On Dec 7, 2018, at 4:53 PM, Merwin Dela **cruz** wrote: The one for Erica is correct. What are the other 2?
Excerpt 3
Merwin Dela **Cruz** EFTA_R1_01076527 EFTA02269763

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Source: U.S. Department of Justice

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