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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02269917: Doug Band, Band and Cruz (DS11)

CorrespondenceDecember 7, 2018EFTA022699175 keyword hits
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excerpts

A brief email conversation between Merwin Dela Cruz and Lesley Groff about package deliveries. They discuss packages for someone named Emma, and Dela Cruz includes his contact phone numbers.

🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
To: Lesley Groff From: Merwin Dela **cruz** Sent: Fri 12/7/2018 10:16:11 PM Subject: Re: 2 more packages Oh ok Merwin Dela **Cruz** On Dec 7, 2018, at 4:59 PM,
Excerpt 2
And this one is for Emma Merwin Dela **Cruz** On Dec 7, 2018, at 4:51 PM, Lesley Groff n> wrote: Emma Rod Larson-she will get the
Excerpt 3
Merwin Dela **Cruz** 212-249-1122 917-607-0626 EFTA_R1_01076805 EFTA02269918

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