Epstein File EFTA02270269: Cruz (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02270269: Cruz (DS11)

CorrespondenceDate unavailableEFTA022702691 keyword hits

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Email chain from December 10, 2018 between Merwin Dela Cruz, Bella Klein, Richard Kahn, and Lesley Groff regarding Apple Watches being sent to an island location. Kahn is identified as affiliated with HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The correspondence concerns delivery and inventory of electronic devices.

👤 Named in This Document

Lesley Groff Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Bella Klein Cc: Richard Kahn[ri ]; Lesley Groff[ From: Merwin Dela **cruz** Sent: Mon 12/10/2018 7:59:12 PM Subject: Re: Apple Watches to the island How

Excerpt 2

Thank you, Bella On Dec 10, 2018, at 2:54 PM, Merwin Dela **cruz** wrote: Hi Les, How many are we suppose to receive?

Excerpt 3

Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01078177 EFTA02270269 On Dec 10, 2018, at 12:40 PM, Merwin Dela **cruz**