Epstein File EFTA02278358: Cruz and NES LLC (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02278358: Cruz and NES LLC (DS11)

CorrespondenceDate unavailableEFTA022783581 keyword hits

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Email correspondence dated February 28, 2019 between Merwin Dela Cruz and Lesley Groff regarding NES LLC business. The email discusses receipt of a UPS delivery of American Express gift cards, with Cruz confirming receipt with 'Will do Thanks.' Other recipients copied on the email include Jojo Fontanilla, Sonam Demal, and Leo.

👤 Named in This Document

Lesley Groff Ted Cruz

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Will do Thanks Merwin Dela Cruz **NES** **LLC** On Feb 28, 2019, at 10:42 AM, Lesley Groff wrote: We will receive the UPS delivery of Gift Cards from Amex today

Excerpt 2

To: Lesley Groff| Cc: Jojo fontanilla ]; Sonam Demal ]: Leo| From: Merwin Dela **cruz** Sent: Thur 2/28/2019 3:43:53 PM Subject: Re: UPS delivery today-we

Excerpt 3

Will do Thanks Merwin Dela **Cruz** NES LLC On Feb 28, 2019, at 10:42 AM, Lesley Groff wrote: We will receive the UPS delivery of Gift Cards from Amex today