Epstein Index›Documents›EFTA02278747
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02278747: Cruz, Monica De La Cruz and Passport (DS11)

CorrespondenceMarch 4, 2019EFTA022787473 keyword hits
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A brief email exchange between Merwin Dela Cruz and an unnamed party, discussing the transfer of an unspecified item to someone named Rich. The conversation involves confirming details and appears to be about a personal matter.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
soon so can he keep it with him On Mar 4, 2019, at 3:08 PM, Merwin Dela **cruz** wrote: Rich is coming to the house I'll just give it to him.
Excerpt 2
that is all correct. > On Mar 4, 2019, at 3:05 PM, Merwin Dela **cruz** wrote: V > Hi > Is this correct?
Excerpt 3
> V > Thanks > > Merwin Dela **Cruz** V EFTA_R1_01095858 EFTA02278747

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