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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02301301: Cruz, Monica De La Cruz and Ted Cruz (DS11)

CorrespondenceMarch 22, 2016EFTA023013013 keyword hits
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An email exchange on March 22, 2016, between Karyna Shuliak, Merwin Dela Cruz, and Larry Visoski regarding boxes that were mistakenly loaded onto a plane. Visoski informs Merwin that a box was loaded by mistake.

👤 Named in This Document
Larry VisoskiTed CruzDe La CruzMonica De La Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Tuesday, March 22 2016 3:21:13 PM From: Karyna Shuliak Subject: Re: Boxes from New York To: Merwin Dela **cruz** Thanks Merwin On Mar 22, 2016, at 11
Excerpt 2
:10 AM, Merwin Dela **cruz** wrote: FYI Merwin Dela **Cruz** Begin forwarded message: From: Larry Visoski Date: March 22, 2016 at 11:08:17 AM EDT To: Merwin Dela
Excerpt 3
It was loaded in the plane by mistake Thank you EFTA_R1_01169150 EFTA02301301 Merwin Dela **Cruz** EFTA_R1_01169151 EFTA02301302

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Source: U.S. Department of Justice

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