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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02305634: Cruz (DS11)

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excerpts

Email chain dated March 19-20, 2018, between Karyna Shuliak and Merwin Dela Cruz regarding furniture pickup scheduled for Thursday. Cruz references his role as Agent for Allied Van Lines with contact number 234 East 121212-410-3500. The correspondence concerns moving or furniture logistics.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Karyna Shuliak Sent: Tuesday, March 20, 2018 8:28 PM To: Merwin Dela **cruz** Subject: Re: Furniture Thank you!
Excerpt 2
On=Mar 20, 2018, at 4:20 PM, Merwin Dela **cruz** wrote: Pick up has been scheduled for this Thursday.
Excerpt 3
As Agent for Allie= Van Lines 234 East 121212-410-3500 Fax: From: Merwin Dela **cruz** Sent: Monday, March 19,

📄 Original Document

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Source: U.S. Department of Justice

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