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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02307142: Cruz (DS11)

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Email dated May 7, 2018 from Richard Kahn to Merwin Dela Cruz, with copies to Karyna Shuliak, Lesley Groff, and Bella Klein, containing contact information for an entity at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: Monday, May 7, 2018 8:36 PM To: Merwin Dela **Cruz** Cc: Karyna Shuliak; Lesley Groff; bellaklein Subject
Excerpt 2
Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 > On May 7, 2018, at 3:13 PM, Merwin Dela **cruz**

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Source: U.S. Department of Justice

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