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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02642478: Cruz (DS11)

CorrespondenceDate unavailableEFTA026424781 keyword hits
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Email dated July 25, 2017, from Merwin Dela Cruz to Lesley Groff with carbon copy to Richard Kahn. The message originates from New York, NY 10022 and appears to be a forwarded communication, though the specific content details are not fully visible in the excerpt.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
New York, NY 10022 Begin forwarded message: From: Merwin Dela **cruz** Date: July 25,=2017 at 7:42:10 AM EDT To: Lesley Groff Cc: Richard Kahn >= Subject:
Excerpt 2
Thank you Merwin Dela **Cruz** = 1 EFTA_R1_01877238 EFTA02642478

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Source: U.S. Department of Justice

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