Epstein File EFTA00438140: Cruz and Arrangement (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00438140: Cruz and Arrangement (DS9)

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This document is an email exchange dated October 27, 2016, between Richard Kahn of HBRK Associates Inc., Lesley Groff, and Merwin Dela Cruz regarding an arrangement. Groff notes that $200 will provide a large standing type of arrangement. The correspondence references an address at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document

Lesley Groff Ted Cruz

🔑 Evidence Keywords

arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4th Floor New York, NY 10022 tel fax cell On Oct 27, 2016, at 1:44 PM, Lesley Groff wrote: looks like $200 will provide a nice, large standing type of **arrangement**

Excerpt 2

us thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Merwin Dela **cruz**

Excerpt 3

Subject: Re: Date: October 27, 2016 at 1:29:48 PM EDT EFTA00438140 To: Richard Kahn Merwin Dela **Cruz** On Oct 27, 2016, at 1:17 PM, Richard