⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00447591: Cruz, Monica De La Cruz and Amazon (DS9)
CorrespondenceMarch 17, 2017EFTA004475913 keyword hits
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A follow-up email from Lesley Groff to Merwin Dela Cruz confirming the FedEx package tracking number for a shipment to Ariane in Geneva on March 17, 2017.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
From: Lesley Groff
To: merwin dela **cruz**
Subject: Re: Package to be Fed Ex'd to Ariane in Geneva
Date: Fri, 17 Mar 2017 20:57:25 +0000
thank you!
Excerpt 2
> On Mar 17, 2017, at 4:55 PM, Merwin Dela **cruz**
wrote:
>
> Tracking number: 785946383992
>
> Thanks
>
> Merwin Dela **Cruz**
>
>
>
>
>> On Mar 17, 2017, at
Excerpt 3
>>>>
>>>>> On Mar 17, 2017, at 8:23 AM, Merwin Dela **cruz**
wrote:
>>>>>
>>>>> Ok.
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