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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00504142: Cruz (DS9)

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excerpts

Email exchange dated February 10-16, 2016 between Merwin Dela Cruz, Bella Klein, and others regarding American Express credit cards. Bella Klein ordered Amex cards for unnamed individuals with expected UPS delivery by February 16, 2016. Merwin Dela Cruz confirms receipt of the credit cards.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: To: Merwin Dela **cruz** Subject: Re: Amex Date: Tue, 16 Feb 2016 14:26:22 +0000 Thank you!
Excerpt 2
On Tuesday, February 16, 2016, Merwin Dela **cruz** wrote: Hi all, I have the credit cards.
Excerpt 3
Thanks Merwin Dela **Cruz** > On Feb 10, 2016, at 4:37 PM, bellaklein wrote: > Ordered Amex cards for and Will arrive via UPS by Tuesday February 16th.

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