Epstein File EFTA00540380: Cruz and Driver (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00540380: Cruz and Driver (DS9)

CorrespondenceDate unavailableEFTA005403801 keyword hits

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This document is an email chain dated March 28, 2018, regarding a shipment delivery between New York City and Florida involving Merwin Dela Cruz and Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, New York, NY). The correspondence discusses delivery window dates (3/28/18 - 4/7/18) and references Allied Van Lines (234 East 121st Street, New York, NY) as the moving agent, with mentions of a driver and loading issues.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

driver

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, March 28, 2018, 1:31 PM, Conor wrote: Merwin, The shipment will arrive between the delivery window as per the signed contract: 3/28/18 - 4/7/18 The **driver**

Excerpt 2

NYC to Florida to LSJ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Merwin Dela **cruz**

Excerpt 3

EFTA00540380 As Agent for Allied Van Lines 234 East 121ˢᵗ Street New York, NY 10035. uldn't load plug From: Merwin Dela **cruz** Sent: Wednesday, March 28