Epstein Index›Documents›EFTA02050638
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02050638: Cruz, Laptop and Churkin (DS10)

CorrespondenceDate unavailableEFTA020506381 keyword hits
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Email exchange from May 31, 2016, between Bebe Avdiu, Merwin Dela Cruz, and others regarding laptop delivery and a reference to Maxim Churkin. The message confirms that a laptop has been delivered and received by Alyssa, with Bebe Avdiu identified as a Legal Assistant.

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PersonKeyword
Excerpt 1
To: Cc: Merwin Dela **Cruz** From: Bebe Avdiu Sent: Tue 5/31/2016 2:37:42 PM Subject: Re: Maxim Churkin Thanks guys! Bebe Avdiu Legal Assistant DARREN K.
Excerpt 2
Thx Sent from my iPhone On May 31, 2016, at 10:25 AM, Merwin Dela **cruz** wrote: Laptop has been delivered.
Excerpt 3
Received by Alyssa Thanks Merwin Dela **Cruz** EFTA_R1_00588457 EFTA02050638 On May 31, 2016, at 8:32 AM, wrote: Super.

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