Epstein File EFTA02099737: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02099737: Cruz (DS10)

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Email chain dated August 20-21, 2014, among Merwin Dela Cruz, Bibe Avdiu, and Janusz Banasiak regarding boxes to be returned to HBRK Office. The email references INDYKE, PLLC at 575 Lexington Avenue, 4th Floor, New York, New York 10022.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Bibe Avdiu Cc: Janusz Banasiak From: Merwin Sent: Thur 8/21/2014 1:29:43 PM Subject: Re: Boxes to go Back to HBRK Office Ok thank you Merwin Dela **Cruz**

Excerpt 2

INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Aug 21, 2014, at 9:21 AM, Merwin Dela **cruz** wrote: Janusz and myself will drop

Excerpt 3

Thanks Merwin Dela **Cruz** On Wednesday, August 20, 2014 3:52 PM, wrote: great thanks EFTA_R1_00705361 EFTA02099737 On Aug 20, 2014, at 3:51 PM, Merwin <