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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02197478: Cruz (DS10)

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Email from December 20, 2016 in which Merwin Dela Cruz notifies Lesley Groff that packages have been received for Cruz and Jeffrey E., with image attachments. Groff responds that visibility of the package contents is unclear.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: merwin dela **cruz** From: Lesley Groff Sent: Tue 12/20/2016 10:42:11 PM Subject: Re: Packages for you and JE Merwin, it is difficult to see who these
Excerpt 2
> On Dec 20, 2016, at 4:14 PM, Merwin Dela **cruz** wrote: > > Hi Les, > We received these packages. > Please advise. >
Excerpt 3
JPG> > > Merwin Dela **Cruz** > > > EFTA_R1_00903078 EFTA02197478

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Source: U.S. Department of Justice

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