Epstein File EFTA02198738: Cruz (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02198738: Cruz (DS10)

CorrespondenceDate unavailableEFTA021987381 keyword hits

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Email chain dated December 13, 2016, from Merwin Dela Cruz to multiple recipients including Ann Rodriguez, Larry Visosky, Lesley Groff, Janusz Banasiak, and Richard Kahn regarding a FedEx shipment and Grate Rate Services. The correspondence discusses locating a shipment and includes contact numbers for Merwin Dela Cruz (212-249-1122, 917-607-0626).

👤 Named in This Document

Lesley Groff Ted Cruz

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📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: From: Merwin Dela **cruz** Sent: Tue 12/13/2016 1:41:14 PM Subject: Re: Fedex shipment . Grate Rate Services Thank you, !!

Excerpt 2

Merwin Dela **Cruz** 212-249-1122 917-607-0626 On Dec 13, 2016, at 7:37 AM, wrote: I found it!!

Excerpt 3

bellaklein Date: November 1, 2016 at 2:02:49 PM EDT To: Ann Rodriquez Cc: Larry visosky , Lesley Groff , Janusz Banasiak , Richard Kahn , Merwin Dela **cruz**