Epstein Index›Documents›EFTA02215804
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02215804: Cruz (DS11)

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excerpts

Email chain from June 8-13, 2017 involving Merwin Dela Cruz and Leo Loking regarding a package for an unspecified recipient. Loking expresses relief about locating the package on June 13, 2017.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords
iPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Cc: merwin dela **cruz** From: Leo Loking Sent: Tue 6/13/2017 5:30:07 PM Subject: Re: This is the package ! Oh thanks God..
Excerpt 2
Thanks Sent from my iPhone Begin forwarded message: From: Merwin Dela **cruz** Date: June 8, 2017 at 12:27:55 PM EDT To: Subject: Package for Mr.
Excerpt 3
Merwin Dela **Cruz** EFTA_R1_00944146 EFTA02215804

📄 Original Document

📄

Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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