Epstein File EFTA02226822: Lesley Groff, Thomas and Cruz (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02226822: Lesley Groff, Thomas and Cruz (DS11)

CorrespondenceDate unavailableEFTA022268221 keyword hits

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Email dated October 23, 2017, from Merwin Dela Cruz to Lesley Groff regarding address information. The correspondence includes mailing addresses for properties in the USVI and Zorro Ranch at 49 Zorro Ranch Road, Stanley, NM 87056, and references individuals named Thomas and Cruz.

👤 Named in This Document

Lesley Groff Clarence Thomas Ted Cruz

🔑 Evidence Keywords

Zorro Ranch

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas USVI 00802-1348 > USA > > Zorro > 49 **Zorro** **Ranch** Road > Stanley NM 87056 EFTA_R1_00971317 EFTA02226822

Excerpt 2

To: **Lesley** **Groff**[ From: Merwin Dela cruz Sent: Mon 10/23/2017 1:54:18 PM Subject: Re: Adresses Thanks > On Oct 23, 2017, at 9:43 AM, **Lesley** **Groff** wrote

Excerpt 3

**Thomas** USVI 00802-1348 > USA > > Zorro > 49 Zorro Ranch Road > Stanley NM 87056 EFTA_R1_00971317 EFTA02226822