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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02234177: Lesley Groff and Cruz (DS11)

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Email exchange between Lesley Groff and Merwin Dela Cruz dated January 8, 2018, discussing a wine shipment from Eduardo Teodorani that was shipped via UPS and reportedly arrived on December 27th. The correspondence indicates follow-up efforts to confirm delivery and receipt of the wine.

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Excerpt 1
To: **Lesley** **Groff**| From: Merwin Dela cruz Sent: Mon 1/8/2018 4:49:46 PM Subject: Re: Wine delivered? We were all here that day.
Excerpt 2
Merwin Dela Cruz On Jan 8, 2018, at 11:37 AM, **Lesley** **Groff** wrote: The wine was shipped via UPS and supposedly arrived on Dec. 27th still trying to get
Excerpt 3
Sent from Yahoo Mail for iPhone On Monday, January 8, 2018, 9:58 AM, **Lesley** **Groff** wrote: Hi Merwin Re the wine from Eduardo Teodorani the shipper from

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