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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238177: Cruz (DS11)

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Email dated March 13, 2018, from Merwin Dela Cruz to Richard Kahn, with cc'd recipients Sonam Dema, Leo Loking, and Luciano Fontanilla, regarding a FedEx delivery at 9 East and a 9:15 am appointment. The email includes HBRK Associates Inc. contact information at 575 Lexington Avenue, New York, NY.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords
appointment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Richard Kahn Cc: Sonam Dema Leo Loking Luciano Fontanilla From: Merwin Dela **cruz** Sent: Tue 3/13/2018 1:23:58 PM Subject: Re: fed ex outside 9 east
Excerpt 2
915am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 13, 2018, at 9:09 AM, Merwin Dela **cruz**

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Source: U.S. Department of Justice

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