Epstein File EFTA02238204: Cruz (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238204: Cruz (DS11)

CorrespondenceDate unavailableEFTA022382041 keyword hits

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Email chain dated March 13, 2018, involving Merwin Dela Cruz, Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022), and others including Sonam Dema, Leo Loking, and Luciano Fontanilla. The exchange concerns a FedEx delivery to 9 East, with Kahn responding to Cruz's message.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Merwin Dela **Cruz** Cc: Sonam Dema Leo Loking Luciano Fontanilla From: Richard Kahn Sent: Tue 3/13/2018 1:25:49 PM Subject: Re: fed ex outside 9 east

Excerpt 2

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 13, 2018, at 9:23 AM, Merwin Dela **cruz** wrote: Sonam

Excerpt 3

Associates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01004272 EFTA02238204 New York, NY 10022 tel fax cell On Mar 13, 2018, at 9:09 AM, Merwin Dela **cruz**