Epstein File EFTA02238232: Cruz (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238232: Cruz (DS11)

CorrespondenceDate unavailableEFTA022382321 keyword hits

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Email chain from March 13, 2018 between Merwin Dela Cruz, Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY), and others including Sonam Demai, Leo Loking, and Luciano Fontanilla. The subject concerns a FedEx delivery outside 9 East, with a scheduled time of 9:15 AM. The emails discuss coordination of package receipt.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Richard Kahn Cc: Sonam Demai Leo Loking Luciano Fontanilla From: Merwin Dela **cruz** Sent: Tue 3/13/2018 1:26:48 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

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**