Epstein Index›Documents›EFTA02238237
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238237: Cruz, Monica De La Cruz and Voicemail (DS11)

CorrespondenceFebruary 26, 2018EFTA022382373 keyword hits
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An email exchange about a package delivery that requires a signature, with Merwin Dela Cruz communicating with an unnamed recipient. The sender mentions informing Jeffrey about the package's arrival. The email is dated February 26, 2018.

👤 Named in This Document
Ted CruzDe La CruzMonica De La Cruz
🔑 Evidence Keywords
voicemailiPhone

📋 Key Excerpts4

PersonKeyword
Excerpt 1
To: Merwin Dela **cruz** From: Sent: Mon 2/26/2018 2:50:47 PM Subject: Re: tracking # Super. Thanks. I'll let jeffrey know. Stay tuned!
Excerpt 2
Sent from my iPhone On Feb 26, 2018, at 9:45 AM, Merwin Dela **cruz** wrote: Hi It just arrived.
Excerpt 3
Thanks Merwin Dela **Cruz** On Feb 26, 2018, at 9:30 AM, wrote: This package is due to arrive today and requires signature.

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Source: U.S. Department of Justice

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