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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02238571: Cruz (DS11)

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Email from March 13, 2018 from Richard Kahn to Merwin Dela Cruz and others (Sonam Dema, Leo Loking, Luciano Fontanilla, Lesley Groff) regarding FedEx delivery at 9:15 AM. Kahn is identified with HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The message concerns logistics for package delivery.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Merwin Dela **Cruz** Cc: Sonam Dema Leo Loking Luciano Fontanilla Lesley Groff From: Richard Kahn Sent: Tue 3/13/2018 1:16:47 PM Subject: Re: fed ex outside
Excerpt 2
the house at 915am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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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