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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02239258: Cruz (DS11)

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Email chain dated February 22-23, 2018, involving Merwin Dela Cruz, Richard Kahn, and Amanda Stafford regarding a tracking number (771508709210) and an attached form. Kahn notes that no attachment was received in Cruz's message. The correspondence references HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

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Excerpt 1
To: Merwin Dela **Cruz** Cc: From: Richard Kahn Sent: Fri 2/23/2018 2:38:47 PM Subject: Re: tracking # 771508709210 nothing was attached Richard Kahn HBRK
Excerpt 2
Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 22, 2018, at 4:26 PM, Merwin Dela **cruz** wrote: Hi Rich, This is the form that needs
Excerpt 3
Thanks Begin forwarded message: From: Amanda Stafford Subject: RE: tracking # 771508709210 Date: February 22, 2018 at 3:25:49 PM EST To: Merwin Dela **cruz**

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