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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02252455: Leon Black, Cruz and Envelope (DS11)

CorrespondenceDate unavailableEFTA022524551 keyword hits
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Email exchange dated July 9, 2018, between Merwin Dela Cruz and others regarding delivery of a gift to Leon Black. Cruz indicates a gift in an envelope with Black's name is located in a desk drawer in Epstein's office and coordinates delivery logistics. The exchange shows staff coordination for personal gift delivery.

👤 Named in This Document
Leon BlackTed Cruz
🔑 Evidence Keywords
envelope

📋 Key Excerpts6

PersonKeyword
Excerpt 1
. >> The gift is in an **envelope** with his name on it.. >> >> OK? EFTA_R1_01040999 EFTA02252455
Excerpt 2
To: = From: Merwin Dela cruz Sent: Mon 7/9/2018 1:26:49 PM Subject: Re: Deliver Gift to **Leon** **Black** today Can you give me the address please?
Excerpt 3
there is a gift for **Leon** **Black** in the drawer on the right hand side of my desk in my office.

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Source: U.S. Department of Justice

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