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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02269631: Cruz (DS11)

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Email chain from December 18-20, 2018, between Merwin Dela Cruz, Lesley Groff, and Rich Kahn regarding FedEx shipping confirmation and package delivery. Merwin Dela Cruz confirms he will drop off a package the same day, indicating coordination of mail or package handling.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Begin forwarded message: From: Merwin Dela **cruz** Subject: Re: Confirmation from FedEx Email/Online Label Date: December 20, 2018 at 4:13:20 PM EST To: 1
Excerpt 2
Thanks Merwin Dela **Cruz** On Dec 20, 2018, at 11:45 AM, Merwin Dela **cruz**
Excerpt 3
pple.com> Subject: Fwd: Confirmation from FedEx Email/Online Label Date: December 18, 2018 at 12:05:19 PM EST To: Lesley Groff Cc: Rich Kahn >, merwin dela **cruz**

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Source: U.S. Department of Justice

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