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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02270062: Cruz (DS11)

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excerpts

Email exchange from December 21, 2018, between Merwin Dela Cruz and Lesley Groff regarding receipt of a watch and plans to drop it off. Cruz confirms he will deliver the item and references receiving another watch, suggesting coordination of personal property or gift management.

👤 Named in This Document
Lesley GroffTed Cruz
🔑 Evidence Keywords
iPhone

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent from my iPhone On Dec 21, 2018, at 3:23 PM, Merwin Dela **cruz**
Excerpt 2
Sent from my iPhone > On Dec 21, 2018, at 3:08 PM, Merwin Dela **cruz** Hi Les, V V V V V V > I received another watch. > > Merwin
Excerpt 3
Dela **Cruz** EFTA_R1_01077486 EFTA02270062

📄 Original Document

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Source: U.S. Department of Justice

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