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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02270986: Cruz (DS11)

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Email exchange dated December 6, 2018, between Merwin Dela Cruz and Lesley Groff regarding receipt of a package. Groff instructs Cruz to keep items in a certain area. Cruz's contact numbers are listed as 212-249-1122 and 917-607-0626.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Merwin Dela **cruz** From: Lesley Groff Sent: Thur 12/6/2018 5:55:43 PM Subject: Re: Package Great! Let's keep all in a certain area.
Excerpt 2
Thanks Sent from my iPhone > On Dec 6, 2018, at 12:53 PM, Merwin Dela **cruz** wrote: > > Hi Les, > I just received this. > > > > > Merwin Dela
Excerpt 3
**Cruz** > 212-249-1122 > 917-607-0626 > EFTA_R1_01079499 EFTA02270986

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Source: U.S. Department of Justice

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