Epstein File EFTA02272537: Cruz and East 71st (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02272537: Cruz and East 71st (DS11)

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Order confirmation and shipping notification dated January 3-17, 2019, for an item ordered on January 3, 2019, billed to HBRK Associates Inc. with addresses at both 575 Lexington Avenue, Floor 4 and 9 East 71st Street in New York. Email correspondence between Lesley Groff and Merwin Dela Cruz references a watch delivery to '9 East' on January 17, 2019, with standard shipping completed January 12, 2019.

👤 Named in This Document

Lesley Groff Ted Cruz

🔑 Evidence Keywords

East 71st 9 East 71st Street

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ordered: 1008722259 January 03, 2019 Bill to: Shin HBRK ASSOCIATES INC c/o Jeffrey Epst HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 9 **East**

Excerpt 2

**71st** Street NEW YORK NY 10022-6146 NEW YORK NY 10021-4102 USA USA Ship Date: Jan 12, 2019 Shipping Method: Standard Shipping Delivery Reference Number

Excerpt 3

To: Lesley Groff Cc: merwin dela **cruz** From: Sent: Thur 1/17/2019 10:20:54 PM Subject: Re: Your order is on its way. Thank you!