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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02278363: NES LLC (DS11)

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This email correspondence dated February 28, 2019, between Lesley Groff and Merwin Dela Cruz concerns NES LLC and references an incoming UPS delivery of American Express gift cards. The brief exchange confirms receipt of the message regarding the gift card delivery.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Will do Thanks Merwin Dela Cruz **NES** **LLC** On Feb 28, 2019, at 10:42 AM, Lesley Groff

📄 Original Document

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Source: U.S. Department of Justice

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