Epstein Index›Documents›EFTA02278893
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02278893: Cruz, Monica De La Cruz and NES LLC (DS11)

CorrespondenceFebruary 28, 2019EFTA022788933 keyword hits
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excerpts

An email chain involving Merwin Dela Cruz and Lesley Groff discussing gift cards and a UPS delivery, with instructions to hold something until March 15. The communication seems to be coordinating a specific logistical task.

👤 Named in This Document
Lesley GroffTed CruzDe La CruzMonica De La Cruz
🔑 Evidence Keywords
NES LLCiPhone

📋 Key Excerpts4

PersonKeyword
Excerpt 1
To: Lesley Groff| From: Merwin Dela **cruz** Sent: Thur 2/28/2019 9:16:07 PM Subject: Re: UPS delivery today-we must hold until March 15 Ok.
Excerpt 2
Thanks Sent from my iPhone On Feb 28, 2019, at 3:59 PM, Merwin Dela **cruz** wrote: I have the gift cards.
Excerpt 3
Thanks Merwin Dela **Cruz** On Feb 28, 2019, at 10:44 AM, Lesley Groff wrote: thanks On Feb 28, 2019, at 10:43 AM, Merwin Dela **cruz** wrote: Ok.

📄 Original Document

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Source: U.S. Department of Justice

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