Epstein Index›Documents›EFTA02300343
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02300343: Cruz (DS11)

CorrespondenceDate unavailableEFTA023003431 keyword hits
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excerpts

Email chain from October 2014 through March 2015 between Merwin Dela Cruz, Karyna Shuliak, Lyn Fontanilla, and Jojo Fontanilla regarding UPS delivery tracking. The correspondence discusses whether a package has been received, with exchanges occurring on January 13, 2015, and March 4, 2015.

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PersonKeyword
Excerpt 1
From: Sent: Wednesday, March 4, 2015 3:21 PM To: Karyna Shuliak Cc: Lyn Fontanilla; Jojo Fontanilla Subject: Re: UPS delivery Ok Thanks Merwin Dela **Cruz**
Excerpt 2
Is this the one you're waiting for= >> >> Merwin Dela **Cruz** >> >> >> >> >>> On Jan 13, 2015, at 3:50 PM, Karyna Shuliak >> >>> Hi Merwin, >>>
Excerpt 3
I don't remember seeing it >>>> 1 EFTA_R1_01166943 EFTA02300343 >>>> >>>> Merwin Dela **Cruz** >>>> >>>> >>>> >>>>> On Oct 28, 2014, at 6:31 PM, Karyna Shuliak

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