Case File
efta-02238237DOJ Data Set 11OtherEFTA02238237
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238237
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Mervin Dela crta
From:
Sent
Mon 2/26/2018 2:50:47 PM
Subject: Re: tracking #
Super. Thanks. I'll let Jeffrey know. Stay tuned!
Sent from my iPhone
On Feb 26, 2018, at 9:45 AM, Merwin Dela cruz
Hi
It just arrived.
Thanks
Mervin Dela Cruz
On Feb 26, 2018, at 9:30 AM,
wrote:
wrote:
This package is due to arrive today and requires signature. Please let
me know once it arrives. We may need to send to PB
Sent from my iPhone
On Feb 23, 2018, at 2:13 PM, Mcrwin Dela cruz
wrote:
Yes. Amanda is going to take care of it.
Sent from Yahoo Mail for iPhone
On Friday, February 23, 2018, 2:12 PM,
wrote:
Was this taken care of? I received a
voicemail re this package again.
Sent from my iPhone
EFTA_R1_01004335
EFTA02238237
On Feb 22, 2018, at 4:26 PM, Merwin Dela cruz
wrote:
Hi Rich,
This is the form that needs to be filled out
for oversees delivery.
Thanks
Begin forwarded message:
From: Amanda Stafford
Subject: RE: tracking #
Date: February 22. 2018 at
3:25:49 PM EST
To: Merwin Dela cruz
Do you have the lid so I can clear this package?
Original Message
From: Merwin Dela cruz [mailto
Sent: Thursday, February 22, 2018 9:15 AM
To: Amanda Stafford
Subject: Re: tracking #
Hi Amanda,
We would like to use our business instead. What else do I need
besides the TIN?
Thank you
On Feb 22, 2018, at
9:52 AM, Amanda
Stafford
wrote:
<tracking #
pdf>
EFTA_R1_01004336
EFTA02238238
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2238237Phone
2238238Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02585986
2p
DOJ Data Set 9OtherUnknown
From: Austin Hill <I
1p
DOJ Data Set 11OtherUnknown
EFTA02615598
1p
DOJ Data Set 11OtherUnknown
EFTA Document EFTA02213696
To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
1p
DOJ Data Set 11OtherUnknown
EFTA02328690
1p
DOJ Data Set 11OtherUnknown
EFTA02237320
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.