Skip to main content
Skip to content
Case File
efta-02238443DOJ Data Set 11Other

EFTA02238443

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238443
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Merwin Dela cruz Sent Mon 2/26/2018 3:22:54 PM Subject: Re: tracking # 771508709210 Ok. Thanks Sent from Yahoo Mail for iPhone On Monday, February 26, 2018, 10:22 AM, Lesley Groff wrote: Merwin, jeffrey would like you to open the Fed Ex box and take a photo of the gift. Email photo. Do not send the gift that PB. Keep it in NY. Ok? Sent from my iPhone On Feb 26, 2018, at 9:45 AM, Merwin Dela cruz Hi Les, It just arrived. Thanks Merwin Dela Cntz On Feb 26, 2018, at 9:30 AM, Lesley Groff 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, Merwin Dela cruz Yes. Amanda is going to take care of it. Sent from Yahoo Mail for iPhone wrote: EFTA_R1_01004928 EFTA02238443 On Friday, February 23, 2018, 2:12 PM, Lesley Groff wrote: Was this taken care of? I received a voicemail re this package again. Sent from my iPhone On Feb 22, 2018, at 4:26 PM, Mervin Dela cruz Thanks wrote: Hi Rich, This is the form that needs to be filled out for oversees delivery. 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 tid so I can clear this package? ----Original Message From: Merwin Dela cruz 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: EFTA_R1_01004929 EFTA02238444 <tracking fi lligi EFTA_R1_01004930 EFTA02238445

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2238443
Phone2238444
Phone2238445
Phone8709210

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.