Case File
efta-02238535DOJ Data Set 11OtherEFTA02238535
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238535
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 cruz[m_delacruz68eyahoo.com)
From:
Lesley Groff
Sent
Fri 2/23/2018 7:39:29 PM
Subject: Re: tracking #
Ok super! Thank you!
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 iPhonc
On Friday. February 23, 2018, 2:12 PM, Lesley Groff
wrote:
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, Merwin Dela cruz
wrote:
Thanks
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
EFTA_R1_01005181
EFTA02238535
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
EFTA_R1_01005182
EFTA02238536
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2238535Phone
2238536Forum 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.