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Case File
efta-02275493DOJ Data Set 11Other

EFTA02275493

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02275493
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Merwin Dela cruz Sent Tue 1/22/2019 6:12:52 PM Subject Re: What return address do you use when you Fed Ex items? I usually use my name unless we're sending it to JE's clients. Sent from Yahoo Mail for iPhoriq On Tuesday, January 22, 2019, I :I I PM, ok then I used Jeffrey Epstein...thanks but do you use Jeffrey Epstein as well? just good for me to know? > On Jan 22, 2019, at 1:10 PM, Merwin Dela cruz > Hi - > You made the label for the watch. > Merwin Dela Cruz wrote: wrote: >> On Jan 22, 2019, at 1:06 PM wrote: >> I need to tell Sean Bannon who the return label is from on the watches you sent to him...do you always use Jeffrey Epstein, 9 East 71st as the return address? EFTA_R1_01089237 EFTA02275493

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