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in Paris, good friend of mine 9 from Brazil. And the people in New York give me 10 the briefing when I came aboard. There is a 11 couple from the Philippines. And I talked to the 12 couple that used to own the Island -- I mean who 13 used to manage the Island, a couple from South 14 African. Balsone was
now if we covered 7 this last time, I think that we did not, but can 8 you tell us during the period of time when you 9 worked at that house at El Brillo, Mr. Epstein's, 10 what cars did he own or were in the driveway? 11 A. We have two Suburbans, two Mercedes 600, 12 and a Cobra, and a motorcycle.
00, is an archipelago of eight main islands plus more than 250 islets that is best known for diving and tourism. It's about 500 miles east of the Philippines in the Pa- cific Ocean. -ii ,---- , INCREDIBLE SAVINGS FOR 30%-85% OFF STOREWIDE PLUS WOMEN'S, MEN'S & KIDS' APPAREL ETERNITY SUMMER FOR HIM&
d stepdaughter might have been molested by a man in Palm Beach. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. (enlarge photo) Money manager Jeffrey Epstein accused of paying underage girls for massages, sometimes sex at his home on El Brillo Wa
good friend of mine 8 9 from Brazil. And the people in New York give me 9 10 the briefing when I came aboard. There is a 10 11 couple from the Philippines. And I talked to the 11 12 couple that used to own the Island -- I mean who 12 13 used to manage the Island, a couple from South 13 14 Africa
d of caused you to have seen any 17 names on her computer? 18 MS. EZELL: Objection to form. 19 THE WITNESS: All the calls that came to 20 358 El Brillo, they came through the 21 telephone, they have a transcript somehow 22 that they connect to the computer, so you 23 can pull it and you registe
ons Trust Corp.,. 5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8111 Cir. 1994); Westinghouse Elec. Corp. v. Republic of Philippines, 951 F.2d 1414, 1424 (3d Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (81h Cir. 1972); United States v. Judson, 322 F.2d 460, 462 (9th Cir.
ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs?), laptop computers, keyboards, printers, modems, routers, h
To: Carluz To to From: Sent: Wed 7/18/2018 7:58:49 PM Subject: Re: PBI - Cebu ,Philippines got it! > On Jul 18, 2018, at 3:54 PM, CARLUZ TOYLO a wrote: > Hi > • if t does approve trying to fly from PBI - Cebu .Philipines on the 22nd A
Hi > • if t does approve trying to fly from PBI - Cebu .Philipines on the 22nd August to 19th of September. > thank you > • Carluz Toylo > 358 El Brillo way > Palm Beach, FL. 33480 EFTA_R1_01039052 EFTA02251504
se you for all (the kids too!) > On May 23, 2019, at 1:29 PM, CARLUZ TOYLO wrote: Hi Lesley , We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On May 23, 2019, at 11:12, Lesley Groff < > wrote: Hi Car
chments: 061619CarluzTravelReceipt.pdf > Hi Lesley & Bella , Please see attached receipt for our travel , Thank you very much. Carluz Toylo 358 El Brillo way Palm Beach, FL. 33480 On May 23, 2019 at 2:37 PM, Lesley Groff wrote: very welcome! Please do forward your itinerary for my records once you
reimburse you for all (the kids too!) On May 23, 2019, at 1:29 PM, CARLUZ TOYLO < Hi Lesley , We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo > wrote: On May 23, 2019, at 11:12, Lesley Groff <I wrote: EFTA00497572 Hi Carluz, Jeffrey has
On Jun 6, 2019, at 12:33 PM, CARLUZ TOYLO Hi Lesley & Bella , Please see attached receipt for our travel , Thank you very much. Carluz Toylo 358 El Brillo way Palm Beach, FL. 33480 On May 23, 2019 at 2:37 PM, Lesley Groff c p wrote: > wrote: very welcome! Please do forward your itinerary for my re
a large number of jumbo jets over the Pacific. In a test, the perpetrators in 1994 blew up an unsuspecting Japanese businessman in his seat on a Philippines domestic flight by wiring a device using a watch and liquid explosive in a contact-lens case. This proved to the terror- ists that they could get
on on a 10.000-acre ranch outside Santa Fe. M any believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net- work of friends
utions Trust Corp.r5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8th Cir. 1994); Westinghouse Elec. Corp. v. Republic of Philippines, 951 F.2d 1414, 1424 (3d Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (8th Cir. 1972); Uni Judson, 322 F.2d 460, 462 (9th Cir. 1963); Unite
ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h
Entities connected to both Philippines and El Brillo

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSON