61
Total Mentions
61
Documents
98
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00230771
, thee)? UM" Dint re Palen Bean builoor leeloo ri Mmes Des.. awes itccri cake ler Segel Seeking Mane ifs Drava Iteo l'eardaleun Oleo Met...mil Arlene anent doe, toss metal. Iptg.tarra. Care plans Val% oftt 00. 47 :4 COMM 4000 asap/Irani nave's mise To- Erns I Print I tame I Low rimo Accor
EFTA00259898
ha- pel, Boynton Beach. Service today. Krull, Jeanette, of Boca Raton, died Wednesday. Gutterman-Warheit Memo- rial Chapel. Boca Raton. Moil-GaAs, Arlene, of Boynton Beach, died Sunday. Rubin Memorial Chapel. Boynton Beach. Port, Renee, 77, of Delray Beach, died Wednesday. Beth Israel Memorial Cha-
EFTA00461416
From: Lesley Groff To: Jeffrey Epstein [email protected]> Subject: Photo ID required for Arlene to tour house at 4pm Date: Wed, 25 Oct 2017 11:45:39 +0000 I am told we arc required to provide a photo ID for Arina to tour the house. They would
EFTA00461420
rc required to provide a photo ID for Anna to tour the house. They would like the ID by noon today. Please advise if I should request a photo ID from Arlene? (The wiki page was not enough) Sent from my iPhone Begin forwarded message: From: "Harper, Tristan" •L: > Date: October 24, 2017 at 11:30:49 PM
EFTA00460609
ct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Menvin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should clear their request for
EFTA00460607
Oct 16, 2017, at 5:08 PM, Lesley Groff My Thoughts: > wrote: -Agree it is best for Merwin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should clear their request for
EFTA00460605
ct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Mervin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Mervin should keep track of days owed and when they are taken. -The employees should clear their request for
EFTA00460611
ct 16, 2017, at 5:08 PM, Lesley Groff < > wrote: My Thoughts: -Agree it is best for Mervin to keep track of when Merwin, Leo, Jojo, Sonam, Carluz, Arlene and Marilyn work weekends/schedules. -Merwin should keep track of days owed and when they are taken. -The employees should clear their request for
EFTA00461614
N AVENUE. NEW YORK. NY 10022 YEW MY LISTINGS On Oct 25. 2017. al 1:0B PM, Lesley Groff - wrote: Hi Tristan...just atious. would k be possible for Arlene to show an ID once she arrives? I Mg do not have anything for you.. On Oct 25. 2017. at 12:38 PM. Harper. Tristan rI A wrote. Thanks! Everyone mus
EFTA00473300
5am Martin Nowak 11:30am-3:O0pm Joi Ito Confirmed Madars Confirmed Adam (the new guy Joi hired) Confirmed Caleb Harper (the plant guy) Confirmed Arlene (plant/favor scientist) TBD Gary Gensler (Digital Currency Intiative) TBD TENTATIVE Appt w/Mike Hopkins (he is trying to make it work) 3:00pm Josc
EFTA00473371
15am Martin Nowak 11:30am-3:00pm Joi Ito Confirmed Madan Confirmed Adam (the new guy Joi hired) Confirmed Caleb Harper (the plant guy) Confirmed Arlene (plant/favor scientist) TBD Gary Gensler (Digital Currency Intiative) EFTA00473371 TBD TENTATIVE Ap e is trying to make it work) 3:00pm Joscha
EFTA00564525
Epstein would still like for you to come to New York on October 5th if possible please. Would that timing be ok for you? The new couple, Carluz and Arlene, are arriving this Sunday and are going to start working. Mr. Epstein and I thought it would be very helpful for them to meet you and hear what you
EFTA00564534
Epstein would still like for you to come to New York on October 5th if possible please. Would that timing be ok for you? The new couple, Carluz and Arlene, are arriving this Sunday and are going to start working. Mr. Epstein and I thought it would be very helpful for them to meet you and hear what you
EFTA00564545
time wrote: On Mon, Oct 2, 2017 at 11:21 AM Karyna Shuliak > wrote: Hi girls, FYI, Jeffrey asked me to show the apartments at 301 to Carluz and Arlene ( the new couple he hired). I will have to go in to yours as well, probably some time today. Thanks, Karyna EFTA00564545
EFTA00564548
y tomorrow > On Oct 2, 2017, at 11:21 AM, Karyna Shuliak a wrote: > Hi girls, > FYI, Jeffrey asked me to show the apartments at 301 to Carluz and Arlene ( the new couple he hired). I will have to go in to yours as well, probably some time today. > Thanks, > Karyna EFTA00564548
EFTA00564566
From: Karyna Shuliak To: Jeffrey <[email protected]> Date: Wed, 04 Oct 2017 17:46:58 +0000 I really like Arlene's disposition, she is so friendly and positive! I hope you will like her:) EFTA00564566
EFTA00564565
a Shuliak <Ma To: ar Subject: Showing apartments tomorrow Date: Wed, 04 Oct 2017 03:46:52 +0000 Hi girls, FYI, I will be meeting with Carluz and Arlene at 9am tomorrow morning to show them the apartments. Thanks, Karyna EFTA00564565
EFTA00564574
From: Karyna Shuliak To: Richard Kahn Subject: Arlene and Carluz days off Date: Wed, 11 Oct 2017 19:52:29 +0000 Hi Rich, Could you please give me a call to discuss the days off for Arlene and Carluz.
EFTA00564609
er, confirming they are unable to add a reverse option to the unit All the best On Wed Oct 18, 2017 at 10:25 AM, Karyna Shuliak < > wrote: Hi M, Arlene and Sonam tried using the small Miele ironer yesterday and they would like to keep it for duvet covers, shams and fitted sheets, since there is no r
(FBI) Sent: Wednesday, August 14, 2019 10:48 AM To: (NY) (FBI) 4: .>; Mckenna, Arlene M. (NY) (FBI) <[email protected]> Subject: Evidence HIM, Arlene is expecting your call to figure out what you need done with the evidence tonight. .era, -SA • FBI New York Rapid Deployment Team EFTA00037388
Page: EFTA00037388 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sonam Dema
PersonFirst name reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member

Marilyn
PersonFirst name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America
Leo, Jojo
PersonPerson referenced in documents

Peter Attia
PersonAmerican physician specializing in longevity medicine, author and podcast host

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Caleb Harper
PersonFormer MIT Media Lab researcher and open agriculture initiative director, received Epstein funding
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Maria Farmer
PersonAmerican visual artist

Jesse
PersonFirst name reference to multiple individuals in Epstein documents