1,046
Total Mentions
1,028
Documents
621
Connected Entities
Person referenced in Epstein-related documents
EFTA02269849
er is on its way. Hello Lesley , Good afternoon , FYI just received my apple watch this afternoon , is Arline's stuff sent separately? Thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Groff > wrote: Carluz! your Apple Watch has shipped also! Be on the loo
ine's stuff sent separately? Thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Groff > wrote: Carluz! your Apple Watch has shipped also! Be on the lookout :) Will arrive by end of day Monday Dec. 10th. Please do confirm you receive...thanks, Lesley
EFTA00495830
From: ==la To: Carluz Toylo czMI > Cc: Bella Klein Subject: Re: Carluz & Arline Vacation Date: Thu, 23 May 2019 18:37:40 +0000 very welcome! Please do forward your it
you have it...I only need yours, not everyones ...thanks! > On May 23, 2019, at 2:36 PM, CARLUZ TOYLO > • Thank you very much for your help . > Carluz N. Toylo wrote: >> On May 23, 2019, at 14:34, Bella Klein < wrote: >> >> Please you your American Expess » Thank you, » Bella >> >> >> >> >> >>>
EFTA00495787
all the tickets...Carluz, Arline and 3 kids... ? Hi We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May 23, 2019, at 10:57 AM, J <[email protected]> wrote: yes, and i pay On Thu, May 23, 2019 at 10:16 AM wrote: Carluz and Arline would li
[email protected]> Subject: Re: CarluzlArline Vacation Request Date: Thu, 23 May 2019 17:33:47 +0000 want to confirm you pay for all the tickets...Carluz, Arline and 3 kids... ? Hi We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May
EFTA02269827
ank you Lesley , we'll be in the look out Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Gro1 > wrote: Carluz! your Apple Watch has shipped also! Be on the lookout :) Will arrive by end of day Monday Dec. 10th. Please do confirm you receive...thanks, Lesley
Subject Lesley Gro Mine Toylo CARLUZ TO Sun 12/9/2018 5:05:54 PM Re: Your order is on its way. Ok thank you Lesley , we'll be in the look out Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Gro1 > wrote: Carluz! your Apple Watch has shipped also! Be on the looko
EFTA02286243
To: Lesley Grof Cc: Carluz Toylo From: Bella Klein Sent: Thur 5/23/2019 6:34:23 PM Subject: Re: Carluz & Arline Vacation Please you your American Expess Thank you, Bell
[email protected]> 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 >> >» on May 23, 2019, at 11:12, Lesley Groff <[email protected]> wrote: >» >>> Hi Carluz, Jeffrey has confirmed you and Arline may take the d
EFTA02653245
la Klein Subject: Kit from Deepak promised by noon today via Fed Ex Kit from Deepak promised by noon today via Fed Ex it is out for delivery now. Carluz and Renato, please give to Jeffery =nce it arrives. =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://
From: Lesley Groff Sent: Saturday, May 26, 2018 1:00 PM To: Jefffrey Epstein Cc: Renato; Carluz Toylo; Bella Klein Subject: Kit from Deepak promised by noon today via Fed Ex Kit from Deepak promised by noon today via Fed Ex it is out for delivery
EFTA00555044
Same thing here New & old inserts > I did mark down how many foam we need > On each shape & sizes , hoping we could have it back soon. Thank you > Carluz N. Toylo > 358 EL Brillo Way > Palm Beach , FL 33480 EFTA00555044
From: Karyna Shuliak To: Arline <MI > Cc: Renato PB Subject: Re: Foam shape Difference Date: Tue, 21 May 2019 16:14:24 +0000 Thank you Carluz. They will need to collect one cushion of each kind that we have(both foam ant the cover). Thank you, Karyna > On May 21, 2019, at 12:03 PM, CARLU
EFTA00490230
Cc: Bella Klein , Arline Toylo Subject: Fwd: Itinerary INCL TICKETNO fo Date: Tue, 05 Feb 2019 23:34:05 +0000 Attachments: VRYSVV.pdf; VRYSVV , Carluz Toylo 09FEB19 VRYSVV _ItineraryCalendanics Hello Here is your ticket to go to FL this Sat. Feb. 9th. and return on Feb 12th. Please double check ALL o
rivers will pick you up from the Miami airport and take you to his home in Palm Beach (358 El Brillo Way, Palm Beach, FL, 33480) DRIVERS: Renato: Carluz: Please forward your cell number so we have it. They will meet you at the baggage area with a sign with our name on it. Please text me once you are
EFTA00495827
1:29 PM, CARLUZ TOYLO < wrote: > • Hi > • We are planning to go to with my three kids. > 16-30 Philippines and 1-14 in France. > Thank you > Carluz N. Toylo » On May 23, 2019, at 11:12, wrote: >> >> Hi Carluz, Jeffrey has confirmed you and Arline may take the dates of June 16-July 14 for your vacatio
From: ==. > To: Carluz Toylo Cc: Bella Klein Subject: Re: Carluz & Arline Vacation Date: Thu, 23 May 2019 18:29:45 +0000 how fun!!! Please do purchase your tickets and
EFTA00496890
Sure , ur welcome Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On May 31, 2019, at 22:59, Ann Rodriquez ‹ > wrote: > • Thank you Carluz > • Ann R. >> On May 31, 2019, at 9:37 PM, CARLUZ TOYLO wrote: >> >> Hi All, >> >> All merchandise was loaded to plane today including solar
roff Rich Kahn Arline Toylo Subject: Re: Solar lights from Amazon to arrive PB today... Date: Sat, 01 Jun 2019 10:56:34 +0000 Sure , ur welcome Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On May 31, 2019, at 22:59, Ann Rodriquez ‹ > wrote: > • Thank you Carluz > • Ann R. >> On May 31, 2
EFTA02286037
6:27:44 PM Subject: Re: Carluz/Arline Vacation Request yes On Thu, May 23, 2019 at I :33 PM wrote: want to confirm you pay for all the tickets...Carluz, Arline and 3 kids... ? Hi We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May
all the tickets...Carluz, Arline and 3 kids... ? Hi We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May 23, 2019, at 10:57 AM, J [email protected]> wrote: yes, and i pay On Thu, May 23, 2019 at 10:16 AM wrote: Carluz and Arline would lik
EFTA02286071
ation Request Date: May 23. 2019 at 2:27:44 PM EDT To: yes On Thu, May 23, 2019 at 1:33 PM wrote: want to confirm you pay for all the tickets...Carluz, Arline and 3 kids... ? We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May 23,
for all the tickets...Carluz, Arline and 3 kids... ? We are planning to go to with my three kids. 16-30 Philippines and 1-14 in France. Thank you Carluz N. Toylo On May 23, 2019, at 10:57 AM, J [email protected]> wrote: yes, and i pay On Thu, May 23, 2019 at 10:16 AM wrote: Carluz and Arline would lik
EFTA02313068
m: Daphne Wallace Sent: Tuesday, Februa To: Debra Brazie Subject: BOL 13592478 Debra Braziel Tuesday, February 19, 2019 7:28 PM Daphne Wallace; Carluz Toylo; Karyna Shuliak; Stephanie Remington RE: BOL 13592478 - February 19, 2019 19 2019 3:13 PM Carluz To ephanie Remington - February 19, 2019 Notic
February 19, 2019 7:28 PM Daphne Wallace; Carluz Toylo; Karyna Shuliak; Stephanie Remington RE: BOL 13592478 - February 19, 2019 19 2019 3:13 PM Carluz To ephanie Remington - February 19, 2019 Notice: This email originated from outside the TSC network. Greetings Debra, Ka na Shuliak Attached pl
EFTA02327216
From: Sent: Wednesday, October 18, 2017 11:50 AM To: Sonam Dema; merwin dela cruz; Carluz Toylo; Leo Subject: Fwd: 301 schedule Guest in 10B will not leave until 4pm on Oc= 19th. Apt available after 4pm tomorrow Sent from my iPhone Begin fo
k our date) =1J is Ehud...they return to NY on Nov. 1 <=pan>After Oct. 28 all the apartments are free of guests for the time being (=ccept 8A where Carluz and Arline are) On Oct 17, 2017, at 9:41 PM, > wrote: </=pan> Hi <=blockquote> EFTA_R1_01250333 EFTA02327216 We still have a list of outsta
EFTA00332201
Date: Fri, 08 Jan 2016 16:25:37 +0000 Attachments: TOYLO,_CARLUZ.doc; Carluzic_Arline_Toylo's_reference_letters.pdf; TOYLO,_ARLINE.doc Arline and Carluz Toylo are confirmed to Arline and Carluz Toylo are also available for a personal interview on Friday, Jan. 15th in Palm Beach. They are available l
tachments: TOYLO,_CARLUZ.doc; Carluzic_Arline_Toylo's_reference_letters.pdf; TOYLO,_ARLINE.doc Arline and Carluz Toylo are confirmed to Arline and Carluz Toylo are also available for a personal interview on Friday, Jan. 15th in Palm Beach. They are available late afternoon around 4:00 PM if it works for Mr
EFTA00495694
From: CARLUZ TOYLO cal > To: 1=Subject: Re: Carluz & Arline Vacation Date: Thu, 23 May 2019 14:43:08 +0000 Thank you Carluz N. Toylo > On May 23, 2019, at 10:12, < wrote: > • Hello Carluz. I will remind Jeffrey and get back to you. returns at 11:09pm on 10th. >> On May 23, 2
Re: Carluz & Arline Vacation Date: Thu, 23 May 2019 14:43:08 +0000 Thank you Carluz N. Toylo > On May 23, 2019, at 10:12, < wrote: > • Hello Carluz. I will remind Jeffrey and get back to you. returns at 11:09pm on 10th. >> On May 23, 2019, at 9:45 AM, CARLUZ TOYLO wrote: >> >> Hi >> >> Goo
EFTA00555041
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On May 17, 2019, at 2:47 PM, Karyna Shuliak > wrote: Hi Carluz, Thank you. You can put it on my desk for now please. Thank you. Karyna On May 17, 2019, at 2:37 PM, Bella Klein < > wrote: Carluz, Please em
19, at 2:30 PM, CARLUZ TOYLO < wrote: Hi all, Just received the Printers now , thanks Where do we put this printer? Please advise <imagel.jpeg> Carluz N. Toylo Palm Beach , FL 33480 On May 13, 2019, at 23:08, Karyna Shuliak c wrote: Thank you Bella! Carluz, could you please let Bella know when you recei
EFTA00488101
is your ticket to go to Miami this Wed. Dec. 19th. Please double check for accuracy and confirm receipt. One of Jeffrey's drivers will pick you up. Carluz: I Renato: They will be waiting for you in baggage with a sign with your name on it. My cell is Can you please send me your cell number? Jeffrey
From: To: Cc: Renato , Carluz Toylo a, Bella Klein Subject: Fwd: Itinerary for 19DEC18 OPPJIM Date:Tue, 18 Dec 2018 00:33:32 +0000 OPPJIM.pdf; OPPJIM_ItineraryCalendatics Hello H
EFTA00468618
From: I=IMI > To: merwin dela cruz • Sonam Dema Carluz To lo Subject: Jeffrey looking for his chinchilla lined blue jacket? Date: Tue, 30 Jan 2018 15:01:50 +0000 Jeffrey is looking for his chinchilla l
EFTA00462278
From: Lesley Groff To: merwin dela cruz Cc: Karyna Shuliak Subject: Apartment Schedule Date: Tue, 31 Oct 2017 17:21:41 +0000 ea>, Carluz Toylo Karyna requested I pass along the apartment schedule to you: 3M: Guest left this morning...apt now empty and has no guests coming at this mom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sonam Dema
PersonFirst name reference in Epstein documents
Palm Beach International
LocationAirport in West Palm Beach, Florida
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Arline Toylo
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company