7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
EFTA02226295
From: Sent Subject Re: Days off Tue 10/10/2017 5:32:49 PM ok, thanks for the On Oct 10, 2017, at 1:09 PM, Karluz wrote: Hi Good afternoon, FYI - Arline & I is taking thursday , friday and the weekend off, we'll be back Monday, Thanks Carluz Toylo 579 High Hawk Cr. Vero Beach , FL 32962 EFTA_R1_00970
EFTA02226308
e: Days off Tue 10/10/2017 5:32:59 PM ok, thanks for checklin— Enjoy yourselves! On Oct 10, 2017, at 1:09 PM, Karluz wrote: Hi Good afternoon, FYI - Arline & I is taking thursday , friday and the weekend off, we'll be back Monday, Thanks Carluz Toylo 579 High Hawk Cr. 962 EFTA_R1_00970184 EFTA02226308
EFTA02226332
com]; Karyna Shuliak Begin forwarded message: From: Karluz Subject: Days off Date: October 10, 2017 at 1:09:51 PM EDT To Iii - Good afternoon, FYI - Arline & I is taking thursday , friday and the weekend off, we'll be back Monday, Thanks Carluz Toylo 579 High Hawk Cr. EFTA_R1_00970256 EFTA02226332
EFTA02226787
Subject: Re: DaysgS ok, thanks for checking in— Enjoy yourselves! Lesley On Oct 10, 2017, at 1:09 PM, Karluz wrote: Hi Lesley, Good afternoon, FYI - Arline & I is taking thursday , friday and the weekend off, we'll be back Monday, Thanks Carluz Toylo 579 High Hawk Cr. Vero Beach , FL 32962 EFTA_R1_00971
EFTA02226836
ubject: Re: Days o ok, thanks for checking in— Enjoy yourselves! Lesley On Oct 10, 2017, at 1:09 PM, Karluz < wrote: Hi Lesley, Good afternoon, FYI - Arline & I is taking thursday , friday and the weekend off , we'll be back Monday, Thanks Carluz Toylo 579 High Hawk Cr. Vero Beach FL 32962 EFTA_R1_009713
EFTA02584885
at 1:09:51 PM =DT To: =s •an st le="font-famil :-webkit-s stem-font,Helvetica Neue,Helvetica,san=-serif'>Lesley Groff Hi=Lesley, Good afternoon, FYI - Arline & I is taking thursday , friday and the weeken= off , we'll be back Monday, Thanks Carluz Toyl= 579 High Hawk Cr. Vero Beach FL 32962 <=div> plea=e
EFTA02584989
f Date: October 10, 2017 at 1:09:51 PM EDT To: Lesley Groff < Hi Lesley, > > <mailto >> > > EFTA_R1_01764188 EFTA02584989 Good a=ternoon, FYI - Arline & I is taking thursday ,=nbsp; friday and the weekend off , we'll be back Monday, Thanks =div> Carluz Toylo=/div> 579 High Hawk Cr. Vero Beach , FL 3
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents

Vero Beach
LocationCounty seat of Indian River County, Florida, United States

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Thur & Fri
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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