8
Total Mentions
8
Documents
6
Connected Entities
Person referenced in documents
EFTA02231026
To: Carluz Toyl From: Lesley Groff Sent: Thur 11/30/2017 12:42:10 AM Subject: Re: someone will need to Pick Up Jeffrey tomorrow fromPB also super thanks > On
EFTA02233010
To: Carluz Toyl. Cc: From: Sent: Wed 1/3/2018 5:01:41 PM Subject: Re: IT cell Happy New Year!!! James Ce: I also cc'd James on this mail! (happy new year Ja
EFTA02243167
To: Jefffre gmail.com] Cc: Carluz Toyl From: Sent: Tue5/1/2018 8:08:36 PM Subject: Fwd: USB shipping The 5 USB's with drone movies arc on the way to you from Ramon's office, arrivi
EFTA02254442
To: Jefffrey Epstein v tin m ' Cc: Carluz Toyl ); From: Lesley Groff Sent: Thur 9/13/2018 2:17:04 PM Subject: Dr. Bard Dr. Bard will come see you on Monday at 3pm at the PB House. EFTA_R1_
EFTA02268944
To: Mine To Cc: Carluz Toyl From: Lesley Groff Sent Sat 12/8/2018 8:06:48 PM Subject Fwd: Your order is on its way. Hi Arline...your watch has shipped! You will receive by
EFTA02270194
z EFTA_R1_01078087 EFTA02270196 Shipping Notification Order number: Date order 2842672823 December Bill to: Ship to: HBRK ASSOCIATES INC Carluz Toyl HBRK ASSOCIATES INC HBRK ASE 575 LEXINGTON AVE FL 4 do Jeffrey NEW YORK NY 10022-6146 358 El Brilk USA PALM BEP USA Ship Date: Dec 05. 2018 S
EFTA02286021
To: Toyl Fran: Sent: Subject: Chad will come tomorrow at noon Thur 5/9/2019 8:26:28 PM Carluz Toyl Chad will now come tomorrow at noon for lunch! Sent from my iPhone Arline EFTA_R1_01112011 EFTA02286021
EFTA02287062
To: Carluz Toyl From: Sent: Thur 5/23/2019 2:12:38 PM Subject: Re: Carluz & Arline Vacation Hello Carluz. I will remind Jeffrey and get back to you. Renato re

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Arline
PersonPrimarily refers to Arline Toylo, wife of Carluz N. Toylo, Epstein household staff member
Postal Service
OrganizationUnited States Postal Service
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents