4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00466418
From: CARLUZ TOYLO To: Lesley Groff <1 Subject: Re: USPS@ Item Delivered, In/At Mailbox 9400109699938036521770 Date: Mon, 18 Dec 2017 23:45:44 +0000 Yea , we got it this afternoon, we already did gave to Karyna , Thank y
EFTA00466415
From: Lesley Groff <1 To: Renato <I Carluz Toylo Cc: Jefffrey Epstein Subject: Fwd: USPS@ Item Delivered, In/At Mailbox 9400109699938036521770 Date: Mon, 18 Dec 2017 23:27:57 +0000 Hi Carluz and Renato! Jeffrey's ebay order has arrived the PB house...p
EFTA00466414
From: ' To:' Subject: USPS@ Item Delivered, In/At Mailbox 9400109699938036521770 Date: Mon, 18 Dec 2017 22:21:01 +0000 Hello Lesley, Your item was delivered in or at the mailbox at 5:18 pm
EFTA00466421
From: Lesley Groff fr-" To: CARLUZ TOYLO Subject: Re: USPS@ Item Delivered, In/At Mailbox 9400109699938036521770 Date: Mon, 18 Dec 2017 23:47:01 +0000 Ok super! Sent from my iPhone On Dec 18, 2017, at 6:45 PM, CARLUZ TOY

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Tracking & Delivery Options
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Post Office'
OrganizationOrganization referenced in documents