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Back to data-set-11
EFTA02225515.pdf
PDF
103 KB
2 pages
Extracted Chars
2,216
Entities
19
Relationships
10
Loading extracted text...
Mentioned Entities
19
301 East 66th Street, Apt 8A
Address
1 mention
Dema
Person
1 mention
Ka Shuliak
Person
Associate
1 mention
Arline Toylo
Person
Associate
1 mention
Sonam
Person
1 mention
Karyna
Person
Victim
1 mention
Lesley
Person
1 mention
Dela Cruz
Person
Enabler
1 mention
Marilyn Valentine
Person
Witness
1 mention
2017-10-01
Date
1 mention
Carluz Toylo
Person
Associate
1 mention
Leo
Person
Enabler
1 mention
2017-10-02
Date
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Jojo Fontanilla
Person
Associate
1 mention
9 East 71st Street
Address
Property
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Carluz Toylo
→
employment
→
Jeffrey Epstein
"Please report to work at 9am on Monday Oct. 2 to Jeffrey's home."
Arline Toylo
→
employment
→
Jeffrey Epstein
"Good morning Carluz and Arline! ... Please report to work at 9am on Monday Oct. 2 to Jeffrey's home."
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"You will meet Jeffrey's staff... Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you."
Marilyn Valentine
→
employment
→
Jeffrey Epstein
"You will meet Jeffrey's staff... Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you."
Jojo Fontanilla
→
employment
→
Jeffrey Epstein
"You will meet Jeffrey's staff... Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you."
Leo
→
employment
→
Jeffrey Epstein
"You will meet Jeffrey's staff... Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you."
Sonam
→
employment
→
Jeffrey Epstein
"You will meet Jeffrey's staff... Merwin, Marilyn, Jojo, Leo and Sonam look forward to meeting you."
Jeffrey Epstein
→
property
→
9 East 71st Street
"report to work at 9am on Monday Oct. 2 to Jeffrey's home. His home address is: 9 East 71st Street"
Carluz Toylo
→
property
→
301 East 66th Street, Apt 8A
"you will be staying in apt 8A at 301 East 66th Street"
Arline Toylo
→
property
→
301 East 66th Street, Apt 8A
"Good morning Carluz and Arline! ... you will be staying in apt 8A at 301 East 66th Street"
EFTA02225515.pdf | Epstein File Explorer