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Back to data-set-11
EFTA02324001.pdf
PDF
167.5 KB
2 pages
Extracted Chars
4,473
Entities
13
Relationships
8
Loading extracted text...
Mentioned Entities
13
301 E. 66th Street
Property
2 mentions
Arline Toylo
Person
Associate
1 mention
2017-10-01
Date
1 mention
Sonam Dema
Person
Victim
1 mention
71st Street Residence
Property
1 mention
Carluz Toylo
Person
Associate
1 mention
Apartment 11P
Property
Unit
1 mention
2017-09-30
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Karyna Shuliak
→
communication
→
REDACTED-001
"From: Karyna Shuliak Sent: Saturday, September 30, 2017 10:45 PM To: Subject: Re: apartments..."
Carluz Toylo
→
employment
→
Jeffrey Epstein
"will you find out if Jeffrey wants them at the house at 9am Monday? (I sent the mail to our current staff so they are aware the Toylo's are coming)"
Arline Toylo
→
employment
→
Jeffrey Epstein
"Jeffrey has confirmed, that Carluz and Arlene should come to 71st on Monday at 9am"
Jeffrey Epstein
→
property
→
71st Street Residence
"will you find out if Jeffrey wants them at the house at 9am Monday? ... report to 71st at 9am on Monday"
Jeffrey Epstein
→
financial
→
301 E. 66th Street
"I also explained the situation to Jeffrey yesterday ... he said she can move to 11P. This way Toylo's will be in 8A as planned."
REDACTED-001
→
property
→
Apartment 11P
"Jeffrey yesterday when he said she will be staying till Tuesday, he said she can move to 11P"
Jeffrey Epstein
→
communication
→
Richard Kahn
"I know he was sending a note to Rich about it"
Sonam Dema
→
employment
→
Jeffrey Epstein
"We have Sonam set to clean 8A and 3M tomorrow"
EFTA02324001.pdf | Epstein File Explorer