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Back to data-set-09
EFTA00497571.txt
TXT
1.8 KB
JMail
Extracted Chars
1,846
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Arline
Person
1 mention
Philippines
Location
1 mention
Vacation Communication
Communication
1 mention
Renato
Person
Employee
1 mention
Carluz Toylo
Person
Associate
1 mention
Bella Klein
Person
Staff
1 mention
358 El Brillo Way, Palm Beach, FL 33480
Address
1 mention
France
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Carluz Toylo
"Jeffrey has confirmed you and Arline may take the dates of June 16-July 14 for your vacation, AND, he said he pays for your tickets!!"
Bella Klein
→
communication
→
Carluz Toylo
"From: Bella Klein To: CARLUZ TOYLO"
Bella Klein
→
communication
→
Lesley Groff
"From: Bella Klein Cc: Lesley Groff"
Carluz Toylo
→
communication
→
Lesley Groff
"Hi Lesley & Bella , Please see attached receipt for our travel"
Carluz Toylo
→
property
→
358 El Brillo Way, Palm Beach, FL 33480
"Carluz Toylo 358 El Brillo way Palm Beach, FL. 33480"
Carluz Toylo
→
property
→
Philippines
"We are planning to go to with my three kids. 16-30 Philippines"
Carluz Toylo
→
property
→
France
"1-14 in France"
Carluz Toylo
→
employment
→
Jeffrey Epstein
"We mentioned to Mr Epstein regarding taking our vacation with my family this summer"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey has confirmed you and Arline may take the dates... he said he pays for your tickets!!"
Bella Klein
→
employment
→
Jeffrey Epstein
"Please submit with credit card backup for May."
EFTA00497571.txt | Epstein File Explorer