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Back to data-set-11
EFTA02286071.pdf
PDF
125 KB
2 pages
Extracted Chars
2,584
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Vacation Request Communication
Communication
1 mention
Arline Toylo
Person
Associate
1 mention
Renato
Person
Employee
1 mention
Carluz Toylo
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Republic of the Philippines
Location
1 mention
2019-05-23
Date
1 mention
France
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
financial
→
Carluz Toylo
"want to confirm you pay for all the tickets...Carluz, Arline and 3 kids... ? yes, and i pay"
Jeffrey Epstein
→
communication
→
Richard Kahn
"To: Rich Kah From: [Jeffrey Epstein's account] Sent Thur 5/23/2019"
Carluz Toylo
→
employment
→
Jeffrey Epstein
"Carluz N. Toylo requesting vacation and Jeffrey Epstein confirming he will pay for tickets"
Arline Toylo
→
employment
→
Jeffrey Epstein
"Arline requesting vacation and Jeffrey Epstein confirming he will pay for tickets"
Carluz Toylo
→
property
→
Republic of the Philippines
"We are planning to go to with my three kids. 16-30 Philippines"
Carluz Toylo
→
property
→
France
"1-14 in France"
Renato
→
employment
→
Jeffrey Epstein
"Renato returns from his vacation at 11:09pm on June 10th"
EFTA02286071.pdf | Epstein File Explorer