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Back to data-set-11
EFTA02327687.pdf
PDF
116.2 KB
2 pages
Extracted Chars
3,096
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
301 E. 66th Street
Property
2 mentions
Sonam Dema
Person
Victim
1 mention
Carluz Toylo
Person
Associate
1 mention
Apartment 11P
Property
Unit
1 mention
Toylo
Person
Witness
1 mention
2017-09-30
Date
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Saturday, September 30, 2017 4:43 PM To: Karyna Shuliak Subject: Re: apartments..."
Toylo
→
property
→
New York City
"we have the Toylo's =oming to NY tomorrow."
Karyna Shuliak
→
communication
→
Jeffrey Epstein
"I also explained the situation to Jeffrey yesterday when he said =will be staying till Tuesday, he said she can move to 11P."
Lesley Groff
→
employment
→
Jeffrey Epstein
"I also explained the situation to Jeffrey yesterday when he said =will be staying till Tuesday, he said she can move to 11P."
Jeffrey Epstein
→
financial
→
Apartment 11P
"he said she can move to 11P. This =ay Toylo's will be in 8A as planned."
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...we can of =ourse change this."
Carluz Toylo
→
communication
→
Lesley Groff
"I saw Carluz's response last night that they received your =mail."
REDACTED-001
→
property
→
Apartment 11P
"agree best for to move to 11P... he said she can move to 11P."
EFTA02327687.pdf | Epstein File Explorer