Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02329000.pdf
PDF
86.3 KB
2 pages
Extracted Chars
2,372
Entities
12
Relationships
9
Loading extracted text...
Mentioned Entities
12
Email Thread: New Couple: Carluz/Arline Toylo
Communication
1 mention
Arline Toylo
Person
Associate
1 mention
Apartment 8A
Property
1 mention
71st
Property
Address
1 mention
2017-10-01
Date
1 mention
2017-09-08
Date
1 mention
Carluz Toylo
Person
Associate
1 mention
Apartment 11P
Property
Unit
1 mention
Karyna Shuliak
Person
Victim
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Lesley Groff
→
communication
→
Karyna Shuliak
"From: Lesley Groff Sent: Friday, September 8, 2017 7:28 PM To: Karyna Shuliak"
Karyna Shuliak
→
communication
→
Lesley Groff
"On Sep 8, 2017, at 3:27 PM, Karyna Shuliak wrote: Lesley, Jeffrey said he won't have an answer"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I can certainly ask Jeffrey these questions if you do not know"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Jeffrey said he won't have an answer at least until Monday"
Jeffrey Epstein
→
financial
→
Carluz Toylo
"I understand I am to purchase tickets for Carluz and Arline Toylo to come to NY and train at 71st"
Jeffrey Epstein
→
financial
→
Arline Toylo
"I understand I am to purchase tickets for Carluz and Arline Toylo to come to NY and train at 71st"
Jeffrey Epstein
→
property
→
71st
"train at 71st... have you spoken to Jeffrey about this?"
Jeffrey Epstein
→
property
→
Apartment 8A
"Did we want to give them a studio? 8A or 11P? I can certainly ask Jeffrey"
Jeffrey Epstein
→
property
→
Apartment 11P
"Did we want to give them a studio? 8A or 11P? I can certainly ask Jeffrey"
EFTA02329000.pdf | Epstein File Explorer