EFTA00795013Set 9
1990-12-1110p2,739w
09101/2000 to 02/04/2007)
BROWARD. FL (12/1999 to 0112412003)
Driver's License Information (5 Found)
CARLUZ TOYLO
PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY)
DLO: T400 ... 09/04/1962. Born 54 years ago
Gender: Male
Race: Asian
Height: 514"
Privacy Flag: T
CARLUZ TOYLO
PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY)
DLL T400 ... 09/04/1962. Born 54 years ago
Gender: Male
Race: Asian
Height: VC
Privacy Flag: T
CARLUZ TOYLO
PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY)
DLL T400
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA00544536Set 9
2018-06-204p460w
From: ICatyna Shuliak
To: CARLUZ TOYLO
Subject: Re: Pillows at Artefacto
Date: Wed, 20 Jun 2018 13:15:19 +0000
Perfect, thank ... CARLUZ TOYLO I> wrote:
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
Begin forwarded message:
From: Renato
Date: June ... CARLUZ TOYLO
Subject: Re: Pillows at Artefacto
Pillows already picked up yesterday.
Sent from my iPhone
On Jun 19, 2018, at 10:01 PM, CARLUZ TOYLO < wrote:
Carluz & Arline Toylo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544536.pdf
EFTA00544526Set 9
2018-06-204p454w
From: CARLUZ TOYLO
To:
Subject: Fwd: Pillows at Artefacto
Date: Wed, 20 Jun 2018 11:25:51 +0000
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
Begin ... forwarded message:
From: Renato < >
Date: June 20, 2018 at 07:16:56 EDT
To: CARLUZ TOYLO >
Subject: Re: Pillows at Artefacto
Pillows already picked up yesterday.
Sent from my iPhone ... CARLUZ TOYLO > wrote:
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach , FL 33480
Begin forwarded message:
From: Karyna Shuliak .. >
Date: June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544526.pdf
EFTA00550237Set 9
2018-11-144p736w
From: CARLUZ TOYLO sci
To: Daphne Wallace ala
Cc: Rich Kahn <, Visoski >,
, Renato
Subject: Re: RH Order Confirmation - Order #17522528
Date ... Sure not a problem
Carluz Toylo
358 El Brillo way
Palm Beach, FL. 33480
On Nov 13, 2018, at 08:06 AM, Daphne Wallace < wrote:
Greetings Carluz,
I am presuming ... 11/22.
Kind regards, Daphne
On Mon, Nov 12, 2018 at 10:15 AM CARLUZ TOYLO > wrote:
Hi Daphne ,
Good morning , just received this chair , how do you
want this ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00550237.pdf
EFTA00497571Set 9
2019-06-063p339w
From: Bella Klein
To: CARLUZ TOYLO
Cc: Lesley Groff
Subject: Re: Carluz & Arline Vacation
Date: Thu, 06 Jun 2019 18:15:44 +0000
Attachments: 061619CarluzTravelReceipt.pdf
Carluz,
Please submit with credit ... backup for May.
Thank you,
Bella
On Jun 6, 2019, at 12:33 PM, CARLUZ TOYLO p wrote:
Hi Lesley & Bella ,
Please see attached receipt for our travel ,
Thank ... very much.
Carluz Toylo
358 El Brillo way
Palm Beach, FL. 33480
On May 23, 2019 at 2:37 PM, Lesley Groff c > wrote:
very welcome!
Please do forward your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497571.pdf
EFTA00564728Set 9
2017-12-062p470w
From:
To: CARLUZ TOYLO cal >
Subject: Re: Furniture delivery this Thursday
Date: Wed, 06 Dec 2017 18:12:54 +0000
Great, thanks Carluz ... CARLUZ TOYLO a wrote:
> FYI - updates from PB , We got the furniture delivery. We'll send you picture as soon as its assemble we are
thouroughly cleaning up the house ... wrote:
>> Great, glad it worked out!
>>> On Dec 5, 2017, at 2:49 PM, CARLUZ TOYLO a wrote:
>»
>>> Thank you so much Ms ICaryna , it would help
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564728.pdf
EFTA00549150Set 9
2018-10-103p512w
From: Karyna Shuliak
To: CARLUZ TOYLO
Subject: Re: Boxes In PBI office airport
Date: Wed, 10 Oct 2018 22:25:09 +0000
Thank you. Those on my name ... island.
On Oct 10, 2018, at 5:25 PM, CARLUZ TOYLO > wrote:
Should these 2 stay in PB ?
Carluz & Arline Toylo
358 EL Brillo Way
Palm Beach ... please send a photo?
Thank you.
On Oct 10, 2018, at 3:17 PM, CARLUZ TOYLO < > wrote:
Hi Karyna,
Please confirm that boxes we keep here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549150.pdf
EFTA00554357Set 9
2019-05-032p327w
From: CARLUZ TOYLO
To: Karyna Shuliak
Cc: Renato PB a, Renato Lacson
Subject: Re: Delivery from Artefacto tomorrow
Date: Fri, 03 May 2019 20:29:03 +0000
Ok no problem ... inserts with these.
> Thank you.
>> On May 3, 2019, at 4:03 PM, CARLUZ TOYLO wrote:
» <image! jpeg>
»
» Hi Karyna ,
>> Are these cushions all for here ? Should we wait ... Bulb Way
>> Palm Beach , FL 33480
>>> On May 3, 2019, at 15:32, CARLUZ TOYLO wrote:
>»
>» Ok thank you
>»
>» Carluz N. Toylo
>» 358 EL Bulb Way
>» Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554357.pdf
EFTA00495837Set 9
2019-05-232p331w
From: CARLUZ TOYLO
To: Bella Klein
Cc: ==l >
Subject: Re: Carluz & Arline Vacation
Date: Thu, 23 May 2019 19:44:32 +0000
Sure I will do , Thank you
Carluz ... Amex backup
•
> Thank you,
> Bella
>> On May 23, 2019, at 2:36 PM, CARLUZ TOYLO wrote:
>>
>> Thank you very much for your help .
>>
>> Carluz N. Toylo ... kids too!)
>>>>
>>>>> On May 23, 2019, at 1:29 PM, CARLUZ TOYLO < > wrote:
>>>>>
>>>>> Hi
>>>>>
>>>>> We are planning to go to with my three kids.
>>>>> 16-30 Philippines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495837.pdf
EFTA01021717Set 9
2018-09-264p595w
spot
Please advise
Thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: PBI Garage
Date: September ... will advise vendors to extend few more inches , without
cars in Mid spot , thanks
Carluz Toylo
Palm Beach FL. 33480
Begin forwarded message:
From: CARLUZ TOYLO •tzl
Subject ... inside
already , thanks
Carluz & Arline Toylo
Palm Beach , FL 33480
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: FBI Garage
Date: September
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021717.pdf
EFTA00495832Set 9
2019-05-232p300w
From: Bella Klein
To: CARLUZ TOYLO
Cc:
Subject: Re: Carluz & Arline Vacation
Date: Thu, 23 May 2019 18:39:00 +0000
Enjoy your trip and forward tickets for Amex backup ... Thank you,
Bella
> On May 23, 2019, at 2:36 PM, CARLUZ TOYLO < > wrote:
•
> Thank you very much for your help .
> Carluz N. Toylo ... kids too!)
>>>
>>>> On May 23, 2019, at 1:29 PM, CARLUZ TOYLO < > wrote:
>>>>
>>>> Hi
>>>>
>>>> We are planning to go to with my three kids.
>>>> 16-30 Philippines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495832.pdf
EFTA00497568Set 9
2019-06-063p336w
From: CARLUZ TOYLO
To: Lesley Groff >
Cc: Bella Klein c
Subject: Re: Carluz & Arline Vacation
Date: Thu, 06 Jun 2019 16:33:49 +0000
Attachments: 061619CarluzTravelReceipt.pdf
Hi Lesley & Bella ,
Please ... attached receipt for our travel ,
Thank you very much.
Carluz Toylo
358 El Brillo way
Palm Beach, FL. 33480
On May 23, 2019 at 2:37 PM, Lesley Groff wrote ... only need yours, not evetyones ...thanks!
On May 23, 2019, at 2:36 PM, CARLUZ TOYLO M > wrote:
Thank you very much for your help .
Carluz N. Toylo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497568.pdf
EFTA00569024Set 9
2017-12-062p411w
From: CARLUZ TOYLO Ma>
To: <Ma
Subject: Re: Furniture delivery this Thursday
Date: Wed, 06 Dec 2017 00:42:53 +0000
Thank you for your understanding Ms
Carluz & Arline ... wrote:
> Great, glad it worked out!
>> On Dec 5, 2017, at 2:49 PM, CARLUZ TOYLO wrote:
» Thank you so much Ms , it would help ... hour before the delivery.
>»
>>> Thank you!
>»
>>>> On Dec 4, 2017, at 9:44 PM, CARLUZ TOYLO a wrote:
>>>>
>>» Thank you Ms
>>»
>>>> Carluz & Arline Toylo
>>»
>>» Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569024.pdf
EFTA02621776Set 11
2018-09-264p560w
exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: CARLUZ TOYLO <zulrac@icloud.com <mailto:zulrac@icloud.com»
Subject: Re: PBI Garage
Date: September ... will advise vendors to extend few more =nches , without
cars in Mid spot , =hanks
Carluz Toylo
358 El Brillo way
Palm Beach, FL. =3480
Begin forwarded message:
From: =/b>CARLUZ ... rline Toylo
358 EL Brillo Way
Palm =each , FL 33480
Begin forwarded =essage:
From: CARLUZ TOYLO <zulrac@icloud.com>
Subject: Re: PIM Garage
Date: September
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02621776.pdf
EFTA00544498Set 9
2018-06-192p335w
From: CARLUZ TOYLO
To: Karyna Shuliak cz. >
Subject: Re: Pillows at Artefacto
Date: Tue, 19 Jun 2018 15:28:02 +0000
Good morning Karyna ,
Renato will pick up the pillow ... Karyna Shuliak Ma- wrote:
> Thank you
>> On Jun 18, 2018, at 7:47 PM, CARLUZ TOYLO .c:MI > wrote:
>> Ok we'll try tomorrow Renato will pick ... them tomorrow please?
>» Thank you.
>»
>>>> On Jun 18, 2018, at 7:40 PM, CARLUZ TOYLO cal > wrote:
>>»
>>>> Am so sorry didnt pick up yet , we have bunch Of vendors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544498.pdf
EFTA00544512Set 9
2018-06-202p416w
done.
> Thanks a lot!
>> On Jun 19, 2018, at 11:28 AM, CARLUZ TOYLO Ma> wrote:
>> Good morning Karyna ,
>> Renato will pick up the pillow at Artefacto later after finishing ... Karyna Shuliak a wrote:
>»
>» Thank you
>»
>>>> On Jun 18, 2018, at 7:47 PM, CARLUZ TOYLO wrote:
>>»
>>>> Ok we'll try tomorrow Renato will pick it up in the afternoon ... them tomorrow please?
>»» Thank you.
>>>»
>>>>>> On Jun 18, 2018, at 7:40 PM, CARLUZ TOYLO wrote:
>>>>»
>>>>>> Am so sorry didnt pick up yet , we have bunch Of vendors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544512.pdf
EFTA00544490Set 9
2018-06-192p386w
done.
Thanks a lot!
> On Jun 19, 2018, at 11:28 AM, CARLUZ TOYLO Ma> wrote:
> Good morning Karyna ,
> Renato will pick up the pillow at Artefacto later after finishing ... Karyna Shuliak Ina wrote:
» Thank you
>>> On Jun 18, 2018, at 7:47 PM, CARLUZ TOYLO wrote:
>>>
>>> Ok we'll try tomorrow Renato will pick it up in the afternoon ... them tomorrow please?
»» Thank you.
>>»
>>>>> On Jun 18, 2018, at 7:40 PM, CARLUZ TOYLO Ma> wrote:
>>>»
>>>>> Am so sorry didnt pick up yet , we have bunch Of vendors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544490.pdf
EFTA00470011Set 9
2018-03-052p378w
From: CARLUZ TOYLO cal >
To:
Subject: Re: Painting of the Clouds
Date: Mon, 05 Mar 2018 20:41:18 +0000
Ok thank you
Carluz & Arline Toylo
358 EL Brillo ... what he thought of it...thanks
>> On Mar 5, 2018, at 3:32 PM, CARLUZ TOYLO < wrote:
>>
>> Yes i think that was it, in rolled ups box , He opened that ... arrived via UPS around Feb. 6th
>>>
>>>> On Mar 5, 2018, at 3:15 PM, CARLUZ TOYLO < > wrote:
>>>>
>>>> How big was this? What we have here in the floor is like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470011.pdf
EFTA00467156Set 9
2018-01-091p306w
From: Lesley Groff
To: Carluz Toylo
Subject: Re: Amazon to deliver boots today by 8pm!
Date: Tue, 09 Jan 2018 19:39:10 +0000
HI Carluz...I looked back ... shipment back to
amazon?
> On Dec 3, 2017, at 8:33 AM, Carluz Toylo < > wrote:
> Ok We'll take care of it , Thanks
> Carluz & Arline Toylo ... ship out please. Thanks, Lesley
>>
>>> On Dec 2, 2017, at 6:18 PM, CARLUZ TOYLO < > wrote:
>>>
>» Hi Lesley ,
>>>
>» We just got her boots delivered from amazon
>>> Are you sending
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467156.pdf