EFTA00296046Dataset 9
2013-04-207p836w
…recommend and support her in her application. k( SQv@Ac Monaco, 16 February 1094 EFTA00296048 Dr. & Mrs. Michael & Linda Sachs To Whom h May Concern: Mr. Carha N. Toylo and Mrs. Arline M. Toylo were both employees of mine for almost five years. During there time with us they were very professional in their duties of houseman, housekeeping and childcare, cooking as well. They were both very personable and immaculate. They performed all of her duties with the utmost care…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296046.pdf
EFTA01266204Dataset 10
2019-08-0832p14,553w
…000). 33. to EDWARD ROED LARSEN, if he survives me, Five Million Dollars aspoopoq. 34. to MARTIN NOWACK, if he survives me, Five Million Dollars ($5,000,000). 35. to ARLINE M. TOYLO, if she survives me, One Million Dollars ($1,000,000.00). 36. to CARLUZ N. TOYLO, if he survives me, One Million Dollars ($1,000,000.00). 37. to CAROLINE LANG, if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA00795013Dataset 9
1990-12-1110p2,739w
…to 10/12/2002) Address Details (15 Found) 579 HIGH HAWK CIR, VERO BEACH FL 32962-7155 (INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPINPIN Purchase Date: 06:24+2004 Purchase Price: $40,000 Assessed Value: 5149,240 Living Square Feet: 1,682 Land Square Feet: 17,860 116 S BAY RD, OSTERVILLE MA 02655-2322 (BARNSTABLE COUNTY) (07/31/2016 to 06/2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA01266168Dataset 10
2019-02-0436p16,326w
…he survives me, Twenty Million Dollars ($20,000,000). 19. to VALDSON VIERA CONTRIN, if he survives me, Two Million Dollars ($2,000,000). 20. to CARLUZ N. TOYLO, if he survives me, Five Hundred Thousand Dollars ($500,000.00). 21. to ARLINE M. TOYLO, if she survives me, Five Hundred Thousand Dollars ($500,000.00). 22. to , if she survives me, Two Hundred Fifty SDNY_GM_00007716 CONFIDENTIAL EFTA_00120388 EFTA01266172 Thousand Dollars ($250,000). 23. whether or not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00099303Dataset 9
2019-08-0832p14,508w
…000). 33. to EDWARD ROED LARSEN, if he survives me, Five Million Dollars ($5,000,000). 34. to MARTIN NOWACK, if he survives me, Five Million Dollars ($5,000,000). 35. to ARLINE M. TOYLO, if she survives me, One Million Dollars ($1,000,000.00). 36. to CARLUZ N. TOYLO, if he survives me, One Million Dollars ($1,000,000.00). 37. to , if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00128921Dataset 9
2019-02-0436p16,789w
…if he survives me, Twenty Million Dollars ($20,000,000). 19. to VALDSON VIERA CONTRIN, if he survives me, Two Million Dollars ($2,000,000). 20. to CARLUZ N. TOYLO, if he survives me, Five Hundred Thousand Dollars ($500,000.00). 21. to ARLINE M. TOYLO, if she survives me, Five Hundred Thousand Dollars ($500,000.00). 22. to , if she survives me, Two Hundred Fifty DVI_GJ_000071 5 EFTA00128925 Thousand Dollars ($250,000). 23. whether or not survives…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA00128887Dataset 9
2019-01-1834p15,648w
…RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars ($20,000,000). 19. to VALDSON VIERA CONTRIN, if he survives me, Two Million Dollars ($2,000,000). 20. to CARLUZ N. TOYLO, if he survives me, Five Hundred Thousand Dollars ($500,000.00). 21. to ARLINE M. TOYLO, if she survives me, Five Hundred Thousand Dollars ($500,000.00). 22. to LOUELLA E. RABUYO, if she survives me, Two Hundred Fifty Thousand Dollars ($250,000). 23. whether or not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA01212989Dataset 9
2016-09-2817p2,595w
…Participants: ( ), Self ([email protected] ) I also forgot transportation, phone and gym iMessage 2016-09-29 23:10:42 UTC 3 Sender: Participants: ( ), Self ( [email protected] ) I can't sleep. I'm very worried about this... Skype 2016-09-30 02:50:18 (UTC) [1] Sender: ARLINE M.TOYLO ( arline_ny ) Participants: ARLINE M.TOYLO ( arline_ny ), Self (jeevacation ) SPECIAL OFFER iphone 7, plus $ 670 <a href="http://jenniferleighblog.conttetyvele145? ipapuvu">http://jenniferleighblog.corrilytetyvele145?ipapuvu</a> Skype 2016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01212989.pdf