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"Capinpin"
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EFTA02593551
Dataset 11
2018-06-18
1p
192w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Arline Capinpin
From: jeffrey E. <
[email protected]
> Sent: Monday, June 18, 2018 2:00 AM To: Arline
Capinpin
Subject: Re: you deserve it thx On Sun, Jun 17, 2018 at 9:51 PM, Arline Capinpi= > wrote: Hello Sir , Good evening Thank you very much for your generosity, We were trying so hard to keep your stay as pleasant as possible at your home so you feel comforta=le with our service. It is our pleasure serving you , We'll =ee you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02593551.pdf
EFTA00999113
Dataset 9
2018-06-18
1p
171w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Arline Capinpin
From: "Jeffrey E." <
[email protected]
> To: Arline
Capinpin
Subject: Re: Date: Mon, 18 Jun 2018 02:00:27 +0000 you deserve it thx On Sun, Jun 17, 2018 at 9:51 PM, Arline
Capinpin
< > wrote: Hello Sir , Good evening Thank you very much for your generosity , We were trying so hard to keep your stay as pleasant as possible at your home so you feel comfortable with our service. It is our pleasure serving you , We'll…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999113.pdf
EFTA00296046
Dataset 9
2013-04-20
7p
836w
…and his status of employment is expected to be long term. Arline's salary is 575,000 per year, and he works a 40- hour per week. If you have any questions regarding Arline please feel frec to contact my office at Sincerely. at-aa Debra Black EFTA00296047 Anne Stevens TO WHOM IT MAY CONCERN Arline
Capinpin
has worked `or me f pr naarly two and a half years. During that time I have found her to be a pleasant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296046.pdf
EFTA00331446
Dataset 9
2016-01-18
2p
536w
Subject:
RE: Filipino couple
From:
"Michelle"
To:
"'Lesley Groff" <a
…Dated way back April 26,2014 You'll be the judge , if we did something wrong and got fired. Emailed including all their kids as one last chance get together and farewell for us. Arline TOYLO Begin forwarded message: From: Debra Black <IIIIIIIIIIIIII> Date: April 26, 2014 at 2:48:14 PM EDT To: Arline
Capinpin
>, Carluz Toylo < > Cc: Benjamin Black < , "Alexander S. Black" Victoria Black Subject: Sunday does not work Hi Sunday does not work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331446.pdf
EFTA00331453
Dataset 9
2016-01-18
3p
624w
Subject:
Re: Filipino couple
From:
Lesley Groff <MIMIlle
To:
Barbara Goldman < IMI >
…26,2014 • > You'll be the judge , if we did something wrong and got fired. Emailed > including all their kids as one last chance get together and farewell for > us. > Arline TOYLO • > Begin forwarded message: > From: Debra Black < > > Date: April 26, 2014 at 2:48:14 PM EDT > To: Arline
Capinpin
, Carluz Toylo < > Cc: Ben'amin Black >, "Alexander S. Black" Victoria Black > u ject: un ay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331453.pdf
EFTA00331456
Dataset 9
2016-01-18
3p
688w
Subject:
RE: Filipino couple
From:
"Michelle"
To:
"'Lesley Groff" <MINIa>
…kids as one last chance get together and > farewell for us. • > Arline TOYLO • > Begin forwarded message: > From: Debra Black < > EFTA00331456 > Date: April 26, 2014 at 2:48:14 PM EDT > To: Arline
Capinpin
Carluz Toylo > < > > : B n' min B1 k "Alexander S. Black" Victoria Black > Subject: Sunday does not work > Hi Sunday does not work so hope we can do champagne on Monday around > 6pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331456.pdf
EFTA00331460
Dataset 9
2016-01-18
3p
736w
Subject:
Re: Filipino couple
From:
Lesley Groff <MIIIMMa>
To:
Barbara Goldman •MMII ME>
…if we did something wrong and got fired. >> Emailed including all their kids as one last chance get together and >> farewell for us. EFTA00331460 >> >> Arline TOYLO >> » Begin forwarded message: >> From: Debra Black < > >> Date: April 26, 2014 at 2:48:14 PM EDT >> To: Arline
Capinpin
< , Carluz Toylo >> "C > >> • >> Victoria Black >> u ject: un ay oes not work >> Hi Sunday does not work so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331460.pdf
EFTA00593341
Dataset 9
2017-07-06
3p
162w
…CRITERIA 3. CONFIRMA11CH 4 PAYMENT S. CANDIDATI Confirmation of No Search Results First Middle Last Date of Birth Age Race Sex SSN Name ARLINE M TOYLO A F Maiden/Alias ARLINE
CAPINPIN
- Maiden/Alias 2 Transaction 9051504 7/6/2017 11:48:14 AM FDLE found NO Florida criminal history based on the information provided. No criminal record check was conducted for other states or for the FBI. This record (or statement that there is not a record) is based…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593341.pdf
EFTA00795013
Dataset 9
1990-12-11
10p
2,739w
…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
EFTA01108922
Dataset 9
2011-12-31
14p
3,676w
…623 Krupinski $266,558 $5,103,344 in 2009 Rebedding glass Elec Environ $15,519 515.068 Integrated Systems$20,198 Renovation = Kellard & Session reduction in landscaping exp $49.035 will come in 2011 Painting $14,695 EFTA01108933 DOMESTIC STAFF: 760 Park Avenue 2011 Comp Faye Bouchard $ 103,644 Arline
Capinpin
S 77,882 plus personal stipend $200/mo Carlus Toylo $ 77,882 plus personal stipend S200/mo Felicidad Paz $ 59,109 Myrna Pabroada $ 52,613…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf
Corpus: 1990-03-17 – 2025-12-01
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