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Carluz Toylo

Caretaker and houseman at Epstein's Palm Beach residence (358 El Brillo Way). Named as a $1 million beneficiary in th...

Court Filing

Long-time houseman and caretaker at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, where he worked alongside his wife Arline Toylo. Of Filipino origin, the Toylos handled household operations and property management for Epstein over many years. Both Carluz and Arline were named as beneficiaries of Epstein's 1953 Trust, each designated to receive $1 million from his estate.

Nationality
Notable Positions
Houseman, 358 El Brillo Way, Palm Beach
Black Book
Not listed
household-staffpalm-beachtrust-beneficiary
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Carluz Toylo is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

AI-Generated Dossier
Medium evidence82% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Carluz N. Toylo was a domestic employee of Jeffrey Epstein, serving as a caretaker and houseman at Epstein's Palm Beach, Florida residence located at 358 El Brillo Way. He worked alongside his apparent spouse, Arline Maghirang Toylo, who served in a similar caretaking role. Documents indicate the couple may be of Filipino origin, as travel records show them traveling to Cebu, Philippines.

Prior to working for Epstein, the Toylos appear to have been employed by the Black family in New York, as indicated by a Skype interview reference describing Carluz Toylo as a 'houseman and woman who worked for the Black's in NY.' Their duties for Epstein included property maintenance, serving dinner, and general household operations at the Palm Beach estate. They were in regular communication with Epstein's key staff members including Lesley Groff, Richard Kahn, and Bella Klein.

Carluz Toylo was named as a beneficiary in the Jeffrey E. Epstein 2019 Trust, bequeathed one million dollars contingent on surviving Epstein. Arline Toylo was separately named as a beneficiary for the same amount.

Epstein Connection

Carluz Toylo was a long-term domestic employee of Jeffrey Epstein, serving as a caretaker and houseman at Epstein's Palm Beach residence at 358 El Brillo Way. He and his wife Arline Toylo were the primary caretakers of the Palm Beach property and used a staff computer there. They were integrated into Epstein's household operations, receiving apartment schedules, coordinating with Epstein's assistants (notably Lesley Groff and Richard Kahn), and serving dinner at the residence. Both were named in Epstein's 2019 Trust as million-dollar beneficiaries, reflecting their significant role in Epstein's household.

Key Allegations(5)

Carluz Toylo was a caretaker and houseman at Epstein's Palm Beach residence at 358 El Brillo Way.

documented

Carluz N. Toylo was bequeathed One Million Dollars ($1,000,000.00) in the Jeffrey E. Epstein 2019 Trust, contingent on surviving Epstein.

documented

Carluz and Arline Toylo previously worked for the Black family in New York before being employed by Epstein, as referenced during a Skype interview.

documented

Carluz and Arline Toylo were the primary users of a staff computer at the Palm Beach residence.

documented

Carluz and Arline Toylo traveled to Cebu, Philippines, departing August 22 and returning September 19.

documented
Legal Status
named in docs

Named as a beneficiary in the Jeffrey E. Epstein 2019 Trust and identified in numerous operational documents as a domestic employee and caretaker at Epstein's Palm Beach property. No criminal charges, investigation, or legal proceedings involving Carluz Toylo are indicated in the provided documents.

Notable Statements(1)

Ok Sir

Email response from Carluz N. Toylo, sent on Tuesday, December 18, 2018 at 8:39 PM, apparently responding to instructions.2018-12-18efta-02609814
Key Relationships(7)
Jeffrey Epsteinprofessional

Carluz Toylo was employed by Jeffrey Epstein as a caretaker and houseman at the Palm Beach residence and was named as a $1,000,000 beneficiary in the Jeffrey E. Epstein 2019 Trust. [efta-01660648, efta-01266204]

Lesley Groffprofessional

Lesley Groff, Epstein's executive assistant, frequently coordinated with Carluz Toylo regarding schedules, appointments, and household logistics. Multiple emails show her directing or copying Toylo on operational matters. [efta-02228300, efta-02284138, efta-efta00466976, efta-efta00465332]

Richard Kahnprofessional

Richard Kahn of HBRK Associates Inc. was copied on communications with the Toylos regarding the Palm Beach property and operational matters. [efta-02606452, efta-02574537, efta-efta00466636]

Karyna Shuliakprofessional

Karyna Shuliak requested apartment schedules be passed along to Carluz Toylo and others. [efta-02228300]

Bella Kleinprofessional

Bella Klein was copied on communications involving the Toylos regarding Palm Beach property matters. [efta-02606452, efta-02247823]

Leon Blackprofessional

Carluz Toylo and Arline Toylo previously worked for the Black family (likely Leon Black) in New York before working for Epstein, as referenced in a Skype interview record. [efta-01802749, efta-efta01802749]

Merwin de la Cruzprofessional

Merwin dela Cruz communicated with Carluz Toylo and other staff regarding apartment scheduling and household operations. [efta-02228300, efta-efta00462603]

Timeline(11 events)
2016-01-11efta-02064920

Email communication referencing Jeffrey Epstein involving the Toylos and a person named Michelle.

Reference to the Toylos being available to visit after serving dinner at 8pm on Tuesday, January 19th, suggesting active employment at Epstein's residence.

2017-09-29efta-02224517

Welcome letter prepared for Carluz and Arline Toylo at apartment 8A, indicating their arrival at an Epstein property.

2017-10-31efta-02228300

Apartment schedule passed along to Carluz Toylo and others at Karyna Shuliak's request, coordinated by Merwin dela Cruz.

2017-11-08efta-02294739

Email communication involving Carluz Toylo.

New ticket arranged for Carluz Toylo to come to Palm Beach on May 27th, with Bella Klein and Renato copied.

Travel arrangements made for Carluz Nalzaro Toylo and Arline Maghirang Toylo to travel to Cebu, Philippines, departing August 22 and returning September 19.

2018-12-18efta-02609814

Carluz Toylo sent an email reply 'Ok Sir' from 358 El Brillo Way, Palm Beach, confirming instructions.

2019-01-18efta-01266134

Jeffrey E. Epstein 2019 Trust agreement established, naming Carluz N. Toylo as a beneficiary of $1,000,000.

2019-04-11efta-02284138

Carluz Toylo copied on email regarding Epstein's 1pm appointment with Michael Ferro on Monday, April 15.

Amended and Restated Jeffrey E. Epstein 2019 Trust executed, continuing the $1,000,000 bequest to Carluz N. Toylo.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Document Mentions

Schedule (1)

2016-01-13 to 2016-01-13 · 1 entries verified across multiple documents

2016-01-1316:30meeting2 sources

Skype Interview with Arline and Carluz Toylo, houseman and woman who worked for the Black's in NY

This dossier on Carluz Toylo was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.