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Craig taFoya

Person
Mentions
5
Relationships
1
Events
1
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
location 601 South Figueroa Street, Suite 4700, Los Angeles, California 90017
Traveled from
5
1
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Date Event Type Description Location Actions
2015-02-11 N/A An arrival from California scheduled for 3pm, possibly involving Craig taFoya. California (origin) View

HOUSE_OVERSIGHT_014211.jpg

This document is a page from an address book (likely Jeffrey Epstein's 'Black Book') containing alphabetical contact entries from T to W. Notable entries include Donald Trump (with contact info for Melania and Mar-a-Lago), and Larry Visoski, who is explicitly annotated with a handwritten note as 'Chief Pilot'. The page also lists contacts for executives at Fraser Yachts, Mast Industries, Tuckerman Optical, and Warnaco Inc., along with UPS account details.

Contact list / address book page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014277.jpg

This document is a handwritten note or schedule dated February 11, 2015. It lists several names (Shauna, Colleen, Miss Sarah, Miss Dana, Dawn, Greta, Natalya, Craig taFoya) alongside activities like 'Improv' and 'Ballet', and notes an arrival from California at 3pm. The note also contains a handwritten question asking 'Miss Sarah' if she would like to go running.

Handwritten note / schedule
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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