Carluz arrived in New York on October 1, 2017 [1]. They exchanged emails with Lesley Gro on January 15, 2019, regarding a prescription [2]. On July 19, 2018, Richard Kahn asked if Carluz had confirmed certain dates, which were being requested by Jeffrey [4]. Carluz was also mentioned in an email from Bella Klein on April 29, 2019, regarding the maintenance of AED defibrillators [6]. Carluz was scheduled to stay in an apartment, as stated in an email from October 1, 2017 [1]. They were also in contact with Richard Kahn, who worked at HBRK Associates Inc. in New York, NY [3] [4] [5].