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Back to data-set-11
EFTA02314591.pdf
PDF
1.2 MB
17 pages
Extracted Chars
35,053
Entities
17
Relationships
21
Loading extracted text...
Mentioned Entities
17
Tsering Dolma
Person
Witness
4 mentions
Greenhouse Agcy, Ltd.
Organization
Company
3 mentions
Nangsal Lama
Person
Victim
3 mentions
Vinita
Person
Witness
2 mentions
55 West 39th Street, Suite 308, New York, NY 10018
Address
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
575 Lexington Avenue
Address
2 mentions
Lorenz Ehrsam
Person
Recruiter
1 mention
Sonam Dema
Person
Victim
1 mention
HireRight
Organization
Company
1 mention
2019-06-03
Date
1 mention
Maria E.
Person
Attorney
1 mention
New York City
Location
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Greenhouse Agcy, Ltd.
→
property
→
55 West 39th Street, Suite 308, New York, NY 10018
"Greenhouse Agency Ltd. 55 West 39th Street, Suite 308 New York, NY 10018"
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Greenhouse Agcy, Ltd.
→
property
→
55 West 39th Street, Suite 308, New York, NY 10018
"Greenhouse Agency Ltd. ... 55 West 39th Street, Suite 308 New York, NY 10018"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Tsering Dolma
→
communication
→
Richard Kahn
"From: Tsering Dolma Sent: Monday, June 3, 2019 4:10 PM To: Richard Kahn"
Nangsal Lama
→
property
→
9 East 71st Street
"Nangsal will be there this Monday at 9am at 9 E 71street to start."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022"
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Richard Kahn
→
communication
→
Tsering Dolma
"On 5/22/2019 7:58 AM, Richard Kahn wrote: have you done a background check on Nangsel"
Karyna Shuliak
→
communication
→
Tsering Dolma
"Hi Tsering, The trial went very well with Nangsel and we would like to proceed with her."
Tsering Dolma
→
power
→
Nangsal Lama
"I told Nangsel that the salary is 50k gross per year and she is fine with it."
Karyna Shuliak
→
communication
→
Lorenz Ehrsam
"I also called the office earlier and spoke with Lorenz."
Tsering Dolma
→
power
→
Nangsal Lama
"just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel,honest,reliable and a great housekeeper."
Karyna Shuliak
→
communication
→
Nangsal Lama
"The trial went very well with Nangsel and we would like to proceed with her."
Tsering Dolma
→
power
→
Maria E.
"I had to cancel a trial with Maria tomorrow, since we decided to go ahead with Nangsel."
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Nangsal Lama Hireright BG Report.pdf Nangsal SSN.jpg"
Nangsal Lama
→
employment
→
Jeffrey Epstein
"can we speak with mrs vinita if desired by our principal ... Nangsal will be there this Monday at 9am at 9 E 71street to start."
Karyna Shuliak
→
social
→
Jeffrey Epstein
"Please ask Nangsel to come at 9am on Monday to 9 E 71st Street. She won't need to sleep in yet."
Richard Kahn
→
social
→
Jeffrey Epstein
"can we speak with mrs vinita if desired by our principal"
Nangsal Lama
→
employment
→
HBRK Associates Inc.
"have you done a background check on Nangsel if so please send to us for review ... Nangsel is looking forward to start on June 3rd."
EFTA02314591.pdf | Epstein File Explorer