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Back to data-set-11
EFTA02314409.pdf
PDF
946.4 KB
16 pages
Extracted Chars
30,537
Entities
21
Relationships
23
Loading extracted text...
Mentioned Entities
21
Greenhouse Agcy, Ltd.
Organization
Company
4 mentions
Tsering Dolma
Person
Witness
4 mentions
Nangsal Lama
Person
Victim
3 mentions
Glenn E. Davis
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
Lorenz Ehrsam
Person
Recruiter
1 mention
Sonam Dema
Person
Victim
1 mention
[email protected]
Communication
1 mention
212.889.3673
PhoneNumber
1 mention
Placement Specialist
GovernmentPosition
1 mention
Vinita
Person
Witness
1 mention
HireRight
Organization
Company
1 mention
212.889.7505
PhoneNumber
1 mention
2019-06-03
Date
1 mention
Maria E.
Person
Attorney
1 mention
Bella Klein
Person
Staff
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
23
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Tsering Dolma
→
communication
→
Richard Kahn
"On 5/22/2019 12:12 PM, Richard Kahn wrote: ok thank you ... On May 22, 2019, at 12:07 PM, Tsering Dolma wrote:"
Tsering Dolma
→
communication
→
Karyna Shuliak
"From: Tsering Dolma <
[email protected]
> Date: May 20, 2019 at 1:00:25 PM EDT To:
[email protected]
"
Tsering Dolma
→
power
→
Nangsal Lama
"just spoke with Nangsel recent reference Mrs. Vinita and she gave me a great reference for Nangsel"
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Please, note that Monday,06/03/2019 will be considered as Nangsal Lama first day of trial regarding our 30 days of trial."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma <
[email protected]
>"
Nangsal Lama
→
property
→
9 East 71st Street
"Nangsal will be there this Monday at 9am at 9 E 71street to start."
Richard Kahn
→
communication
→
Tsering Dolma
"can you please confirm her social security number is valid as your report could not.."
Karyna Shuliak
→
communication
→
Tsering Dolma
"Please ask Nangsel to come at 9am on Monday to 9 E 71st Street."
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 Agcy, ltd. ... 55 West 39th Street, Suite 308 New York, NY 10018"
Tsering Dolma
→
employment
→
Placement Specialist
"Tsering Dolma Placement specialist"
Nangsal Lama
→
employment
→
HBRK Associates Inc.
"can you please call me when free so we can review employment paperwork for Nangsal"
Karyna Shuliak
→
communication
→
Nangsal Lama
"The trial went very well with Nangsel and we would like to proceed with her."
Richard Kahn
→
employment
→
Jeffrey Epstein
"can we speak with mrs vinita if desired by our =rincipal"
Karyna Shuliak
→
social
→
Richard Kahn
"Kahn and Shuliak are both in the email thread coordinating the start date and compensation for Nangsel."
Bella Klein
→
employment
→
HBRK Associates Inc.
"she can come to our office so bella and i can review any questions with her.."
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Nangsal Lama Hireright BG report.pdf ... Search & Recruitment of QUALIFIED; Professional-Career Household/Domestic Staff"
Nangsal Lama
→
document
→
HireRight
"Nangsal Lama Hireright BG report.pdf"
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
"55 West 39th Street, Suite 308 New York, NY 10018 ... Greenhouse Agcy, Ltd."
EFTA02314409.pdf | Epstein File Explorer