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Back to data-set-11
EFTA02314354.pdf
PDF
1.4 MB
18 pages
Extracted Chars
40,774
Entities
18
Relationships
23
Loading extracted text...
Mentioned Entities
18
Greenhouse Agcy, Ltd.
Organization
Company
5 mentions
Tsering Dolma
Person
Witness
4 mentions
Nangsal Lama
Person
Victim
3 mentions
55 West 39th Street, Suite 308, New York, NY 10018
Address
3 mentions
212.889.7505
PhoneNumber
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
Vinita
Person
Witness
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
23
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"
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma <
[email protected]
>"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Just got a background check for Nagsal Lama. Everything is good. Pls, have a look at the attachment."
Nangsal Lama
→
property
→
9 East 71st Street
"Nangsal will be there this Monday at 9am at 9 E 71 street to start."
Tsering Dolma
→
communication
→
Richard Kahn
"From: Tsering Dolma Sent: Monday, June 3, 2019 5:32 PM To: Richard Kahn"
Tsering Dolma
→
communication
→
Karyna Shuliak
"On 5/31/2019 2:24 PM, Tsering Dolma wrote: Hi Karyna, Thank you for the email."
Greenhouse Agcy, Ltd.
→
property
→
55 West 39th Street, Suite 308, New York, NY 10018
"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 New York, NY 10022"
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Tsering Dolma
→
power
→
Nangsal Lama
"I told Nangsel that the salary is 50k gross per year and she is fine with it."
Nangsal Lama
→
employment
→
Karyna Shuliak
"The trial went very well with Nangsel and we would like to proceed with her. ... she would love to work for you."
Richard Kahn
→
communication
→
Tsering Dolma
"On 5/22/2019 12:12 PM, Richard Kahn wrote: ok thank you can we speak with mrs vinita if desired by our principal"
Karyna Shuliak
→
communication
→
Tsering Dolma
"On May 20, 2019, at 6:09 PM, Karyna Shuliak <
[email protected]
> wrote: Hi Tsering, The trial went very well with Nangsel and we would like to p"
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"
Nangsal Lama
→
employment
→
HBRK Associates Inc.
"Monday,06/03/2019 will be considered as Nangsal Lama first day of trial regarding our 30 days of trial."
Sonam Dema
→
employment
→
HBRK Associates Inc.
"I just check our old bill for Sonam and we did give you 30 days of trial period with 90 days free replacement guarantee."
Richard Kahn
→
employment
→
Jeffrey Epstein
"can we speak with mrs vinita if desired by our principal please advise"
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Nangsal Lama Hireright BG Report.pdf"
Karyna Shuliak
→
employment
→
9 East 71st Street
"Please ask Nangsel to come at 9am on Monday to 9 E 71st Street. She won't need to sleep in yet."
Lorenz Ehrsam
→
employment
→
Greenhouse Agcy, Ltd.
"I also called the office earlier and spoke with Lorenz."
EFTA02314354.pdf | Epstein File Explorer