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Back to data-set-11
EFTA02315772.pdf
PDF
1000.4 KB
14 pages
Extracted Chars
30,272
Entities
18
Relationships
20
Loading extracted text...
Mentioned Entities
18
Greenhouse Agcy, Ltd.
Organization
Company
3 mentions
Nangsal Lama
Person
Victim
3 mentions
Tsering Dolma
Person
Witness
3 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
9 East 71st Street
Location
Property
1 mention
55 West 39th Street, New York, NY 10018
Address
1 mention
575 Lexington Avenue, New York, NY 10022
Address
1 mention
Vinita
Person
Witness
1 mention
HireRight
Organization
Company
1 mention
2019-06-03
Date
1 mention
Maria E.
Person
Attorney
1 mention
575 Lexington Avenue
Address
1 mention
New York City
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
20
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
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Karyna Shuliak
→
communication
→
Nangsal Lama
"The trial went very well with Nangsel and we would like to proceed with her."
Richard Kahn
→
communication
→
Tsering Dolma
"On May 21, 2019, at 4:13 AM, Richard Kahn <...> wrote: Thanks for all the follow up with Nangel Before we confirm start date we need to discuss compen"
Karyna Shuliak
→
communication
→
Tsering Dolma
"On May 20, 2019, at 6:09 PM, Karyna Shuliak <...> wrote: Hi Tsering, The trial went very well with Nangsel and we would like to proceed with her."
Tsering Dolma
→
power
→
Nangsal Lama
"We are in the process of running a background check on her now. I will email it you as soon as we will get it from our resource."
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc."
Tsering Dolma
→
communication
→
Karyna Shuliak
"Thank you for the email. Nangsal will be there this Monday at 9am at 9 E 71street to start."
Tsering Dolma
→
communication
→
Richard Kahn
"Just got a background check for Nagsal Lama. Everything is good. Pls, have a look at the attachment."
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
→
power
→
Nangsal Lama
"ment she is making 650 per week off the book for 5 days live in. ... Nangsel is looking forward to start on June 3rd."
Nangsal Lama
→
employment
→
Jeffrey Epstein
"Nangsal will be there this Monday at 9am at 9 E 71street to start. ... I told Nangsel that the salary is 50k gross per year and she is fine with it."
Jeffrey Epstein
→
property
→
9 East 71st Street
"Nangsal will be there this Monday at 9am at 9 E 71street to start. ... can we speak with mrs vinita if desired by our principal"
Nangsal Lama
→
document
→
HireRight
"Nangsal Lama Hireright BG Report.pdf"
Nangsal Lama
→
employment
→
Karyna Shuliak
"The trial went very well with Nangsel and we would like to proceed with her. ... Nangsel is looking forward to start on June 3rd."
Karyna Shuliak
→
communication
→
Lorenz Ehrsam
"I also called the office earlier and spoke with Lorenz."
Nangsal Lama
→
document
→
Greenhouse Agcy, Ltd.
"Search & Recruitment of QUALIFIED; Professional-Career Household/Domestic Staff ... Nangsal SSN.jpg"
Karyna Shuliak
→
communication
→
Maria E.
"I had to cancel a trial with Maria tomorrow, since we decided to go ahead with Nangsel."
EFTA02315772.pdf | Epstein File Explorer