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Back to data-set-11
EFTA02315301.pdf
PDF
699.7 KB
11 pages
Extracted Chars
22,510
Entities
21
Relationships
21
Loading extracted text...
Mentioned Entities
21
Nangsal Lama
Person
Victim
3 mentions
Tsering Dolma
Person
Witness
3 mentions
Greenhouse Agcy, Ltd.
Organization
Company
2 mentions
HBRK Associates Inc.
Organization
Company
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
575 Lexington Avenue
Address
2 mentions
Lorenz Ehrsam
Person
Recruiter
1 mention
Nangsal SSN.jpg
Communication
1 mention
Nangsal Lama Hireright BG Report.pdf
Communication
1 mention
55 West 39th Street
Address
1 mention
Placement Specialist
GovernmentPosition
1 mention
Vinita
Person
Witness
1 mention
HireRight
Organization
Company
1 mention
55 West 39th Street, Suite 308, New York, NY 10018
Address
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
2019-06-03
Date
1 mention
2019-05-20
Date
1 mention
Maria E.
Person
Attorney
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
Facebook
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
21
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Tuesday, May 28, 2019 4:48 PM To: Richard Kahn Subject: Re: Nangsal Lama"
Karyna Shuliak
→
communication
→
Tsering Dolma
"On May 20, 2019, at 7:55 PM, Karyna Shuliak wrote: Thank you Tsering. Yes, that's ok."
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Tsering Dolma
→
employment
→
Greenhouse Agcy, Ltd.
"Tsering Dolma Placement Specialist Greenhouse Agcy, Ltd."
Tsering Dolma
→
employment
→
Placement Specialist
"Tsering Dolma Placement Specialist"
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"
Nangsal Lama
→
document
→
Nangsal Lama Hireright BG Report.pdf
"Nangsal Lama Hireright BG Report.pdf"
Nangsal Lama
→
document
→
Nangsal SSN.jpg
"Nangsal SSN.jpg"
Richard Kahn
→
social
→
Jeffrey Epstein
"can we speak with mrs vinita if desired by our principal"
Karyna Shuliak
→
social
→
Jeffrey Epstein
"I told he we will keep June 3rd as a start date, that is what Jeffrey prefers."
Jeffrey Epstein
→
power
→
Nangsal Lama
"I told he we will keep June 3rd as a start date, that is what Jeffrey prefers."
Karyna Shuliak
→
communication
→
Lorenz Ehrsam
"I also called the office earlier and spoke with Lorenz."
Tsering Dolma
→
power
→
Nangsal Lama
"Just got a background check for Nagsal Lama. Everything is good. Pls, have a look at the attachment."
Nangsal Lama
→
employment
→
HBRK Associates Inc.
"I told Nangsel that the salary is 50k gross per year and she is fine with it."
Karyna Shuliak
→
communication
→
Nangsal Lama
"The trial went very well with Nangsel and we would like to proceed with her. ... how the trial went with Nangsel yesterday?"
Nangsal Lama
→
employment
→
Karyna Shuliak
"Nangsel is looking forward to start on June 3rd. ... She said she would love to work for you."
Greenhouse Agcy, Ltd.
→
power
→
Nangsal Lama
"Search & Recruitment of QUALIFIED Professional-Career Household/Domestic Staff ... just following up with you how the trial went with Nangsel yesterda"
HireRight
→
document
→
Nangsal Lama Hireright BG Report.pdf
"Nangsal Lama Hireright BG Report.pdf"
Karyna Shuliak
→
social
→
HBRK Associates Inc.
"Kahn HB=K Associates Inc. 57= Lexington Avenue ... [in context of Karyna Shuliak's email thread]"
Greenhouse Agcy, Ltd.
→
employment
→
Facebook
"Please see us on Facebook"
EFTA02315301.pdf | Epstein File Explorer