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Back to data-set-11
EFTA02315325.pdf
PDF
60.9 KB
2 pages
Extracted Chars
2,353
Entities
12
Relationships
7
Loading extracted text...
Mentioned Entities
12
Email Thread: Nangsal
Communication
1 mention
2019-05-19
Date
1 mention
Tsering Dolma
Person
Witness
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
2019-06-03
Date
1 mention
575 Lexington Avenue, 4th Floor, New York, NY 10022
Address
1 mention
2019-05-20
Date
1 mention
2019-06-14
Date
1 mention
Bella Klein
Person
Staff
1 mention
Relationships
7
Bella Klein
→
communication
→
Richard Kahn
"From: Bella Klein Sent: Friday, June 14, 2019 9:24 PM To: Richard Kahn"
Bella Klein
→
communication
→
Karyna Shuliak
"On Jun 14, 2019, at 1:15 PM, Bella Klein wrote: Hi Karyna"
Karyna Shuliak
→
communication
→
Bella Klein
"On Jun 14, 2019, at 2:47 PM, Karyna Shuliak wrote: Hi Bella"
Tsering Dolma
→
communication
→
Karyna Shuliak
"From: Nang sal To: Karyna Shuliak Subject: Try out pay"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Tsering Dolma
→
employment
→
Bella Klein
"I know that her official start date was June 3rd. Bella wants you to approve it first before I get paid."
Karyna Shuliak
→
employment
→
Bella Klein
"Hi Karyna, I was not aware that she worked on May 19th and 20th... please let me know and we will reimburse her."
EFTA02315325.pdf | Epstein File Explorer